Banking & Finance

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Detecting and Prosecuting Fraudulent Pay Stub Practices in Employment

30th October 2024
Pay stubs are essential in today's workplaces for both companies and workers. They include important details, including payments made, tax responsibilities, withholdings, and payment dates. However, the problem of fraudulent pay stubs is becoming more widespread, and it poses a risk to financial institutions as well as to people and organizations. The organization's stability and […]
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Greenberg Traurig Counsels Volkswagen Leasing on Major $200 Million Note Issuance in Mexico

23rd October 2024
Greenberg Traurig Counsels Volkswagen Leasing on Major $200 Million Note Issuance in Mexico In a landmark move for automotive financing, the Mexico City office of global law firm Greenberg Traurig, LLP, has served as external legal advisors to Volkswagen Leasing (VWL) during a significant two-tranche issuance of notes totaling $200 million. This notable transaction, which […]
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The Bank of Cyprus has closed around 20,000 accounts of Russians

15th October 2024
The Bank of Cyprus has closed around 20,000 accounts of Russians. The Bank of Cyprus, which is the largest bank in the country, has terminated more than 20,000 accounts associated with approximately 7,000 Russian nationals since February 2022. The bank's representative, stated that the financial institution has exclusively maintained accounts for individuals who are of […]
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Clifford Chance advises on Meituan's US$2.5 billion bond issuance

9th October 2024
Clifford Chance advises on Meituan's US$2.5 billion bond issuance. Global law firm Clifford Chance has advised the Joint Global Coordinators, Joint Lead Managers and Joint Bookrunners of Meituan's two-tranche US$2.5 billion bond issuance. Joint Global Coordinators, Joint Lead Managers and Joint Bookrunners: Goldman Sachs (Asia) L.L.C., Merrill Lynch (Asia Pacific) Limited, Morgan Stanley & Co. […]
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Key Things To Look Out for When Reviewing Your Student Loan Agreement

4th October 2024
Photo by Annika Wischnewsky on Unsplash Higher education in the United States has long been considered a gateway to better career opportunities. It is also associated with higher earnings and social mobility. However, the rising tuition, fees, housing, and other educational expenses have made it increasingly difficult for students and their families to pay for […]
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Understanding Litigation Financing Figures

3rd October 2024
Source: Pexels Litigation financing, also known as legal funding, is a method of funding a lawsuit or legal dispute using resources from a third-party financial backer. If you’re running a business that has suffered losses but you have a tight budget, litigation financing may be something you want to look into as it can allow […]
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DLA Piper advises GigCapital7 in US$200 million IPO

4th September 2024
GigCapital7 IPO - DLA Advise DLA Piper recently provided legal counsel to GigCapital7, a blank check company incorporated in the Cayman Islands, during the successful completion of its initial public offering, which raised US$200 million by issuing 20 million units priced at US$10 each. These units are set to be listed on NASDAQ and will […]
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Protecting Your Rights: Expert Guidance from a Seasoned Tax Attorney in Washington, DC

24th July 2024
Navigating the labyrinth of tax laws and regulations in a major political hub can be daunting for any individual or business entity. The intricacies of tax legislation are magnified in such a setting, where local and federal laws intersect and evolve constantly. In this environment, the advice and guidance of a seasoned tax appeal lawyer […]
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Understanding SMSF Financial Statements: A Practical Guide for Trustees

8th July 2024
A guide to understand the financial statements of your fund to ensure you can navigate the documents and make beneficial decisions.
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Norton Rose Fulbright Advises on Utopia of the Seas Deal

18th June 2024
Norton Rose Fulbright, a global law firm, has provided legal advice to the lenders, led by Citi, regarding the financing and subsequent delivery of Royal Caribbean's newest flagship vessel, "Utopia of the Seas". The team at Norton Rose Fulbright offered guidance on all aspects of the transaction, which included the initial financing arrangements and, most […]
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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.