News, Comment & Analysis results for Legal

15 January 2018

UK Tax Collector Can't Cope With Paradise Papers Fallout, Says Parliament Committee

A "leak" of some 13.4 million documents late last year shone a light on how the world's wealthy...

21 December 2017

Appleby Suing BBC, Guardian Will Put Public Interest Defence Through Its Paces

The Bermuda-based law firm earlier this week took legal action against two of the UK's most...

18 December 2017

Liechtenstein Private Bank Expects Unchanged Profit, Sets Aside Cash For Legal Case

The European bank has had to deposit money in connection with a legal wrangle in the High Court of...

People Moves
1 December 2017

Barclays Bank UK Announces New Board

The new board has been created in readiness for ring-fencing legislation which will see the...

29 November 2017

Wealthy Family Wins Legal Battle Vs Credit Suisse Over $29 Million Loss

The judge has not yet said what the family should be paid in compensation. ...

23 October 2017

Guernsey Rolls Out A New Red Carpet For HNW Individuals - Reactions

Legal and tax-focused practitioners examine budget proposals by the IFCs that are, in part, aimed...

16 October 2017

Dubai International Financial Centre Proposes New Trust, Foundation Laws

The proposed legal regimes look to benefit the wealth management and succession planning industry. ...

11 October 2017

Former Everton Manager Starts Legal Proceedings Against Financial Planner

The former Everton boss is suing a financial planner over money paid into a pension fund during his...

Client Affairs
18 August 2017

Privacy Is Worth Fighting For, Legal & Funds Services Firm Says

Financial privacy is under global assault for a variety of reasons. What steps can high net worth...

M and A
17 July 2017

EFG International, BTG Pactual Agree On Final Price For BSI

The banking groups have set a figure on the final price to be paid for BSI, a unit that has been...

Comment & Analysis results for Legal