969 results found

The assistant attorney general made it clear that no matter how highly placed the individuals involved in fraud are, they will be called to account and the banks will also be held responsible.

Trusts are still alien to the Italian legal system as they are essentially based on concepts in contrast with the Italian general principles on ownership.

In addition, some clients have been wrongly accused of market abuse and had profitable trades cancelled, lost money due to unfair margin policies, or experienced long delays in accessing their funds.

A new approach to the problem of parental alienation by one parent against the other is be trialled by Cafcass in an attempt of prevent the potential for long term emotional damage to the children who are subject to such actions.

Mr. Padoan defends the Italian Banking Sector Italy's finance minister, Pier Carlo Padoan, has spoken today to calm the concerns surrounding Italy's banking sector.

Italy's new tax strategy aimed at attracting wealthy foreigners will seriously dent the advantages offered by other countries.

The Chancellor, Jeremy Hunt, has finally delivered his Autumn Statement.

The High Court has approved a highly unusual settlement arising out of a long drawn out acrimonious divorce.

Theresa May's letter has been delivered and like it or not the UK is on the way out of Europe with still no clarity as to what the status of British ex-pats living in other European countries actually is.

As Brexit comes ever closer the great unknown will become a reality.

The lawyers in the Giambrone immigration department were recently faced with a problematic matter when a client of Italian extraction wished to adopt Italian citizenship.

Of the many anxieties that a no-deal Brexit throws up one of the most emotive and expensive relates to the British ex-pat communities that are found across Europe.

The reports have also shown a 4% increase in the volume of trade between the two countries amounting to €170 billion in 2016.

Pegase Capital Ltd., a Cypriot investment firm which operates under several separate brands, has had its authorisation suspended by the CySEC in addition to the imposition of a 300,000 euro fine.

With Peru and Colombia on an upward climb in terms of economic growth, these new immigration rules will allow the promotion of a beneficial relationship and strengthening of commercial ties between all the partners.

The unfolding situation which may lead Britain to the cliff-edge of no-deal looks extremely daunting.

Destatis (the German Federal Statistic Office), has reported that for the first time in history China has overtaken the United States of America to become Germany's main trading partner.