Are Chargebacks Legal? What you need to know about credit card chargebacks
Navigating the sea of credit card transactions can often feel challenging, especially when you encounter the dreaded iceberg known as a chargeback.
Outsourcing tax compliance can make a huge difference
Staying on top of tax compliance can feel like hitting a moving target.
What is Schengen Immigration by Investment (SIIA)?
Dr Csaba Magyar explores the Schengen ‘immigration by investment’ process and what it has to offer HNWIs.
Data Privacy and Security Regulations for the Digital Transformation Era
Data has replaced oil as the new engine for creativity and economic success in the quickening era of digital transformation.
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-heartedÂ
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.