News, Comment & Analysis results for Legal

People Moves
14 October 2016

LendInvest Appoints VP Of Compliance

The online property lending and investing business has hired a legal and regulatory expert. ...

Compliance
12 October 2016

Swiss Attorney General Starts Criminal Proceedings Vs Falcon Private Bank

Legal authorities in Switzerland have launched criminal proceedings against the bank, following...

People Moves
28 September 2016

Legal & General Expands Leisure Team

The Legal & General Investment Management division has made a senior hire for its UK leisure park...

Art
22 September 2016

GUEST ARTICLE: Art Collections And The Law

This guest article examines some broad themes in the world of art collecting and investment,...

Tax
15 September 2016

GUEST ARTICLE: Tax Evasion As A Strict Liability Offence - The Traps For The Unwary

Making tax evasion a strict liability offence is arguably an assault on important long-standing...

Offshore
13 September 2016

GUEST ARTICLE: Secrecy, Privacy And A French Legal Case

This article looks at developments in Europe that may affect how lawmakers reconcile calls for...

New Products
12 September 2016

UK Law Firm Launches Concierge Service

A London-based law firm, which practises in areas including private client and financial services,...

People Moves
5 September 2016

New Head Of Compliance, Legal At Vanguard In Australia

This publication carries latest news of moves and hires in the Asian wealth management sector. ...

Company Profiles
19 August 2016

BEST OF 2016 SO FAR - INTERVIEW: The Exodus Of HNW Greeks - A Lawyer's View

One of the most prominent legal figures in Greece, who has also been involved in government, gives...

M and A
12 August 2016

Legal & General Sells Cofunds To Aegon

The London-listed group is offloading its funds platform to Aegon, a rival insurance, pensions and...

Comment & Analysis results for Legal