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Victims of a failed unauthorised collective investment scheme (UCIS) can expect to receive about 40% of their investment back after the regulator secured two final confiscation orders from some of the major players in the scheme. 26 May 2017
Changes to the way in which global insurers will be required to account for their profits and liabilities will have particular consequences for life insurers, an expert has warned. 23 May 2017
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
Certain UK companies and limited liability partnerships (LLPs) will be required to maintain a new statutory register of people with significant control (PSC register) from 6 April 2016.
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.
Incorporating the Serious Fraud Office (SFO) into the National Crime Agency (NCA) will "strengthen" the UK's response to white collar crime, according to the Conservative party. 23 May 2017
A new Conservative government would require listed companies to ensure the interests of their employees are sufficiently represented at board level, according to the party's manifesto. 23 May 2017
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