Banking & Finance

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Are Chargebacks Legal? 12 Things to Know About Credit Card Chargebacks

12th July 2023
Navigating the sea of credit card transactions can often feel challenging, especially when you encounter the dreaded iceberg known as a chargeback.
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Tax compliance: How outsourcing makes a world of difference

6th July 2023
Staying on top of tax compliance can feel like hitting a moving target.
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What is Schengen Immigration by Investment?

30th June 2023
Dr Csaba Magyar explores the Schengen 'immigration by investment' process and what it has to offer HNWIs.
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Navigating Data Privacy and Security Regulations in the Era of Digital Transformation

28th June 2023
Data has replaced oil as the new engine for creativity and economic success in the quickening era of digital transformation.
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The Threat of Money Laundering in the Legal Sector and How AML Checks Help

2nd June 2023
Traditionally, legal services have been one of the most commonly exploited by criminals seeking to obfuscate the source of ill-gotten gains.
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8 Important Facts About Loans

16th May 2023
Loans are an important aspect of modern-day finance, allowing individuals and organizations to access much-needed funds for a variety of purposes.
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Paolo Aliatis: Business is not for the faint-hearted 

12th May 2023
Paolo Aliatis started in business in London during the most tumultuous of times; during the Financial Crisis.
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The Intersection of Law and the Economic Calendar: Understanding the Legal Implications of Economic Data Releases

24th April 2023
The intersection of law and the economic calendar is an area of growing importance, particularly as economic data plays an increasingly influential role in shaping legal and regulatory decisions.
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Lawyers and Forex: How Knowing Forex Could Save Your Clients

9th March 2023
The foreign exchange market is large, with traders worldwide exchanging over $6.6 trillion daily.
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The Threshold for Perversity When Challenging the Assignment of Claims

28th February 2023
The UK Supreme Court’s recent judgment in Lock v Stanley and Another has raised significant implications for the assignment of claims.
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