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 Securities and Exchange Commission (SEC) recently announced the highest-ever, $83 million, Dodd-Frank whistleblower award. Two whistleblowers will share a nearly $50 million award and a third whistleblower will receive more than $33 million. The previous highest award was $30 million in 2014. In this case, the whistleblowers provided detailed information concerning the Company’s alleged violations. During the investigation, […]
Almost half (47%) of British people working in law have felt undervalued in the past year – the highest among surveyed sectors, according to new research from workplace help platform, Rungway. Healthcare (42%), retail and IT services (both 41%) workers came in next among sector workers, while food and beverage workers (28%) were the least […]
Restructuring Key Points Undertaking restructuring in the Oman market on any level, whether corporate, management, operation or debt, would likely be subject to the provisions of various laws. Beside the statutory requirements that clients need to be aware of, there are also practical implications that should be considered, as most of these restructuring transactions are […]
It is always difficult to decide which law firm should represent you. Some may think that only the biggest law firms are able to represent big companies. However, the cases Masoud Taheri has tried for his clients against multinational companies, he and his firm has won almost 90% of these cases. He says: “This […]
Law school is only the start. By now you could be anywhere between your first job as a paralegal or already have made Partner, and what you know by now is that law school didn’t prepare you for everything. Below Lawyer Monthly benefits from expert insight from Susanne Shah, Director of Divorce and Family Law […]
Following the London High Court Judgment in the fraud case of Kazakhstan Kagazy Group v Zhunus, Arip and Dikhanbayeva which awarded $300m to Kazakhstan Kagazy, Hugh McGregor, the General Counsel of Kazakhstan Kagazy PLC, outlines the process that his firm followed to uncover and litigate what Lord Justice Longmore described as almost the 'perfect' fraud. […]
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