Below, Syedur Rahman of business crime solicitors Rahman Ravelli explains why the National Crime Agency’s largest asset recovery emphasises the value of account freezing orders to investigators. The National Crime Agency (NCA) was no doubt happy to announce it had reached an out-of-court settlement with billionaire property tycoon and philanthropist Malik Riaz Hussain that sees […]
Every business or office always aims for higher sales and profits each year. Attorneys are no different. Because they offer professional services, they need to double time more with their efforts to reach clients. After all, they have expenses to pay for, as well. With rising competition through more lawyers coming into the profession, lawyers need to stay competitive.
Foreign currency seller Travelex was forced to take down its website following a cyber-attack on New Year’s Eve with hackers still holding the company to ransom more than a week later.
What is a taxable merger? A merger will be considered as a taxable merger if at least one of the parties involved in the merger is liable to taxation. What are the taxation risks associated with mergers and acquisitions? The applicable law in Cyprus in relation to taxation on mergers and acquisitions is the Income […]
What is the difference between planning and building regulations? Planning sets the framework for what is permitted by way of a building or project. The description of development on a planning decision notice explains, for example, what sorts of use (residential, nuclear power station, shop, office, farm) a piece of land can be used for. […]
What compliance risks are SMEs exposed to? It is a misconception that small to medium-sized enterprises (“SMEs”) do not face the same compliance risks as larger enterprises. In reality, the risks are quite similar. The differences between the risks faced by a large enterprise and an SME are: (1) the scale of the risk; and […]
There are some other legal requirements that you will need to comply with in order to launch your startup. So what are the legal requirements do you need to know when you're starting your own business?
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