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Financial services & Tax

Check frozen assets list, urges SRA

Solicitors must check the latest treasury list of frozen assets and report by 16 October if they are holding client monies subject to financial sanctions

09 Sep 2020

The great wealth shift

The great wealth transfer will offer significant opportunities for lawyers, as Pippa Allsop explains

12 Feb 2020

Authored by AI

Here be crypto dragons: it’s all about the evidence, proclaims th

10 Oct 2019

Plexus secures £15m investment

Defendant law firm Plexus Law has secured a £15m private equity investment from Origin Equity in return for a minority shareholding in th

03 Apr 2019

The game is up for tax treaty shopping

International accord a ‘nail in the coffin’ for corporate tax avoidance schemes, says Cit

08 Jun 2017

FCA dawn raids down to pre-crisis levels

City solicitor warns that regulator may come under political pressure if it is not seen a

05 Jun 2017

Claims against FTSE 100 companies more than double

Banks account for two-thirds of all High Court cases involving UK’s larges

15 May 2017

Spring budget round up

Jennifer Parnell looks at the key issues likely to affect individuals and businesses following the chancellor’s lates

10 May 2017

Lawyers, banks, and NGOs join forces to fight human trafficking

Thomson Reuters Foundation launches new toolkit to scrutinise financia

04 May 2017

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