11/12/2012
The Financial Times reported that nearly 500 investors were considering making a complaint against their adviser for allegedly mis-selling investments in film production companies and Ucis over the past decade.
11/12/2012
A number of state prosecutors and about 50 tax investigators were undertaking the searches of domestic German clients of UBS
11/12/2012
International law firm hires hedge fund expert
He was previously with Allen & Overy
11/12/2012
THE TOTAL YIELD from investigations into tax avoidance and evasion hit £21bn in 2011/12, a jump of approximately a third.
11/12/2012
As a result of these failings, a review of a sample of files found that 23% showed a high risk of unsuitability.
11/11/2012
The government department said in July it could prosecute banks
11/11/2012
She is now likely to face questions over the limited tax paid by Stemcor
11/11/2012
The Cypriot proposal is 'totally unacceptable'.
11/11/2012
Potential APAC legal transformational tie-up revealed
The UK firm is pushing to pursue a combination with the Chinese and Australian firm,
11/08/2012
“The wise, smart people are preparing themselves for a sunset of the Bush tax cuts.”
11/08/2012
Liechtenstein was removed from a global black list of uncooperative tax havens in 2009
11/08/2012
The Treasury Department has already concluded a bilateral agreement with the United Kingdom
11/08/2012
The FSA’s report suggested that conflicts of interest were rife in the sector, and said action was now being taken to force some managers to change the way they operated
11/07/2012
UBS AG’s top employment lawyer in Europe denied claims by former trader Kweku Adoboli that bank workers are barred from testifying in his defense at a trial over a $2.3 billion trading loss.
11/07/2012
“This is a major case for all the banks, which will affect what bank bosses can say about bonuses.”
11/07/2012
German Authorities Investigate UBS Over Tax Evasion Claims
Finance officials in Mannheim, Germany, have launched an investigation into claims Swiss bank UBS helped Germans evade tax by transferring money out of the country, Stuttgarter Nachrichten reports.
11/06/2012
Amanda Staveley, the financier who negotiated the multi-billion pound refinancing of Barclays, was branded a liar and unprofessional in a High Court battle over the sale of one of London’s most prestigious building.
11/06/2012
Britain has joined forces with Germany to declare war on taxdodging multinationals and called for an end to loopholes that have allowed them to siphon off billions in profits to tax havens.
11/06/2012
The lack of transparency on investment charges is scandalous
11/05/2012
The three reviews into the BoE's performance and capabilities were commissioned in May by the Court of the Bank of England, which manages the affairs of the bank but does not deal in monetary policy.