WHISTLEBLOWING HELPLINE
We are excited to announce the launch of a whistleblowing helpline, i.e. a confidential reporting service for employees to make…
STABLECOINS & CENTRAL BANK DIGITAL CURRENCIES: THE FUTURE OF CRYPTOCURRENCIES
Stablecoins are a new class of cryptocurrencies that are backed by a reserve asset to maintain price stability (“Stablecoins”). Stablecoins…
SETTING UP AS A CORPORATE, FUNDS, TAX OR REGULATORY LAWYER WITH FSREG: WHAT IS ON OFFER
Are you a corporate, funds, tax or regulatory lawyer who feels undervalued, unappreciated or insufficiently remunerated by its current firm?…
KYC FORMS
These KYC forms can be used to perform KYC on customers and investors. They can be used by a range…
KNOW WHO YOU ARE DEALING WITH
For a small fee, we can check the name of any individual or organisation of your choice against a worldwide…
DETECTING MONEY LAUNDERING – REAL CASE STUDIES WORKSHOP
Our next workshop “Detecting Money Laundering – Real Case Studies” will take place on 6 and 8 October 2020 at…
CONVERTING AN AMERICAN STYLE INTO A BRITISH STYLE LEGAL AGREEMENT: TIPS FOR US ATTORNEYS
Are you a US attorney looking to convert an American style into a British style legal agreement or draft a…
LONDON PROPERTY INVESTMENT FOR US INVESTORS: IS THIS STILL A GOOD TIME TO BUY?
In September 2018, we argued that a combination of factors (such as the devaluation of the British Pound versus the…
UK CORONAVIRUS RESCUE PACKAGE: WHAT MEASURES DOES IT CONTAIN?
The UK government has set out a package of temporary measures to support public services, people and businesses through this…
LONDON PROPERTY INVESTMENT FOR OVERSEAS INVESTORS: IS THIS THE RIGHT TIME TO BUY?
Having noted: the devaluation that the British Pound has suffered over the past few years: it was worth 1.44 Euros…