07/12/2013
The ruling confirms the release of 1.8 billion euros ($2.35 billion) of Nomura assets that had been seized in mid-April when prosecutors alleged that the Japanese bank had mishandled the so-called "Alexandria" derivative contract.
07/12/2013
The new proposals come in the wake of questions over the inability of regulators to impose any sanctions on people involved in the 2008 financial crash.
07/11/2013
The brothers believe documents held by the fraud-fighting agency will prove it had no grounds to arrest them and so strengthen their claim for damages.
07/11/2013
Michael Joseph James Lewis Was Sentenced To Two Years In Prison on Two Counts of Making/Supplying Documentation For Use in Fraud and Ten Counts of Carrying on a Mortgage Advisory Business Despite Being Prohibited From Doing So.
07/10/2013
The senior partner position is to be replaced by a newly-elected global chairman and vice chairman
07/09/2013
IFA firm UK Wealth Management founder Peter Jones has set up a legal services company that allows advisers to become partners in the business
07/08/2013
International law firm turns to Withers for London private client hire
He is qualified in England & Wales, the Cayman Islands and the British Virgin Islands.
07/08/2013
It outlined plans to introduce a senior persons regime for senior financial services staff
07/08/2013
Clifford Chance may have suffered from a fall in partnership profits, but it hasn’t prevented the partners taking home £1 million each.
07/07/2013
Morgan Lewis in Moscow currently comprises eight partners and two local partners plus around 20 other lawyers
07/07/2013
Linklaters boosts India practice with return of partner from referral firm
Linklaters has boosted its India practice, re-hiring a partner from its Mumbai referral firm Talwar Thakore & Associates
07/07/2013
The regulatory authorities welcome the publication, by the Chartered Institute of Internal Auditors, of the guidance
07/07/2013
Businessman, alleging breach of contract, to take Swiss bank to court in London
07/06/2013
The European Union is to push for an agreement on banking and financial services as a key part of this week’s historic trade talks with the US
07/06/2013
The two directors left the bank on Monday last week after the arrest of a senior cleric who is accused of plotting to smuggle millions of euros into Italy from Switzerland.
07/05/2013
Proposals to reform British banking by the Parliamentary Commission on Banking Standards will have a “profound” impact on the industry, the British Bankers’ Association (BBA) has said in its first detailed comments on the report.
07/04/2013
He is currently based in our Singapore office with US partner Jay Krause and UK partners Simon Michaels and Philip Munro.
07/04/2013
The final notice said: “As Sovereign is failing, and will continue to fail, to satisfy the threshold conditions, the authority hereby cancels its permission.”
07/04/2013
Top partners at the country’s five most prestigious law firms have shared in a £2.2 billion pay jackpot, according to new research, as Freshfields and Linklaters unveiled contrasting annual results today.
07/04/2013
Commerzbank AG (CBK), Germany’s second-biggest bank, is being investigated by Switzerland’s market regulator over the possible breach of reporting obligations for two structured products.