News, Comment & Analysis results for Legal

Compliance
21 February 2017

Philippine President To Make Bank Accounts Public Amid Money Laundering Allegations

The order was reportedly made to the country's Anti-Money Laundering Council, which was established...

People Moves
20 February 2017

Four Join Law Firm Ogier As Counsel

Ogier, which provides legal advice, has made a handful of senior appointments in the Channel...

Tax
15 February 2017

Deutsche Bank Cooperating With Russian Authorities Amid Tax Probes

The latest development adds to Deutsche Bank's long list of legal headaches. ...

Legal
9 February 2017

Deutsche Bank's Israel MD Arrested Amid Tax Probes

It would appear that Germany's largest lender has added to its list of legal headaches. ...

New Products
19 January 2017

LGIM Bolsters Index Fund Range

The new fund is provided by Legal & General (Unit Trust Managers), with the assets managed by...

People Moves
19 January 2017

Legal & General Names New Group Executive Director

The board addition starts in the newly-created position with effect from 9 March 2017. ...

People Moves
17 January 2017

Multi-Family Office Adds Malta Trust Lawyer To Team

A luminary in Malta's legal and trusts sector has joined Boston Multi Family Office. ...

People Moves
17 January 2017

LGIM Names New Senior Investment Sales Manager In London

In his new role, Kemp will support and build LGIM's relationships with London-based wealth...

Legal
3 January 2017

GUEST ARTICLE: Transparency Vs Privacy - A Major Ruling In France

A legal expert takes a closer look at a ruling in October by a French court that has major...

Alt Investments
21 December 2016

Taylor Wessing Offers "Survival Guide" For Trophy Assets

Perplexed about the ins and outs of owning a yacht? Concerned that your Rembrandt might not be...

Comment & Analysis results for Legal