06/03/2020
The GAR100 list represents the most active and respected international arbitration practices in the world, and is based on detailed research to verify the quality of each team’s work.
06/03/2020
These were the questions considered by the High Court in the recent case of Adams v Options SIPP UK LLP.
06/03/2020
Jersey creditors will already be aware of the statutory moratorium that protects debtors in an administration process from legal proceedings being commenced or continued.
06/03/2020
All ‘relevant substance’ requirements will apply from 1 January 2021.
06/03/2020
Banking regulators in New York have been investigating the German bank’s yearslong relationship with the disgraced financier.
06/03/2020
In March the FCA said firms were able to use their capital buffers to support their going concern if needed in a seeming relaxation of its capital adequacy requirements.
06/02/2020
The FCA said the companies used social media to entice consumers into scams involving CFDs and in some cases customers were encouraged to take out credit to make payments and pressured into making increasingly large investments.
06/02/2020
The Ogier team was led by partner Richard Daggett, assisted by managing associate Alexander Curry and associate Alex Fisher.
06/02/2020
The Royal Court of Guernsey has recently considered the principles that apply to the creation of privileged documents when advice is obtained by trustees of a trust.
06/02/2020
The business has set target revenues of £350,000 per financial planner per annum, excluding investment management fees, as it looks to move the division into profitability.
06/02/2020
The taxman said it would hold directors "jointly and severally" liable for a penalty on the assumption "each partner is taken to know anything that any of the other partners knows".
06/02/2020
Complaints Commissioner Antony Townsend also criticised the FCA for failing to signpost the Financial Ombudsman Service or Financial Services Compensation Scheme in relation to the lost pension fund.
06/02/2020
FCA exercises power to remove passporting rights from Cypriot firms that used unauthorised celebrity endorsements
06/02/2020
Including where applications have not yet been submitted to product providers
06/02/2020
A right to obtain an interlocutory injunction is not a cause of action.
06/02/2020
HMRC currently has over 200 active task forces focusing on sectors of the market where its intelligence suggests tax evasion and tax avoidance need addressing
06/01/2020
Bonnie Glaser, Director, China power project at the Centre for Strategic and International Studies, said: “Ultimately we could see capital flight. We could see US businesses moving out of Hong Kong, expats leaving, and the end to Hong Kong as an int
06/01/2020
SCB agreed to settle OFAC’s claim for $132m regarding 911 transactions worth around $133m to or through the United States in violation of Iranian Transactions and Sanctions Regulations (ITSR).
06/01/2020
The client first contacted FTAdviser four days after she was the victim of a sophisticated APP scam.
06/01/2020
The U.K. government’s asset seizure program under the Dormant Bank and Building Society Accounts Act 2008 began in 2011.