Financial services & Tax
Conflict of interests and RBS’s fear
The attempt by the Royal Bank of Scotland (RBS) to prevent law firm Cooke, Young & Keidan (CYK) from acting for Property Alliance Group (PAG) in its &p
Pinsent Masons accused of ‘deliberately misinterpreting’ SFO data
White & Case partner comes to the defence of City colleague and argues SFO has 'lost it
£100 tax return fine brings in £87m for HMRC
Treasury also intercept 17,000 fraudulent or incorrect repayments worth more tha
Record-high overseas information requests increases burden on financial sector
'Disruptive' and 'expensive' process should lead to increased diligence checks, says RP
_5.jpg "SRA’s new consumer credit regulation receives LSB approval")
SRA’s new consumer credit regulation receives LSB approval
Streamlined approach will benefit firms and clients, says SR
HMRC pushes ahead with criminalising failure to prevent tax evasion
New offence could become a 'damp squib' ignored by foreign companies, warns ta
A victory for substance over form
The decision in Bank of Cyprus broadens the principles which determine whether equitable subrogation is the appropriate remedy for unjust enrichment, write
MoJ should focus on the financial market CMCs in review, says First4Lawyers
Insurance industry told to put its house in order and take a zero-tolerance approach to challenging dubious claim
_0.jpg "More businesses look to Human Rights Act for protection")
More businesses look to Human Rights Act for protection
Clarification needed on whether British Bill of Rights will allow businesses to rely on human rights arguments in the future, say
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