07/02/2015
Appleby Acts For CIC Gold On London Stock Exchange IPO
Seychelles registered company floats on London’s main market
Legal, Regulation & Compliance
07/02/2015
Isle of Man based law and professional services group appoints divisional director
Her practice focuses on commercial and trust litigation
07/02/2015
Further legal exits for Barclays as corporate banking GC departs for Lloyds
The news follows Lloyds' hire of Davies, who will joining the group as chief people, legal and strategy officer when we retires from Linklaters at the end of the year – a year ahead of his current term.
07/01/2015
CBI survey reveals that banks cannot keep up with regulation costs
The cost of regulation and tax uncertainty are a top concern for firms across the sector.
07/01/2015
German prosecutors investigate Deutsche Bank
Frankfurt prosecutors are investigating five individuals in connection with Deutsche Bank’s participation in a global interest rate rigging scandal
07/01/2015
European Banking Federation opens office in Frankfurt
The European Banking Federation announces today that its office in Frankfurt, Germany, is open for business.
07/01/2015
Morrison & Foerster boosts City practice with Latham hire
Addition of Graeme Sloan represents milestone in expansion of MoFo’s corporate M&A capability in UK and Europe
07/01/2015
DQ's Annemarie Hughes recognised by Citywealth
The Leaders List is the result of the input of a huge number of people within the private wealth management sector as well as UHNW clients.
07/01/2015
Private Equity Star Wins U.K. Tax Fight After Trip to Wonderland
A private equity executive won his five-year legal battle with U.K. authorities to stop his fees from managing venture capital funds being taxed twice.
07/01/2015
Banks’ £30bn in compensation claims and fines 'pose risk to stability'
Bank of England says risk for banking sector could be more than just financial, citing SMEs’ reluctance to borrow from banks because of their reputation
07/01/2015
Thousands free to reopen claims for compensation from banks?
The High Court could be tearing up thousands of legal settlements between customers and their banks over the misselling of interest rate swaps scandal, thanks to a legal spat between the Lloyds Banking Group and the owner of a property company, Gary Hartl
06/30/2015
German prosecutor launches new rate inquiry at Deutsche Bank: FT
German prosecutors have launched preliminary inquiries into the roles individuals may have played in connection with Deutsche Bank’s participation in the interest rate-rigging scandal, the Financial Times reported online on Monday.
06/30/2015
Recognition for Bedell Cristin Partners in European legal awards
Two Bedell Cristin partners were recognised as leaders in their field across Europe in the Europe Women in Business Law Awards organised by Euromoney Legal Media Group.
06/30/2015
The Wealth Finance Brief - Field Fisher Waterhouse
In this quarter's edition of The Wealth Finance Brief we provide some practical guidance for banks and other financial institutions in the private wealth sector
06/30/2015
Aberdeen law firm add two new partners
Aberdeen law firm has added two new partners and made four senior promotions.
06/29/2015
Deutsche Bank under fresh fire over Libor
Deutsche Bank’s senior management allegedly acted “negligently” over the fixing of Libor rates and Anshu Jain, its outgoing joint leader, may have lied to the German central bank
06/29/2015
Basel III starts to dominate Top 1000 rankings
Levels of adoption are also high in Asia-Pacific and the Middle East, with roughly even rates in other emerging markets.
06/29/2015
Banks want government to cut regulatory costs, survey finds
Reduced costs of complying with new regulations and tax stability top priorities for financial firms polled by the CBI
06/29/2015
STM Group's Jersey Unit Cleared In Compliance Investigation
STM Jersey has been acquitted of all charges and found not guilty, therefore will not be sanctioned professionally or financially.
06/29/2015
Electronic commerce comes under the scrutiny of the European Commission
As announced in March 2015, the European Commission has launched an inquiry to identify potential non-compliant conduct carried out by companies in the e-commerce sector under European Antitrust Law