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A new anti-corruption unit is being set up in the UK, under the direction of the National Crime Agency. 13 Aug 2015
A sharp fall in the number of raids conducted by the Serious Fraud Office (SFO) over the past year does not mean there has been a drop in white collar crime rates, but that budget constraints on the work of the agency has had a dramatic impact, an expert has... 10 Aug 2015
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
This guide was last updated in August 2013.
This guide was last updated in December 2012.
It is up to the directors of an insolvent company to prove that they took "every step" to minimise the potential loss to creditors as soon as they knew that the company could not reasonably avoid liquidation, the High Court has confirmed. 07 Aug 2015
Reports that the UK government has written to "industry leaders" asking them to comment on aspects of the 2010 Bribery Act are likely to signal the start of an awareness-raising exercise, rather than a review of the legislation, an expert has said. 04 Aug 2015
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