Delivering Justice for SMEs
Following the 2008 financial crisis, there was a wave of complaints by SMEs against banks that has yet to be fully resolved. How does…
Category: Banking & Finance
How To Reduce Costs During Divorce Proceedings
Deborah Jeff, Partner at Simkins, explains how clients can keep their costs low during divorce proceedings. Much is made of the cost of divorce…
Robinhood Asks Judge To Dismiss Lawsuit Over Meme Stock Trading Restrictions
In the motion filed on Friday, Robinhood argued that the temporary limits it imposed on trading during a social media-fueled rally in January 2021…
The NatWest Fine: A Sign Of Things To Come?
Aziz Rahman, Senior Partner at Rahman Ravelli, assesses the NatWest money laundering penalty for any pointers to the future. NatWest being fined £265 million…
Morgan Stanley To Pay $60 Million To Resolve Data-Breach Lawsuit
On Friday, a preliminary settlement of the proposed class action was filed in Manhattan federal court, still requiring approval of US District Judge Analisa…
Incorporating An LLC: A Guide To Knowing All the Hows And Whys
An LLC is a type of business structure that is still relatively new. If you are thinking about incorporating an LLC, you need to…
NatWest Pleads Guilty To US Fraud Charges
NatWest Markets admitted some of its traders in London, Singapore, and Connecticut were involved in a scheme to manipulate US Treasury market prices through…
The Residence Nil Rate Band – Tax Planning
With the residence nil rate band (‘RNRB’) to remain frozen until April 2026, now there is all the more reason for you to review…
Westpac: Australian Bank To Pay A$113 Million For Charging Deceased Customers
Westpac admitted to six civil penalty proceedings that were filed by Australia’s securities regulator, including claims against its banking, superannuation wealth management, and divested…
Lessons From How The SFO Handled The Amec Bribery Case
Richard Cannon, partner at Stokoe Partnership, takes a look at the SFO's handling of the Amec Bribery Case. The SFO recently dropped its investigation…