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 beginning to realise the obvious benefits…
Category: Banking & Finance
Should You Invest in Greece?
Both Justitia Advisory Ltd in Cyprus and Bahas, Gramatidis & Partners in Greece have a long tradition of providing quality services to foreign clients…
Colombia’s Banking Fraud Scene
Fabio Humar is the Director of the firm Fabio Humar Abogados. With over 10 years’ experience in financial criminal litigation and white collar crimes,…
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 in the UK, following allegations…
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 disorder, we’ve seen a gold rush…
Another £18bn Owed as PPI Claims Undervalued
Banks may be forced to pay a further £18bn to consumers in payment protection insurance (PPI) claims ahead of the August 2019 deadline, following…
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 Difficulties at TDX Group, calls for stricter rules…
Barclays Scores ‘Major Victory’ Over the SFO
Charges brought by the Serious Fraud Office against Barclays were recently dismissed. Below Dominic Carman, noted legal commentator, discusses the implications for the SFO.…
Campaign Against Money Launderers Leads to 20% Drop in Fines
The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the last year as tougher enforcement…
Making Tax Digital for VAT: One Year to Go
The introduction of HMRC’s Making Tax Digital (MTD) for VAT programme, scheduled for April 2019, will bring a fundamental change to the way that…