Banking & Finance

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Rogue Trader – The Shock of Infamy

30th March 2017
The authors of this piece are Catherine Robinson and Matthew Ware, both of whom are solicitors for Byrne and Partners - a dedicated civil and criminal litigation practice specialising in financial crime. Another day, another bank scandal. Another poster boy for city excess and the greed is good philosophy of wealth. His career, perhaps his reputation […]
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Thought Leader - Bankruptcy - Kelley & Fulton, P.L.

12th December 2016
Bankruptcy is a serious wall to hit for any business, but what solutions are available and which is more appropriate for certain scenarios? Lawyer Monthly here speaks to Craig Kelley, Esquire, Senior and Managing Partner at Kelley & Fulton, P.L. in Florida, US, who details what the possible avenues might be, and tells us a […]
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Thought Leader – Securities Law – DRRT

21st October 2016
As a vital tool to tackle fraud and losses from malpractice, among other things, securities law ensures that investors have an informed and precise idea of the interest they are purchasing or selling and its value, and governs the procedures involved in the exchange of such assets. Over the next few pages, Lawyer Monthly talks […]
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‘Naming and Shaming Multinationals is Not the Answer’

13th October 2016
“The recent amendment to the UK Finance Bill 2016 to include enabling legislation that would require companies to publish a ‘country-by-country report’ (CbCR), showing where they paid their taxes and earned their revenues, is nothing more than an ineffectual naming and shaming exercise,” says Miles Dean, Managing Partner, Milestone International Tax. “If countries do adopt […]
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Thought Leader: Nadia Kettani on Banking & Finance

4th October 2016
According to Deloitte’s 2016 banking industry outlook, several aspects of the global banking sector have been experiencing, and are set to experience, serious existential threats. As change is spurred across the globe, uncertainty surrounding the future of the banking sector is rife, and questions are arising about the next decade of banking. Here to give […]
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Institute of Export Post-Brexit Survey Reveals Increased Taxes are Exporters' Biggest Fears

22nd August 2016
Responses from over 600 participants from 180 sectors revealed that almost 50% fear the biggest risk post-Brexit is added costs through duties or taxes, followed by customers and suppliers having a potential negative view of the UK (19%) and exchange rate issues (18%). The Institute of Export (IOE) - the only professional body in the […]
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Unfair Contract Terms Costing Small Firms Billions

22nd August 2016
New research from the Federation of Small Businesses (FSB) suggests half (52%) of small firms have been stung by unfair contract terms with suppliers, costing nearly £4 billion in the last three years. Suppliers are failing to make auto-rollover clauses clear up front (24%), tying businesses into lengthy notice periods (22%), charging high early termination […]
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About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.