Banking & Finance

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How to Settle a Tax Dispute

26th February 2020
If there's one thing you as a business owner may consider abhorrent, it's paying taxes.
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What Is the Right Way to Appoint an Administrator Outside of Court Hours?

19th February 2020
Electronic filing was first introduced in the UK in November 2015 and has since become mandatory to use across a wide range of courts in England and Wales, including when appointing an administrator.
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Airbus’ Settlement: The Great Escape?

19th February 2020
With Airbus recently announced it has concluded settlements that see it avoiding prosecution for alleged bribery.
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UK the Most Favourable Jurisdiction for Cryptoassets and Smart Contracts?

12th February 2020
The UK Jurisdiction Taskforce (UKJT) published its statement on the status of cryptoassets and smart contracts under English law on 18 November 2019.
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UK’s Compensation Claims Industry Worth £400 Million Per Year

4th February 2020
The value of compensation claims is around £400 million per year, according to statistics from the Financial Conduct Authority (FCA) in the last year.
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The Current NPL Market in Greece

31st January 2020
We speak to Serafim this month where is expands on how the market is going to grow in 2020 and what challenges his jurisdiction is currently facing. How is the Non-Performing Loans (NPL) market going to grow in Greece in 2020? What are the opportunities? The Greek NPL Market is considered to be the most […]
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What’s the Difference Between Chapter 7 and Chapter 13 Bankruptcy?

29th January 2020
Going bankrupt is never ideal, but it’s important to understand the basics of bankruptcy and your options when deciding to file.
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CFD Regulations in Europe in 2020

29th January 2020
As CFD trading continues to expand, increased regulations are likely to appear offering increased protection to traders, promoting a fair trading environment and more confidence in the industry.
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Will Hong Kong Remain the Jurisdiction of Choice for Offshore Haven?

22nd January 2020
Hong Kong has traditionally been seen as a tax haven and the financial hub of Asia, if not the world.
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Account Freezing Orders: The Guilt-Free Means to an End

21st January 2020
Below, Syedur Rahman of business crime solicitors Rahman Ravelli explains why the National Crime Agency’s largest asset recovery emphasises the value of account freezing orders to investigators. The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees […]
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