04/04/2019
The transaction involved the acquisition of a number of BVI companies with due diligence and BVI acquisition mechanics being led by Isle of Man based corporate partner and head of Appleby’s BVI (GMT) team Kyle Sutherland and assisted by associate So
04/04/2019
Madrid has issued an advice update to the expat community stating that there is a 21-month grace period during each the British living in the country will be considered a legal resident, even if they do not have the certificate.
04/03/2019
As the global wave of cross-border banking recedes, foreign banks are becoming easy targets for populist expropriation, especially in Central and Eastern Europe.
04/03/2019
Speaking the day after the British Parliament failed again to agree on the way forward for Brexit, Dombrovskis said there was a “material risk” that Britain will leave the EU on April 12 without a divorce deal.
04/03/2019
French tax authorities have confirmed nearly $136 million has now been recovered – and that figure is expected to rise.
04/03/2019
M Partners have strong cross-border expertise, familiarity with the offshore environment, long standing client relationships and a common law approach.
04/03/2019
Lighthouse, and Quilter’s advice business, Intrinsic, are highly complementary in structure and focus on delivering good customer outcomes.
04/03/2019
The Carey Olsen team advising on the launch was led by partner Christopher Anderson, assisted by senior associate Matt Brehaut.
04/02/2019
The London office will be headed up by family law partner Catherine Thomas and business crime and regulatory partner Lee Adams
04/02/2019
Bill designed to protect homeowners is ‘no get-out-of-jail-free card’, says Pearse Doherty
04/02/2019
“The decisions adopted today will strengthen cross-border trading, enabling businesses in the EU and Singapore to access deeper pools of liquidity and hedge risks more efficiently,” said MAS Chairman Tharman Shanmugaratnam.
04/02/2019
The Board decided that the FCA should ask the Treasury to use its formal powers to direct the FCA to commission this review
04/02/2019
Users of LIBOR should not rely on the continued publication of any LIBOR settings when developing transition or fall back plans.
04/02/2019
Abbie Knight highlights why product governance rules introduced under MiFID II are so important for advisers
04/02/2019
The BIS archives contain an interesting exchange of letters between Dr Whitaker and the then BIS Chairman.
04/02/2019
Ken Randall, chairman and CEO of R&Q, had previously suggested that a continued soft market, capital pressures from Solvency II and challenges from Brexit and BEPS are providing more opportunities for R&Q to provide either complete finality or par
04/02/2019
James Hockin and Alice Garside set out some advice for employers navigating current UK immigration processes with their staff.
04/02/2019
This will represent a challenge, as the Financial Conduct Authority has not provided a template for firms to work from.
04/02/2019
The Court rejected all the allegations made against them.
04/02/2019
During the 28-year-old's trial on Monday, her defense attorneys told the court that a banker at the private equity fund Fortress sent Sorokin 158 texts when she was trying to secure the loan.