Following previous news that Danske Bank has been reprimanded for weak AML controls by Danish regulators, this week’s featured analysis comes from global banking expert, Robert Lyddon. Below Robert compares the penalties imposed on major Western banks with the treatment of smaller, non-systemic…
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Banking & Finance
What Are the Operational Advantages of Litigation Funding?
As the use of litigation funding continues to grow, an increasing number of lawyers and business leaders are…
Should You Invest in Greece?
Both Justitia Advisory Ltd in Cyprus and Bahas, Gramatidis & Partners in Greece have a long tradition of…
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal litigation and white collar crimes, Fabio’s experience is supported by an interdisciplinary team with more than a decade in public positions, among them Delegate Prosecutor for…
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The Knock-On Effect of India’s Biggest Ever Fraudster Escape
Media is rife that Nirav Modi, an Indian billionaire jeweller, has fled India and is now seeking political asylum…
Cryptocurrency Regulation: A Step in the Right Direction?
For a time, the cryptocurrency market has embodied a new “Wild West” for traders. Characterised by mayhem and…
Banks may be forced to pay a further £18bn to consumers in payment protection insurance (PPI) claims ahead of the August 2019 deadline, following miscalculations by the Financial Conduct Authority.
As banks begin to issue letters on PPI to consumers, legal precedent could see potential payouts…
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Stricter Regulation Needed as Personal Insolvencies Set to Rise by 17% in 2018
Following the release of the Q1 2018 Insolvency Service insolvency statistics, Richard Haymes, Head of Financial…
Barclays Scores ‘Major Victory’ Over the SFO
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted…