Is Global Crypto Regulation Even Possible?

It’s been 9 years because the launch of the world’s first ever ‘Cryptocurrency’, Bitcoin, so how will legislation adapt in direction of the brand...

Why Aren’t Those Accused of Money Laundering Charged Like Mu

Aziz Rahman, of Rahman Ravelli, argues that these waging the conflict towards cash laundering are lacking the true targets. So the European Fee needs to...

Separating Morality From Legality, And Why Yachting Has the

Following the disclosure of the ‘Paradise Papers’ in 2017, an onslaught of misguided ethical righteousness resulted, villainising the rich for utilizing completely authorized technique...

Your Thoughts: Autumn Budget Reactions

Yesterday UK Chancellor Phillip Hammond made numerous bulletins and updates within the Autumn Funds 2018. You possibly can see all issues Autumn Funds and...

US Steps in to Clean Up Cyprus

With ongoing discussions across the Cypriot failure to deal with cash laundering and financial crime, world banking skilled Robert Lyddon discusses US efforts to...

Smart Contracts & Their Potential Tax Implications

What are the doable tax reporting points that crop up with Good Contracts? Beneath, Jimmy Royer, Vice President and Alan G. White, Managing Principal,...

Big Four Make Significant Increases in Brand Strength

New analysis from Acritas reveals the dramatic progress of the Huge 4’s authorized manufacturers amongst different authorized service suppliers. This Index has been established...

Record Fraud Cases in Court: Epidemic or Better Enforcement?

Beneath Lawyer Month-to-month hears from Nicola Sharp, of award-winning enterprise crime solicitors Rahman Ravelli, who explains why current fraud statistics can't be ignored by...

Greater Choice is Better Than Greater

Following John McDonnell’s suggestion that the Large 4 auditing companies (Ernst & Younger, Deloitte & Touche, KPMG and PricewaterhouseCoopers) be break up up, Professor Paolo Quattrone, Chair...

Rising Raids and the Right Response

Figures simply launched present that the SFO is rising its use of raids in legal investigations. Aziz Rahman, of enterprise crime solicitors Rahman Ravelli,...