EU regulations are not always understood by the member states, and this inconsistency can often lead to struggles for those investing, dealing with tax, or generally solving tough legal cases. We speak with Dr. Levente Lajos, whose knowledge on Hungarian law and EU law, helps guides his clients from…
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Banking & Finance
Building an Empire: Wealth Structuring with Walkers Global
Andrew Miller is Partner at Walkers' Cayman office and Head of the Global Wealth Structuring Group. He is also a…
When the Financial Industry Meets The Legal World
With the financial industry often being baffling for some, Nick Leech states that there are many areas of financial…
Work at the confluence of international affairs, economics, politics and business drew Martin Harrison towards investment but without connections in the City it was not an obvious career path in 1980, during the deepest recession since the Second World War. Consequently, from business school in the…
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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,…
Rogue Trader – The Shock of Infamy
The authors of this piece are Catherine Robinson and Matthew Ware, both of whom are solicitors for Byrne and…
Bankruptcy is a serious wall to hit for any business, but what solutions are available and which is more appropriate for certain scenarios? Lawyer Monthly here speaks to Craig Kelley, Esquire, Senior and Managing Partner at Kelley & Fulton, P.L. in Florida, US, who details what the possible…
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Thought Leader – Securities Law – DRRT
As a vital tool to tackle fraud and losses from malpractice, among other things, securities law ensures that…
‘Naming and Shaming Multinationals is Not the Answer’
“The recent amendment to the UK Finance Bill 2016 to include enabling legislation that would require companies to…