Going bankrupt is never ideal, but it’s important to understand the basics of bankruptcy and your options when deciding to file.
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Banking & Finance
Will Hong Kong Remain the Jurisdiction of Choice for Offshore Haven?
Hong Kong has traditionally been seen as a tax haven and the financial hub of Asia, if not the world.
Account Freezing Orders: The Guilt-Free Means to an End
Below, Syedur Rahman of business crime solicitors Rahman Ravelli explains why the National Crime Agency’s largest…
It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money laundering.
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Money Laundering: The Dirty Secret That Won’t Go Away
A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully…
Is the US Really Alone in the Battle Against Bribery?
The chair of the US Securities and Exchange Commission has said his country is the only one tackling bribery and…
EY Aided the Laundering of Drug Money, But Who’s Really to Blame?
A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy…
Big Rise in Businesses Taking Legal Action on Late Payments
Two in five small business owners (40%) say they are taking legal action against customers not paying them on time…