Nordea Bank charged by Danish crime unit over AML failings on €3.5bn of transactions
This is claimed to be the largest money-laundering case in Danish history
People Moves | 5 Jul 24
Ogier adds trio to corporate and funds team in Guernsey
The new joiners are counsel Liam Murphy, associate Antoaneta Shikerova and paralegal Ashlea Graham
Investment | 5 Jul 24
BlackRock to acquire private markets data provider Preqin for £2.55bn
The deal is expected to close before year-end 2024
Regulation | 5 Jul 24
Industry experts around the world react as Labour wins significant majority in UK election
Labour had announced plans to charge inheritance tax on all non-UK assets held on trust
Kingswood CEO David Lawrence resigns with immediate effect
A process to appoint a permanent CEO will commence shortly