06/10/2013
The European Securities and Markets Authority has published a consultation paper on guidelines relating to reporting obligations under the Alternative Investment Fund Managers Directive.
06/10/2013
Denise Gibson is to rejoin the firm as a banking partner following a stint at Goldman Sachs.
06/10/2013
The firm received a 20% discount on its fine for agreeing to settle at Stage 2 of the FCA’s executive settlement procedure; otherwise Xcap would have been fined £151,136.
06/10/2013
Intergovernmental Cooperation to Facilitate the Implementation of FATCA and Improve International Tax Compliance"
06/10/2013
US authorities are examining the use of virtual currencies such as Bitcoin amid fears that Americans are using them to evade taxes.
06/09/2013
The SEC alleges that Dosti used inside information from Kuo to trade into and out of Dell and NVIDIA stock ahead of quarterly earnings announcements
06/09/2013
Swiss financial managers and lawyers are girding for a legal battle with the United States if their names are released as part of a deal with U.S. tax evasion investigators
06/09/2013
A secretive deal between Bern and Washington over Swiss banks' alleged complicity in tax evasion by Americans is "deeply worrying," according to the new head of the Swiss Bar Association.
06/09/2013
"It's the most magnificent example of a hijacked brand of wine I've ever seen," says Paumard
06/09/2013
Public faith in tax system has been seriously dented by the actions of a few top companies
06/09/2013
Chadbourne & Parke has overhauled a number of key leadership positions in the EMEA region, naming insurance partner Adrian Mecz as the US firm’s new London managing partner.
06/09/2013
The KCIJ has already released a list of 18 high-profile figures out of 245 South Koreans who set up paper companies in tax havens
06/09/2013
The results are part of this year's NLJ 350, The National Law Journal's annual survey of the nation's largest law firms. Rankings are based on the number of full-time lawyers at firms as of December 31.
06/06/2013
Prince Alwaleed bin Talal is a very rich man he’s worth $20 billion,
06/06/2013
Switzerland's parliament halted a bill yesterday that would let Swiss banks hand over client information to the US authorities as part of a clampdown on tax evasion
06/06/2013
Raiffeisen Bank International will tighten up its compliance rules
06/06/2013
SJ Berwin is set to put its potential merger with Asia-Pacific firm King & Wood Mallesons to partners this weekend (8-9 June) for the first partnership-wide discussion on the deal since tie-up talks began.
06/05/2013
Manuel Ammann, professor of banking law at the University of St Gallen, believes parliament’s approval of a cabinet-backed bill would make cooperation with the Americans easier.
06/05/2013
Brussels has drawn up proposals to formalise regulation of a range of pricing structures, from the Libor inter-bank lending rate to benchmarks for oil and gold. Under the plan, Libor would come under the supervision of the European Securities and Markets
06/05/2013
THE Financial Conduct Authority (FCA) has fined investment firm Sesame £6m for selling life insurance settlement products known as death bonds to customers without spelling out the risks.