Regulating Bitcoin Exchanges: Preventing AML
Dennis Miralis has acted in some of Australia’s most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on…
Category: Features
How Can the Legal Industry Better Embrace Technology?
The Seattle area has become known as an international technology and innovation hub, with first-rate tech companies, universities, and a thriving start-up scene all…
Why SME Law Firms Hold a Key to Fighting Financial Crime
The 2017 UK National Risk Assessment of Money Laundering and Terrorist Financing (NRA) highlighted the money laundering risks faced by legal firms, over 10,000…
AI LegalTech in the Age of the Fourth Industrial Revolution
An article written by Chris DeConti, Executive Vice President, Global Solutions - Axiom
Spring Budget 2017 Reactions: What Does It Means for Us?
With a variety of sectors being affected by the budget, Lawyer Monthly reports on the effect it will have on certain sectors by hearing…
Your Thoughts: Income Rules for Foreign Spouses
Was the UK's Supreme Court judgement on income for foreign spouses fair? This week we hear some thoughts from legal experts on this matter.
Cracking the Code: Open Source Software Meets the M&A World
Software was traditionally constructed from scratch, however nowadays requirements have gotten a lot more complex; the evolution of software has now resulted in software…
Are You Ready for the New Anti-Money Laundering Directive?
On 26th June 2015, the Fourth European Anti-Money Laundering Directive (EU 2015/849) (the Directive) came into force. Member States will have until 26th June…
Legislation in Developing Ukraine
Declaring its independence in 1991, Ukraine had a fresh slate determining their legal sector and legislation for its citizens. Oleg Fedotov, Managing Partner of…
Technology and IP: What Will It Become?
CPA Global is the world’s leading Intellectual Property (IP) management and technology company; we have the pleasure this month to speak with their CEO…