07/12/2019
The criminal property laundered was £1.5 million representing the proceeds of a conspiracy to insider deal by Martyn Dodgson and Andrew Hind. Mr Baldwin used off-shore companies, bank accounts and false invoices to effect his money laundering.
07/12/2019
Only individuals not currently resident in Gibraltar and who have not been resident in any of the previous five years of assessment may apply for a Qualifying Certificate.
07/12/2019
Boardrooms are understandably concerned about the scale of fines imposed following the introduction of GDPR last year.
07/12/2019
Linklaters partners bag £1.7m (but it’s less than at Freshfields)
Profits at Linklaters were also higher than those at Freshfields, hitting £751 million compared with £688 million at the Anglo-German practice.
07/12/2019
Uría Menéndez and Linklaters advised Abanca and Crédit Agricole Assurances on the creation of an insurance sector joint venture that will operate in Spain and Portugal.
07/12/2019
We are delighted to have advised Jaja Finance on this significant transaction
07/11/2019
Developing additional measures of market cleanliness helps us monitor and assess the effectiveness of our regulatory work on market integrity.
07/11/2019
Given at the Ronald Tress Memorial Lecture, Birkbeck University of London.
07/11/2019
The 2018 stress test imposed less severe adverse scenarios in countries with weaker economies and more vulnerable financial systems.
07/11/2019
The schemes purported to involve the online purchase of wholesale goods from China for onward sale and promised unrealistically high returns, in some cases up to 100% of the amount invested.
07/11/2019
The lawsuit was filed eight months after Societe Generale agreed to pay $1.34 billion
07/11/2019
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/10/2019
"This is great news for our customers and advisers. Our proposition is designed to be transparent, simple to use and provide the best value for money to our customers. This new pricing schedule is easier to understand and will drive down even further
07/10/2019
He is accused of committing nine offences and was arrested at Heathrow Airport
07/10/2019
The FCA also published its ethnicity pay gap for the first time in the hope transparency could "drive positive action".
07/10/2019
Mr Bailey has already received £27,200 of his bonus
07/10/2019
The investigation was part of HMRC’s broader efforts to tackle money laundering in the UK.
07/10/2019
Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.
07/10/2019
Earlier this month, Edward Cohen of London was sentenced to nearly 10 years in prison for benefit fraud, theft-related offences and money laundering linked to Chabad UK and the seven other charities cited by the commission on Tuesday.
07/10/2019
Appleby assisted with the obtaining of regulatory approvals from the Jersey Financial Services Commission relating to amendments to the terms and conditions of the existing convertible bonds and the issue of the new convertible bonds.