Following the disclosure of the ‘Paradise Papers’ in 2017, an onslaught of misguided moral righteousness resulted, villainising the wealthy for using perfectly legal means of investing their wealth in offshore corporations in order to achieve tax efficiency. In the process, many august journals…
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Banking & Finance
How Should Law Firms Be Handling Client Money?
Both the SRA and FCA have controls and restrictions to stop the misuse of client money accounts and the breaches or…
Understanding UWOs: A New Financial Crime Buster is Here
Earlier this month headlines took the papers with the first issue of an unexplained wealth order for a woman who…
Michael Sheridan shares below common myths surrounding bankruptcy. In this insightful article, he touches on what often leads people to filing for bankruptcy and why it is not always a bad thing.
What are common misconceptions you find that clients have towards bankruptcy?
Most of the common…
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Why Should the Banking and Finance Sector opt for Mediation?
Litigation is famously known for being expensive and lengthy. With attitudes towards mediation slowly shifting, we…
Your Thoughts: Autumn Budget Reactions
Yesterday UK Chancellor Phillip Hammond made a number of announcements and updates in the Autumn Budget 2018. You…
With ongoing discussions around the Cypriot failure to tackle money laundering and economic crime, global banking expert Robert Lyddon discusses US efforts to force the island to improve its policies.
On June 14th 2018 the Central Bank of Cyprus (CBC) sent a circular to all Cyprus’ banks…
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Smart Contracts & Their Potential Tax Implications
What are the possible tax reporting issues that crop up with Smart Contracts? Below, Jimmy Royer, Principal and…
Big Four Make Significant Increases in Brand Strength
New research from Acritas reveals the dramatic growth of the Big Four’s legal brands among alternative legal…