Wave of the Future: Banking consolidation; think local,
act global multinationals; emerging economies, family dynasties
Not exact matches
The result: a multiyear,
multinational, ongoing research project known as the
Global Entrepreneurship Monitor, or GEM, which counts (in effect) the number of working - age adults who are engaged in
acts of company creation.
Multinationals may face «unmanageably onerous obligations» to prevent tax evasion due to the
global scale of the Criminal Finances
Act, say lawyers at QEB Hollis Whiteman Chambers in an article in NLJ this week.
Complementing our strength in Banking & Finance, Civil Fraud and Financial Services we
act for banks and other
multinationals assisting or implicated in
global and domestic criminal investigations, as well as shareholders, directors and other companies and individuals.
WHITE COLLAR CRIME Dennis has
acted in some of Australia's most complex fraud matters involving
global financial institutions and has advised
multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.
He regularly
acts for a portfolio of clients on corporate and mergers and acquisitions matters, recent clients include
global digital and technology firms, international private equity funds and
multinational engineering corporations.
Her practice focuses on analyzing U.S. and
multinational transactions and obtaining clearance under the Hart - Scott - Rodino
Act and
global merger control laws.
Acting for a
global senior executive of a
multinational bank pursuing claims for unfair dismissal and disability discrimination asserting claims for in excess of # 4 million.