Start-Up To Scale-Up: 5 Key Ways To Support Clients Seeking US Investment
Recent research from Penningtons Manches reveals that British tech companies are enjoying unprecedented investment from West Coast-based US firms – last year, 74 deals…
Category: Banking & Finance
Barclays Teams Up with Major Law Players to Launch Law-Tech Incubator
Barclays recently launched a new law-tech incubator in partnership with the Law Society. The venture is backed by major law firms, as well as…
How Should Lawyers Manage Clients’ Cash Effectively?
Lawyers hold varying amounts of client cash for days, weeks or months, depending on the client and legal situation. Determining the best way to…
Here’s How Self-Regulation Could Reinvigorate the Cryptocurrency Boom
The cryptocurrency space has been fraught with cases of fraud and scams and with it being such a new industry with little in the…
Insolvency & Debt Has More Than Meets the Eye
It’s an intricate road post-insolvency; from delicate asset tracing and debt recovery to tying up lose ends, lawyers have a hard time keeping up…
EU Tackles Financial Crime with Anti-Money Laundering Directive
Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money laundering and terrorist financing, says LexisNexis® Risk…
FCA Turns Its Head to Crypto, But UK Still Behind
On the back of news that the FCA is planning to publish a review of cryptocurrencies in the third quarter, Jacob Ghanty, Financial Regulatory…
VAT Fraud Crackdown: New Fulfilment House Rules Kick In
Alison Horner, VAT partner at MHA MacIntyre Hudson, explains the implications of the new HMRC Fulfilment House Due Diligence Scheme (FHDDS), launched on 1…
Your Thoughts: The Brexit Deadline
It’s unlikely that the UK and European Parliaments, as well as those of the 27 remaining EU member states, will continue to accept May’s…
G20 Urged to Adopt Common Regulations for Cryptocurrencies
The G20 must work towards an agreement to adopt common regulations for cryptocurrencies such as Bitcoin, affirms the DeVere Group. The bold message from the…