Where Do I Find the Right Attorney?
Hiring an attorney is often the first worry when something goes wrong and there are legal implications. Finding an attorney is actually quite easy,…
Category: Banking & Finance
A Summary: E-Money Regulations
We speak to Criton Tornaritis, who often deals with e-money institutions, on the regulations and boxes such organisations must tick. When submitting applications to…
Investigating Fraud: The Considerations and Process
What critical strategic considerations are essential for success in a complex fraud investigation or asset recovery? 1. Where is the documentation/information I need? Understanding…
Is Global Crypto Regulation Even Possible?
It’s been nine years since the release of the world’s first ever ‘Cryptocurrency’, Bitcoin, so how will law adapt towards the new and ever-developing…
Why Aren’t Those Accused of Money Laundering Charged Like Murder Suspects?
Aziz Rahman, of Rahman Ravelli, argues that those waging the war against money laundering are missing the real targets. So the European Commission wants…
Separating Morality from Legality, and Why Yachting Has the Moral High Ground
Following the disclosure of the ‘Paradise Papers’ in 2017, an onslaught of misguided moral righteousness resulted, villainising the wealthy for using perfectly legal means…
How Should Law Firms Be Handling Client Money?
Both the SRA and FCA have controls and restrictions to stop the misuse of client money accounts and the breaches or abuse that has…
Understanding UWOs: A New Financial Crime Buster is Here
Earlier this month headlines took the papers with the first issue of an unexplained wealth order for a woman who had spent a shocking…
Busting Bankruptcy Myths: Why Declaring Bankruptcy Can Be Your Fresh Start
Michael Sheridan shares below common myths surrounding bankruptcy. In this insightful article, he touches on what often leads people to filing for bankruptcy and…
Why Should the Banking and Finance Sector opt for Mediation?
Litigation is famously known for being expensive and lengthy. With attitudes towards mediation slowly shifting, we get in touch with Anthony Trace QC from…