Banking & Finance

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Panama Leak Scandal: What You Need to Know

5th April 2016
The scandal covers the leak of vast amounts of information revealing heavy tax haven abuse, money laundering and sanction avoidance. At the heart of the issue is a Panamanian law firm called Mossack Fonseca.   The files, leaked by an unknown source to The International Consortium of Investigative Journalists (ICIJ), have exposed over 214,000 entities, including companies, trusts […]
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The Chinese slowdown – The silver lining: transitioning to a new economy

23rd March 2016
Alarmist headlines and panic warnings continue to dominate global media coverage of the economic slowdown in China. The headlines proclaim that 2015 was the worst for growth in 25 years. Words like “crisis”, “turmoil” and “disaster” have almost become synonymous with the country’s financial health.  Newspapers like The Express even say that “economists are terrified […]
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Chinese FDI hits $40 billion in 2015 for Europe and North America

23rd March 2016
Chinese investors poured a record $40 billion into Europe and North America in 2015, spending $29 billion, or 73% of the total in just four industries across the two regions: real estate and hospitality; automotive; financial and business services; and information technology. Baker & McKenzie's forthcoming report, "Bird's-Eye View: Chinese Investment into Europe and North […]
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Dispute resolution funding should be embraced by the business community and for good reason

6th November 2015
International dispute resolution funder Vannin Capital, has this week published the second report in its Funding in Focus series focused on providing insights, case studies and independent opinions on the high growth area of third party litigation funding (“TPLF”) in key global markets and sectors.   Capturing the views of a broad range of stakeholders, […]
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Why do lawyers opt for office management platforms more and more often?

28th September 2015
Running a law office does not only mean winning new clients and providing services but also administrative work which is often laborious and time-consuming. Sometimes, instead of focusing on things really important in their job, lawyers are condemned to many hours of documenting, checking e-mails, contact details management, settlements, and running records concerning their employees.
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Appleby acted for Leap Holdings on its HKEX Listing

7th September 2015
Leading offshore law firm Appleby acted as Cayman counsel for LEAP Holdings Group Limited (LEAP Holdings) in relation to its listing on the Main Board of the Hong Kong Stock Exchange on 2 September, with gross proceeds of approximately HK$143 million. LEAP Holdings is the third foundations company Appleby has assisted with its HKEx listing […]
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Project co-financed from the European Regional Development Fund under the Innovative Economy Operational Programme

1st September 2015
GRANTS FOR INNOVATION The trend to keep only electronic documentation, the increasing number of legal regulations or the rising customer requirements cause that the scope of risk and the number of hazards related to the management of a law office are still rising. The owners are aware of that. More and more of them decide […]
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Inheritance tax relief on charitable donations hits record high UK of £630m

25th August 2015
The total amount of Inheritance Tax Relief claimed against charitable donations made in wills has hit a record high, up 7% on last year* to £630 million, says Wilsons, the leading charity law firm.   Wilsons estimates the total value of bequests from estates over the Inheritance Tax (IHT) threshold last year at £1.6 billion.  […]
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Draft regulations could require disclosure of all but the most basic IHT planning, warns law firm Boodle Hatfield

24th August 2015
Draft regulations have been published that could see individuals and their tax advisers having to disclose participation in all but the most basic of inheritance tax (IHT) planning.  The draft regulations could, says law firm Boodle Hatfield, require even straightforward arrangements to be disclosed, swamping HMRC with information that they do not want or need. […]
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Conveyancing Association responds to Bank of England Inflation Report

6th August 2015
In response to comments made today (Aug 6) by the Governor of the Bank of England and publication of the Inflation Report, Eddie Goldsmith Chairman of the Conveyancing Association said:   “There is still a concern that home-owners across the UK have grown dangerously accustomed to low interest rates, and any sudden rate rise compounded […]
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