Banking & Finance

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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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Here’s the EU’s Plan to Tackle Money Laundering

8th January 2020
It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money laundering.
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Money Laundering: The Dirty Secret That Won’t Go Away

12th December 2019
A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully planned money laundering in the UK.
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Is the US Really Alone in the Battle Against Bribery?

26th November 2019
The chair of the US Securities and Exchange Commission has said his country is the only one tackling bribery and corruption.
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How an 18th Century Tax Law Still Catches People Out

20th November 2019
Taxation in the England and Wales is regulated entirely by statute.
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EY Aided the Laundering of Drug Money, But Who's Really to Blame?

8th November 2019
A recent investigation by the BBC and Premières Lignes has uncovered that one of Britain’s biggest accountancy firms aided the laundering of drug money.
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Big Rise in Businesses Taking Legal Action on Late Payments

6th November 2019
Two in five small business owners (40%) say they are taking legal action against customers not paying them on time and many bosses are foregoing their own salary in order to ensure their employees get paid on time.
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