01/24/2022
While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.
01/24/2022
The historic proof of this causal link is thin but nevertheless, the play enunciates several universal and timeless truths about the fragility of human relationships which will resonate with post-pandemic trust practitioners over 400 years later. In parti
01/20/2022
It is the third year in a row that Russell has been named on the list, and he remains the only Guernsey-based lawyer to be included.
01/19/2022
Their recognition in the Spear's 500 is the latest accolade in an extremely successful past 12 months for Carey Olsen's global trusts and private wealth practice.
01/19/2022
'As we begin 2022, everything is the same and in every other way, it has all changed.
01/06/2022
filing. The property estate, situated close to the storied Wentworth Golf Club outside London, was valued at 35 million pounds ($47 million) in 2019.
12/28/2021
The firm has three partners – Judith Portrait, Dominic Flynn and Helen Johnston and they and their team of associates will join BDB Pitmans and be based at BDB Pitmans’ City office.
12/28/2021
The Swiss bank’s starts off the year with in federal criminal court in February over entanglement with the so-called Cocaine King of Bulgaria.
12/27/2021
Softbank was a backer of Greensill, which is at the center of a $10.1 billion fund blow-up at the Swiss bank.
12/21/2021
Appleby participates annually in STAR’s Christmas Donation Drive by supporting six families with holiday food hampers, fruit baskets, gifts and vouchers.
12/21/2021
The responses were gathered during a year in which the UK has experienced COVID-19 lockdowns and restrictions that have challenged business models and operations to their core.
12/20/2021
It will have 50 employees and will combine the current legal, compliance, tax compliance and litigation departments.
12/20/2021
A pre-nuptial agreement will not be upheld if it does not provide for a spouse's needs and those of any minor children, as it will not be considered to be fair.
12/20/2021
A group of Eastern European oligarchs is fighting against the Swiss lender in several jurisdictions for fraud allegations. In Bermuda, a conclusion is nearing.
12/16/2021
The GAM Group’s cash, and capital position remains robust.
12/06/2021
The new business, which will retain the name Christie’s International Real Estate, will create one of the largest residential brokerage firms in the U.S.
12/03/2021
The deal completed on 30 November 2021 following regulatory notifications and approvals and sees Utmost acquire £22bn of assets under administration and 90,000 life policies.
12/03/2021
Economic disruption caused by the pandemic has accelerated a number of existing trends.
12/01/2021
German officials raided the offices of PwC in Frankfurt over allegations of a Swiss tax scheme that may include current partners of the big-four consulting firm.
11/29/2021
Violations of data confidentiality can be punished with up to three years in jail under Swiss law.