News, Comment & Analysis results for Laven Partners

M and A
30 April 2021

Deals Of The Day: The Latest In Wealth Management M&A - Laven Partners, MPAC

The latest M&A deals in wealth and asset management. ...

Compliance
25 May 2018

Europe's Tough New Data Rules Go Live - With Global Impact

Think that GDPR only affects European Union member state firms? Think again - its impact is...

People Moves
16 March 2018

Who's Moving Where In Wealth Management? - Fidelity International, Laven Partners

The latest moves in wealth management across the UK, Europe, Middle East and Africa. ...

Compliance
5 September 2014

NEWS ANALYSIS: Singapore's Outsourcing Rules Explained Twice Over

The Monetary Authority of Singapore's guidelines on outsourcing compliance functions are put under...

Tax
21 February 2014

Laven Partners Sets Up Tax Compliance Service As FATCA Deadline Looms

]Laven Partners, the consultancy on issues such as offshore financial issues, has created a...

Offshore
30 January 2014

What Matters For Funds Industry From Cayman Islands Guidance - Laven Partners

Laven Partners, the consultancy on issues such as offshore financial issues, set out what it sees...

Compliance
2 January 2014

EXPERT VIEW: Laven Partners On Marketing, Distribution Of Foreign Funds To Switzerland

The Swiss financial regulator has tightened investor protection and rules governing how foreign...

Trust Estate
11 December 2013

Laven Partners On How Swiss Case Law Pressures Offshore Companies To Reinforce Operations

The issue of where a business operates on a day-to-day basis, which is an essential point in...

Alt Investments
5 August 2013

Due Diligence Advice For Investors In Private Equity - Laven White Paper

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Alt Investments
31 July 2013

Investors Shouldn't Get Scared By Hedge Fund Gates - Laven Partners

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Comment & Analysis results for Laven Partners