Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an attorney is actually quite easy, but for those who haven’t been there before, finding the right one can be tricky.
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Banking & Finance
A Summary: E-Money Regulations
We speak to Criton Tornaritis, who often deals with e-money institutions, on the regulations and boxes such…
Investigating Fraud: The Considerations and Process
What critical strategic considerations are essential for success in a complex fraud investigation or asset…
It’s been nine years since the release of the world’s first ever ‘Cryptocurrency’, Bitcoin, so how will law adapt towards the new and ever-developing virtual financial system in times to come? Experts at Hudson McKenzie give Lawyer Monthly the run down on the potential for crypto regulation.
At…
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Why Aren’t Those Accused of Money Laundering Charged Like Murder Suspects?
Aziz Rahman, of Rahman Ravelli, argues that those waging the war against money laundering are missing the real…
Separating Morality from Legality, and Why Yachting Has the Moral High Ground
Following the disclosure of the ‘Paradise Papers’ in 2017, an onslaught of misguided moral righteousness resulted,…
Both the SRA and FCA have controls and restrictions to stop the misuse of client money accounts and the breaches or abuse that has happened within the financial services industry. There have been a number of high profile cases recently which incurred fines or liquidation, highlighting that even…
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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…
Busting Bankruptcy Myths: Why Declaring Bankruptcy Can Be Your Fresh Start
Michael Sheridan shares below common myths surrounding bankruptcy. In this insightful article, he touches on what…