06/08/2016
The proposals are controversial, and some eurozone leaders, such as Italy’s Matteo Renzi, have warned that they would block any attempt to cap the amount of government debt that banks can hold.
06/08/2016
Credit Suisse and VTB have both been active in the southern African country, arranging loans for state-owned firms as well as helping with a eurobond issue.
06/08/2016
The ESMA indicated that the responses will help it assess the opportunities and challenges posed by blockchain technology from a regulatory standpoint and form an opinion on whether a specific regulatory response to the use of this technology in securitie
06/08/2016
Ogier advises on £281 million acquisition of Scotch whisky brands
The Ogier team was led by partner Steve Meiklejohn and included Katherine Neal and Ashley Quenault.
06/08/2016
The FCA had tried to anonymise its final notice, but a court has since decided Bittar could be identified, and should have been given a chance to respond before the report was published.
06/08/2016
A robust regulatory dialogue between regulators in the U.S. and EU, carried out under clear requirements agreed within TTIP by the respective financial supervisors
06/08/2016
The European Parliament has voted to approve a one year delay of MiFID II and the Markets in Financial Instruments Regulation (MiFIR). The deadline for member states to transpose MiFID II into national legislation will be postponed to 3 July 2017. The dat
06/08/2016
Alamad pointed out that the situation became more difficult for Muslim students with the introduction of higher fees by universities.
06/08/2016
The police action was on the orders of Judge José de la Mata, who is leading an investigation into 659 Spanish citizens.
06/08/2016
Withy King is ranked 45th in The Sunday Times 100 Best Companies to Work For in 2016 and entered The Lawyer Top 100 for the first time in 2015.
06/08/2016
Gold also voiced the firm's ambition to be a leading mid-market corporate department in London
06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
The comments from Nigel Green, founder and CEO of deVere Group, come as BHS becomes the latest major British firm to collapse with huge pension burdens.
06/07/2016
We know Intertrust shares our belief that our people are our most valuable asset.
06/07/2016
The two countries are home to five of the world’s most systemically important banks, including HSBC Group Plc and Deutsche Bank AG.
06/07/2016
The allegations follow earlier reports that Nordea had worked with Panama-based law firm Mossack Fonseca to help wealthy clients hide their assets from tax authorities.
06/06/2016
The claim centres on a so-called carousel fraud in which traders buy and sell goods and so register a VAT charge on the trade, but never actually pay the VAT. When the goods are sold the VAT is then reclaimed.
06/06/2016
However, what might have worked for bribery will not necessarily do the same for the very different crimes of fraud and money laundering.
06/06/2016
Consumer organisations and asset managers say the removal of past performance information is bad news for investors.
06/06/2016
“The French-Italian initiative at this very delicate stage of the creation of a banking union is a voice calling for caution.