02/11/2014
National Law Firm To Open Southampton Office
We already provide specialist legal advice to clients across the south coast but we feel that the time is now right to establish a new regional office providing greater accessibility across our range of innovative legal services for both private and comme
02/11/2014
A bill being debated in Brussels would force UK citizens to disclose 'reams' of private, financial information on a public register
02/11/2014
Ex-Hedge Fund Manager Sues E&Y Over Charity Tax Relief Failure
Her Majesty’s Revenue & Customs investigated De Camaret and intends to “impose penalties,” according to the suit filed Dec. 6 in London and released last week.
02/11/2014
Alpha Portfolio Management, the third party discretionary service launched by Andrew Morris and the team behind Rowan Dartington Signature, could soon seek its own regulatory permissions.
02/10/2014
The main tax measures of these two laws are summarised below. However, these are subject to any comments the tax administration may have on the different regimes concerned.
02/10/2014
These provisions can be particularly important for bigger groups with multiple business lines and for non-EU managers who market only a few AIFs in the EU
02/10/2014
New rules will say that banks have to improve their behaviour across the industry through a series of ethical guidelines and a new committee to oversee improvements
02/10/2014
Financial industry executives are almost as concerned about the growing demands of regulatory compliance as they are with market volatility
02/10/2014
Barclays could be forced to update its data protection and customer security systems after an information breach saw the details of thousands of customers put up for sale.
02/10/2014
The regional court in Stuttgart, where sports-car maker Porsche is based, expressed strong doubts about the case brought by hedge funds including Viking Global Investors, Glenhill Capital and Greenlight Capital.
02/10/2014
The FCA has provided specific feedback where needed, and will continue to monitor the conduct of TM providers.
02/07/2014
The investigation has brought final charges against banker Alexander Gitelson regarding embezzlement of $55 million, Kommersant daily writes on Thursday.
02/07/2014
Ashurst saw a £13.9m drop in net funds and cash at bank in the financial year before its £550m merger with legacy Blake Dawson.
02/07/2014
NPRF fires State Street after UK overcharging scandal
The National Pension Reserve Fund has terminated the mandate held by State Street Global Advisors to manage €650 million worth of equities for it
02/07/2014
The head of Goldman Sachs Group Inc.’s operations in Germany and the country’s second-highest ranking bank regulator will testify at the trial of former managers of Sal. Oppenheim Jr. & Cie this month.
02/06/2014
Financial market abusers could face a minimum of four years in jail under new plans voted through the European Parliament on Tuesday amid a string of financial scandals.
02/06/2014
The former director of Brazil's state-owned bank, who was sentenced in Brazil for corruption and money-laundering, has been arrested in Italy.
02/06/2014
Richard Alderman, the former head of Britain's leading fraud prosecution authority, oversaw a chaotic agency that was unable to keep records and documents in order
02/05/2014
Aberdeen Asset Management is warning people to look out for emails from fraudsters purporting to be from the company
02/05/2014
UK law firm strengthens Private Client Team
He trained with Blake Lapthorn in Oxford