The number of fines handed out for money laundering and terrorist financing rule breaches has fallen 20% in the last year as tougher enforcement delivers a wake-up call, anti-money laundering and Big Data specialist Fortytwo Data reveals. It follows record enforcement in 2015/16 when 1,170 professionals - including lawyers, accountants and those in the gambling […]
The introduction of HMRC’s Making Tax Digital (MTD) for VAT programme, scheduled for April 2019, will bring a fundamental change to the way that businesses submit VAT returns. To ensure that they are able to fully comply with the new rules and to avoid potential fines for filing returns incorrectly, it is essential for organisations […]
Recent research from Penningtons Manches reveals that British tech companies are enjoying unprecedented investment from West Coast-based US firms – last year, 74 deals contributed a total value of £1.08bn, the first time Silicon Valley investment into the UK has broken the billion-pound mark. This week Lawyer monthly benefits from top insight from James Klein, […]
Barclays recently launched a new law-tech incubator in partnership with the Law Society. The venture is backed by major law firms, as well as leading universities UCL and The University of Liverpool. Together, they aim to turbo-charge the UK’s law-tech sector, helping companies start up and scale up, and become international leaders in their field […]
Lawyers hold varying amounts of client cash for days, weeks or months, depending on the client and legal situation. Determining the best way to manage this money, while keeping client interests at heart and meeting regulatory obligations, can be challenging. Below Lawyer Monthly speaks to Giles Hutson, CEO at Insignis Cash Solutions, on the effective […]
The cryptocurrency space has been fraught with cases of fraud and scams and with it being such a new industry with little in the way of regulation, it has been an ongoing focus of governments. This focus has only increased in recent months due to the number of high profile incidents, such as the theft […]
It’s an intricate road post-insolvency; from delicate asset tracing and debt recovery to tying up lose ends, lawyers have a hard time keeping up with the details. For Tomislav Šunjka, Founder and Principal of Serbia-based ŠunjkaLaw, these are the challenges that are pursued. Below Tomislav catches up with Lawyer Monthly to discuss the step by […]
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