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PSD2 to Level the Playing Field for Finance Firms, Even After Brexit

2nd May 2017
With Britain now set on heading for the EU exit door, focus moves to the next two years and what the exit negotiations will mean for the future of the UK and the remaining 27 EU states. One of the biggest areas of contention is what the UK financial market will look like and how […]
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Is Fraud in the "Credible Fear" Process a Threat to the Asylum System?

27th April 2017
A new report from the Center for Immigration Studies analyzes the fraudulent abuse of the "credible fear" process by aliens seeking to enter or remain in the United States, fraud made possible by weaknesses in the US asylum system, resource constraints, and evidentiary limitations. Already more susceptible to exploitation by terrorists than the refugee process […]
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Can Internal Audits Eliminate the Risk of Huge Fines?

26th April 2017
In recent weeks, major supermarket chain Tesco found itself penalised after a two-year probe carried out by the Serious Fraud Office (SFO), resulting in an agreement to pay a fine of £129 million for overstating profits in 2014. The shock admission by the leading retailer revealed that it had identified an apparent £250 million overstatement […]
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Your Thoughts: UK Snap Election

25th April 2017
Last week UK PM Theresa May announced a snap general election set for June 2017, to "guarantee certainty and security.” Since 2011, parliamentary terms state calls to election every five years and, even before this, elections were commonly only called by prime ministers every four or so years. This announcement came on the back of […]
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The Apprenticeship Legacy: How it Can Benefit Your Business

21st April 2017
After months of anticipation, the Apprenticeship Levy has arrived, and is in effect as of 6th April 2017. Here Richard Marsh, Apprenticeship Partner Director from Kaplan, an Apprenticeship Training Provider talks to Lawyer Monthly about the benefits of the coming apprenticeship legacy in the country, and the social changes it will set in motion. Historical […]
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How to Prepare Your Business for Auto-Enrolment (And What Happens If You Don’t)

6th April 2017
Declan Harrington is a financial advisor at Savage Silk, a multi-disciplinary practice that specialises in offering legal and financial advice. In this article, he offers Lawyer Monthly an auto-enrolment checklist for getting your firm ready for the new pension rules, as well as information about what the penalties are if you don’t. For the best […]
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About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.