With the financial industry often being baffling for some, Nick Leech states that there are many areas of financial matters which can cause confusion outside the financial industry. “The issues tend to be different pre or post-settlement but the most common ones in the general context of personal…
Read More...
Browsing Category
Banking & Finance
An Insight into Institutional Investment Management
Work at the confluence of international affairs, economics, politics and business drew Martin Harrison towards…
How Can We Stop Money Laundering Funding Terrorism?
Billions of dollars are spent on futile efforts, like employing the proverbial Chinese Army of compliance officers,…
The authors of this piece are Catherine Robinson and Matthew Ware, both of whom are solicitors for Byrne and Partners - a dedicated civil and criminal litigation practice specialising in financial crime. Another day, another bank scandal. Another poster boy for city excess and the greed is good…
Read More...
Thought Leader – Bankruptcy – Kelley & Fulton, P.L.
Bankruptcy is a serious wall to hit for any business, but what solutions are available and which is more…
Thought Leader – Securities Law – DRRT
As a vital tool to tackle fraud and losses from malpractice, among other things, securities law ensures that…
“The recent amendment to the UK Finance Bill 2016 to include enabling legislation that would require companies to publish a ‘country-by-country report’ (CbCR), showing where they paid their taxes and earned their revenues, is nothing more than an ineffectual naming and shaming exercise,” says Miles…
Read More...
Thought Leader: Nadia Kettani on Banking & Finance
According to Deloitte’s 2016 banking industry outlook, several aspects of the global banking sector have been…
Institute of Export Post-Brexit Survey Reveals Increased Taxes are Exporters'…
Responses from over 600 participants from 180 sectors revealed that almost 50% fear the biggest risk post-Brexit is…