Search Results | Showing 1 - 10 of 137 results for legal general investment management |
| | | ... members to financially benefit from the proceeds of crime and tax evasion between 2020-23. The syndicate allegedly co-mingled legal and illicit funds which enabled the transfer up to $100 million a day for customers in Australia and throughout the world ... |
| | | | ... open-ended fund structure allowing investors to trade at or close to net asset value," Platinum said. "There are complex legal, tax, and operational issues that need to be considered, which will take time to work through." These reviews play into a broader ... |
| | | | ... managing partner at Cooper Grace Ward's corporate and commercial group and has been with the law firm for over 17 years. His legal experience covers general commercial advice to clients that include corporate advisory, and intellectual property and information ... |
| | | | ... personal values aligned with legalsuper's innovation and growth agenda as the only super fund specialising in Australia's legal sector." He added that legalsuper is focused on evolving the fund's differentiated offer and driving excellence in growth ... |
| | | | ... Investment Services, "undertook a thorough due diligence process with respect to the fund's PDS, which included external legal advice, and has obtained external legal advice throughout the ASIC investigation. We confirm that MSC maintains there has been ... |
| | | | ... revealed that AMP Limited and subsidiaries, including AMP Services, NM Super, AMP Super, and AWM Services, were served with legal proceedings in the Supreme Court of New South Wales by Munich Re in April 2023. The proceedings regard the manner in which ... |
| | | | ... importantly the ongoing uplift to the value proposition offered and outcomes delivered to legalsuper's members, Australia's legal community," he said. "Trevin goes with the gratitude and very best wishes of the board, executive team and all legalsuper ... |
| | | | In launching legal proceedings against eToro, the regulator said it's going after the top dog in the contract for difference (CFD) market to send a message to the industry about the importance of the design and distribution obligations (DDO). During ... |
| | | | ... investment specialist, APAC. Ramscar brings over 20 years of experience in financial services, having spent a decade at Legal & General Investment Management in London, including the past five years as its head of sustainability solutions. She has also ... |
| | | | ... financial market law in the context of its business relationship with Archegos. "FINMA is ordering corrective measures from its legal successor UBS," it said. In addition, the Swiss regulator has opened enforcement proceedings against a former Credit ... |
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