The threat of money laundering in the legal sector and how AML checks help
Traditionally, legal services have been one of the most commonly exploited by criminals seeking to obfuscate the source of ill-gotten gains.
8 Important Facts About Loans
Loans are an important aspect of modern-day finance, allowing individuals and organizations to access much-needed funds for a variety of purposes.
Paolo Aliatis: Business is not for the faint-hearted
Paolo Aliatis started in business in London during the most tumultuous of times; during the Financial Crisis.
The Intersection of Law with the Economic Calendar – Understanding the Legal Consequences of Economic Data Releases
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.
Lawyers and Forex: How knowing Forex could save your clients
The foreign exchange market is large, with traders worldwide exchanging over $6.6 trillion daily.
The Threshold of Perversity in Challenging Claims Assignment
The UK Supreme Court’s recent judgment in Lock v Stanley and Another has raised significant implications for the assignment of claims.
Antitrust Cases: Swiss Companies Defending
Any company that fails to implement proper safeguards may become the subject of an antitrust investigation.
Jersey Approaches Insolvency
Jersey law stands distinct from that of the UK when it comes to avenues of insolvency available to businesses.
Get into the World of Tech Start-Ups and Investments In Turkey
We hear exclusive insight into Figopara’s $11 million investment round and expertise surrounding Turkey’s latest tech start-ups and investments.
Ten Things You Need to Know About Getting a Loan in the U.S.
If you are considering getting payday loans in the US, then there are a few things you need to keep in mind.
Five Trends for the Scottish Legal Market in 2023
In keeping with our broader look at legal sector trends in 2023, Morton Fraser partner Richard McMeeken takes a focused look at the legal market in Scotland.
Post-Brexit Restructuring Proceedings – What are the Implications For Luxembourg?
The effects of Brexit have had seismic consequences for all aspects of law, not just in the UK but in Europe more widely.