“PROOF OF WEALTH BIBLES”: CHE COSA SONO E QUANDO SONO NECESSARIE?
La proof of wealth bible (“PWB”) è un fascicolo di documenti contenente (i) la descrizione di come una persona abbia…
UNEXPLAINED WEALTH ORDERS: HOW INDIVIDUALS, PRIVATE BANKS, CUSTODIANS AND ASSET MANAGERS CAN PREPARE
What is an Unexplained Wealth Order? An unexplained wealth order (“UWO”) is an order issued by the High Court requiring…
CORONAVIRUS COVID-19: MISURE STRAORDINARIE D’EMERGENZA NEL REGNO UNITO
Il governo del Regno Unito ha emanato un pacchetto di misure temporanee al fine di sostenere finanziariamente i servizi pubblici,…
UK CORONAVIRUS RESCUE PACKAGE: WHAT MEASURES DOES IT CONTAIN?
The UK government has set out a package of temporary measures to support public services, people and businesses through this…
FREEPORTS AND ENTERPRISE ZONES IN THE UK: THE GOVERNMENT PROPOSAL
On 10 February 2020 the UK government published a formal consultation on its plan for the creation of up to…
LEGAL
FSREG provides legal services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
TAX
FSREG provides tax services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
REGULATORY
FSREG provides regulatory services primarily to: private equity, venture capital, real estate and hedge fund managers. businesses operating in the credit,…
CORSO DI FORMAZIONE PER AVVOCATI E RESPONSABILI DELLA COMPLIANCE SULLE FRODI FINANZIARIE
Questo corso di formazione è finalizzato ad esaminare alcuni casi di studio riguardanti le frodi finanziarie. La sua rilevanza pratica…
FINANCIAL FRAUD TRAINING FOR LAWYERS: CASE STUDIES
This training session considers some case studies concerning financial fraud. It is a reminder that financial frauds can occur, on…