Banking & Finance

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Losing Capacity Does Not Mean Losing It All

29th September 2017
As Managing Director of a niche Court of Protection practice, Andy Riddle manages the financial affairs of mentally incapable individuals. You may be concerned that your ability to make decisions may diminish in the future due to ill health (both physical and mental); making such arrangements ensures - if and when you lose mental capacity […]
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Gert Demmink: Philip Sidney

28th September 2017
The last we spoke with Gert Demmink, he spoke on the fact that billions of dollars are spent on futile efforts, like employing the proverbial Chinese Army of compliance officers, most of whom may know a bit about AML, but next to nothing about the actual business and transactions. Gert offered some valuable insights to […]
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Investing in Hungary: UK and Italian Connections

25th September 2017
EU regulations are not always understood by the member states, and this inconsistency can often lead to struggles for those investing, dealing with tax, or generally solving tough legal cases. We speak with Dr. Levente Lajos, whose knowledge on Hungarian law and EU law, helps guides his clients from the UK, Italy and Hungary itself. […]
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Building an Empire: Wealth Structuring with Walkers Global

30th August 2017
Andrew Miller is Partner at Walkers' Cayman office and Head of the Global Wealth Structuring Group. He is also a member of the Steering Committee of Walkers' LatAm Group and specialises in all aspects of British Virgin Islands, Cayman and international wealth structuring and related regulatory work. His main line of work is for mainly […]
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When the Financial Industry Meets The Legal World

30th June 2017
With the financial industry often being baffling for some, Nick Leech states that there are many areas of financial matters which can cause confusion outside the financial industry. “The issues tend to be different pre or post-settlement but the most common ones in the general context of personal injury would include: how to allocate the […]
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An Insight into Institutional Investment Management

28th April 2017
Work at the confluence of international affairs, economics, politics and business drew Martin Harrison towards investment but without connections in the City it was not an obvious career path in 1980, during the deepest recession since the Second World War. Consequently, from business school in the US, Martin went into strategic planning with an oil […]
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How Can We Stop Money Laundering Funding Terrorism?

30th March 2017
Billions of dollars are spent on futile efforts, like employing the proverbial Chinese Army of compliance officers, most of whom may know a bit about AML, but next to nothing about the actual business and transactions. The same, unfortunately, holds true for many regulators, who can only thrive by regulating big banks. Gert Demmink’s idea […]
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