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Finance MonthlyArchives

What Are Your Rights in a HMRC Investigation Under Caution?

26th June 2019
If HMRC becomes suspicious of your company’s tax-related activities, it’s likely that you will receive notice of an investigation under caution.
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Legal Proceedings in the Nursing Sector

12th June 2019
Jeanine Frumenti, DNP, MPA, BSN, RN, CLNC, is an accomplished nurse leader and CEO of Jeanine Frumenti Consulting LLC. She speaks to us about the nursing Standard of Care and legal proceedings in the nursing profession.
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Pinsent Masons on Enhancing Client Delivery

6th June 2019
Identifying a gap in the market, Pinsent Masons created a dedicated forensic investigative capability, offering a unique multi-disciplinary offering. This drives significant efficiencies and collaboration, enabling Pinsent Masons to conduct internal investigations that are efficient, proportionate, reliable and, where appropriate, privileged. Below we discuss the forensic accountant’s role and how Pinsent Masons has brought this […]
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The Law Society’s Footprint in the LGBT Sand

5th June 2019
True to their objective, in 2016, the Society launched their LGBT+ Lawyers Division, which aims to unite LGBT+ lawyers by sharing best practices, addressing issues and challenges in the LGBT+ legal community and create a platform for gay, lesbian and transgender lawyers to be heard. We had the opportunity to speak to Katrina Robinson, who […]
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Top Tips on Making Partner

4th June 2019
I don’t come from a family of lawyers. My parents were both journalists and I thought I might follow in their footsteps. However, aged 14, I got the opportunity to do work experience at a criminal law firm in my home town of Rotherham. It doesn’t sound very glamorous but gosh, it was exciting! This […]
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Four Ways to Beat Imposter Syndrome at Work

4th June 2019
The survey of over 3000 adults in the UK shows over two-thirds of women (66%) have suffered from imposter syndrome compared to over half of men (56%) within the last 12 months. This raises a significant question: are women more likely to experience feeling inadequate in the workplace? In light of the study, Lucinda Pullinger, […]
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What Happens if You Have an Accident Abroad?

4th June 2019
With his cross-border experience, he briefly touches on the differences between personal injury law in the UK and Portugal, and the complications clients may face when claiming an accident that has occurred whilst on holiday. Back to the basics: When can a foreign person bring up a personal injury claim? As a simple observer, I […]
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Detecting Corrupt Behaviour

4th June 2019
How is corrupt behaviour usually detected? Corrupt behaviour is usually revealed as a result of the obligations placed on financial services businesses and professional services firms to report suspicious activity.  This is encouraging because the increasing frequency of revelations of suspicions of bribery and corruption suggests that the legislation designed to combat money laundering is […]
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Do You Need a Collision Investigator for Your Road Traffic Case?

4th June 2019
When should a lawyer consider appointing an expert? In an ideal world, a lawyer should consider instructing a collision investigator in any road traffic case. However, such considerations are often driven by financial constraints. It is impossible to provide a set of rules to allow a lawyer to determine when they should and shouldn’t instruct […]
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What Do You Do if You Have Been Falsely Accused of a Crime?

4th June 2019
The Fourth Amendment in the United States prohibits unreasonable searches and seizures, and requires warrants to be issued by the judge or magistrates and for it to be justified by a probable cause and paired with the Fifth Amendment, most known for the police to issue Miranda rights prior to arrest, citizens of the US […]
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