With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK administration will address, and the legislative changes and adoptions at hand. We hear from Aleksandra Kowalik who always offers such insightful thoughts to Lawyer Monthly; drawing on her…
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Browsing Category
White Collar Crime
Avoiding the Greediness of Fraudsters
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence…
Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he…
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and so regulations are expected to be finely tune. Fortunately, this month we speak with an expert in financial crime, Ellen Zimiles, who reveals laws protecting indirect associated…
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Thought Leader – Criminal Defence – SPASS – Miguel dos Santos Pereira
At the beginning of the year, research showed that economic crime has risen from between three to four billion…
Thought Leader – Fraud and Deceit – Byrne & Partners
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which…
There is an increasing awareness of liability and fault when it comes to an organization, institution or a business falling into financial jeopardy, but it is often unclear who is liable for what, and what protections exist against liability. Is a company guilty of poor management? Should the…
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Thought Leader: Menelaos Kyprianou on Fraud and Asset Tracing
The global nature of today’s economy makes the process of recovering the assets of fraud and other business crimes…
Brexit: What You Need to Know About Corporate Criminal Law
The 4th Anti-money Laundering Directive There’s been a significant number of developments in this space in recent…