With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK administration will address, and the legislative changes and adoptions at hand. We hear from Aleksandra Kowalik who always offers such insightful thoughts to Lawyer Monthly; drawing on her bilateral experience, she touches on the European Arrest […]
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence and careful consideration of all the facts, to decide on proper and adequate legal strategy and procedure. “Legal knowledge that is necessary for the effective conduct of a case is much more complex. It is necessary to […]
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he spent his school years growing up. After a few years as an articled clerk in a solicitor’s office, Clive went to the University of Cape Town and completed his BA and LLB in 1966. After joining […]
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and so regulations are expected to be finely tune. Fortunately, this month we speak with an expert in financial crime, Ellen Zimiles, who reveals laws protecting indirect associated individuals in financial crime. She also touches on changes […]
At the beginning of the year, research showed that economic crime has risen from between three to four billion euros per year in Portugal; with the year ending, we ask whether legislation is doing enough to curb this figure. Now with recent regulations applied by the Foreign Tax Compliance Act to administrate cooperation between the […]
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which in recent years has taken centre stage in large-scale political and financial issues, and been the bane of many nations’ governments, especially as the benefits of certain jurisdictions make it easier to hide wrong-doings and deceive […]
There is an increasing awareness of liability and fault when it comes to an organization, institution or a business falling into financial jeopardy, but it is often unclear who is liable for what, and what protections exist against liability. Is a company guilty of poor management? Should the individuals be held accountable for the fall-shorts […]
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