12/04/2014
A technical showcase of Guernsey's funds offering and how the Island is positioning itself amid the latest regulatory pressures will be the focus of a funds masterclass in London at the start of next year, hosted by Guernsey Finance and the Guernsey
12/04/2014
The current review is understood to be following a similar timeline, with a new roster expected to be in place in early 2015.
12/04/2014
Corruption is feared to be worsening in China, Turkey and other fast-growing economies, an anti-graft watchdog warned Wednesday, also urging the world's banking centres to help combat sleaze and money-laundering.
12/03/2014
More than half of advisers believe the Retail Distribution Review (RDR) has benefited the profession with transparency ranked the most positive effect, according to Schroders research.
12/03/2014
On 26 November the Privy Council handed down its judgment in Crociani & Ors v Crociani & Ors [2014] UKPC 40.
12/02/2014
The Chancellor is putting British taxpayers' money behind Juncker's reckless scheme to insure the eurozone against future financial crises.
12/02/2014
Global law firm Expands Competition Practice with Brussels Partner Hire
He has extensively counseled and represented companies in abuse of dominance investigations and has conducted more than 20 litigation matters before the European Union courts.
12/02/2014
Those are the conclusions of analysts at Keefe, Bruyette & Woods Inc. and the Danish Institute for International Studies who looked at what would have happened if the European Central Bank had applied a leverage minimum that will be introduced next ye
12/01/2014
Morgan Lewis & Bockius has converted its London and Paris offices to a UK limited liability partnership, just days after the acquisition of more than 700 lawyers from Bingham McCutchen.
12/01/2014
Slaughter and May and Latham & Watkins have scored the advisory roles on buyout firm Onex Corp's acquisition of Swiss packaging group SIG Combibloc Group for around €3.75bn
12/01/2014
The total value of funds being administered and managed in Jersey has also grown by around 5% year-on-year to stand above the £205bn mark as at September 2014, according to the official statistics of the Jersey Financial Services Commission.
12/01/2014
A lawyer for Sergei Pugachyov, who is in hiding after fleeing Russia, insists he is "not going to surrender to Interpol".
12/01/2014
Elian has launched a ground breaking app that provides a paperless alternative to certified true copies for individual client due diligence (CDD) purposes.
12/01/2014
The BOE will announce the results of stress tests on the U.K.’s eight biggest lenders on Dec. 16.
11/30/2014
The financial drama at Leeds has taken a new twist, with lawyers representing the club’s former managing director, David Haigh, writing to the Football League to say he can provide information relating to serious allegations about the club’s c
11/30/2014
ITS iconic twin towers, 24 storeys high and draped in gold mesh, tell their own story.
11/29/2014
The new law on the taxation of controlled foreign companies (the 'CFC') and other anti-offshore measures (the 'Law') has received Presidential Assent on Monday this week (24 November 2014) and will come into force starting from 1 Janua
11/28/2014
The process, prompted by new rules, may see the UK insurer cutting or consolidating the number of funds on its platform.
11/28/2014
An exemption which will enable Jersey-regulated fund managers to be appointed in relation to managed accounts has now been introduced.
11/28/2014
A leading wine merchant has become the latest victim of wine fraud after being conned out of vintage bottles worth £50,000.