Identifying a gap in the market, Pinsent Masons created a dedicated forensic investigative capability, offering a unique multi-disciplinary offering. This drives significant efficiencies and collaboration, enabling Pinsent Masons to conduct internal investigations that are efficient, proportionate,…
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Browsing Tag
corruption
Detecting Corrupt Behaviour
How is corrupt behaviour usually detected?
Corrupt behaviour is usually revealed as a result of the obligations…
Will Brexit See a Rise in Money Laundering?
Among the political turmoil over Brexit and the UK’s future relationship with Europe, the issue of money laundering…
Governments such as the UK have come under renewed pressure to limit or suspend visa systems which have the effect of offering visas, residency or passports to the rich-and-famous, if they “invest” in the country concerned.
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Does Lower Income Tax Make a Happier Country?
According to extensive research, Finland was named the happiest country in the world. The report was compiled from…