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Extra For Forex

extraforforex1

Plans for tighter restrictions on Forex mean that the value of compliance can only rise in this sector, argues Aziz Rahman. The Chancellor has been aware for some time that legislation was needed to curb some activities in the City. Banking excesses led to calamity at the tail end of the last decad...
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Surveying The Risk

Since the start of the 2014-15 financial year, HM Revenue and Customs (HMRC) has been responsible for monitoring the risk ...
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Seeking Disclosure

A number of high-profile investigations have seen some of the best known commercial institutions placed under intense scru...
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Signing On

From this month, ten of Britain’s banks will voluntarily give the National Crime Agency the account and transaction deta...
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Pro-Active Defending in Confiscation Proceedings

Taking the profit out of crime, or just taking the Mickey? Pro-active defending in confiscation proceedings. IntroductionI...
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Wrongful Or Fraudulent?

A look at the differences – and the similarities – between wrongful and fraudulent trading and the challenges they pos...
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Paying Attention To Pensions

In next month’s newsletter, we will examine major pensions issues facing independent financial advisors (IFA’s). Here,...
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The Law And Libya

In 2011, we predicted that bribery prosecutions could follow the collapse of the Gaddafi regime in L...


Payback Time?

The mortgage industry is in a healthy state. But mortgage fraud is still very common. What can those...


Predictions And Possibilities

Knowing what has happened in 2014 allows us a chance to predict the main events of 2015. Libor, fore...


The Dangers of Being Lured into Tax Avoidance Schemes

Aziz Rahman examines the legal pitfalls that can accompany attempts to minimise the tax that individ...


The First Of Many?

The Serious Fraud Office (SFO) has secured its first convictions under the Bribery Act; four years a...


Murder By More Than One

This is an especially difficult area of law. We cannot hope to cover each and every permutation that...