Latest Briefings

The accountant and Al Capone

The story of how forensic accounting brought down one of America’s most famous Gangsters Al Capone famously said that “you can get more with a kind word and a gun than with a kind word alone”. But when it came to catching him, all it took was diligent and skilled forensic accounting, explains Tristan Yelland.

Investigations: new forensic accounting podcast

This Investigations podcast series looks at the complex role of the forensic accounting investigator. Grant Thornton speaks to prominent investigators who have grappled with a variety of situations to understand the key lessons they’ve learned, what propelled them to be where they are today and the advice they’d pass on to their younger selves.

Duty to report under Article 74 FinIA – planning tool for FINMA or (maybe) more?

FinIA has consolidated the authorisation regime for all financial institutions (except for banks which remain to be regulated under the Banking Act) and has extended this regime to independent asset managers and trustees. Even though the new law provides for a smooth transitional period enabling financial institutions to cope with the new regulation, asset managers and trustees now falling under the new regime are or have been required to file a report with the Swiss regulator FINMA. This article outlines the duty to report and its consequences.

Reducing UK emissions: 2020 progress report to Parliament

The Committee on Climate Change’s 2020 report to Parliament calls on the government to redouble its efforts and expands on its May 2020 advice to the Prime Minister in which it set out the principles for building a resilient recovery. The report highlights five clear investment priorities.

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Lovell White Durrant and Freshfields make up half of partners abroad

Both Lovell White Durrant and Freshfields have shown their determination to expand internationally by making up nearly half their new partners in overseas offices this year. Lovells made up its largest ever number of partners 23, 10 of whom are based overseas. Its total number of partners now stands at 163. Seven of Freshfields’ 17 […]

Accountancy Survey. Accounting for the accountants

A survey has revealed that accountants are not delivering the services law firms want. The fourth annual survey by The Lawyer and chartered accountancy firm Baker Tilly makes depressing reading for accountants. Despite accountants’ marketing, brochures and stated commitment to client service, many solicitors remain dissatisfied. Quotes such as “they could show basic interest in […]

Allens settles A$70m malpractice claim

Leading Australian law firm Allen Allen & Hemsley has settled a A$70m malpractice claim brought against it by Austotel, less than a week into a hearing at the Federal Court of Australia in Sydney. In court last week, Austotel retracted the allegations made against the firm and three partners over their role in the sale […]

Accountancy Survey. Accounting for the accountants

A survey has revealed that accountants are not delivering the services law firms want. The fourth annual survey by The Lawyer and chartered accountancy firm Baker Tilly makes depressing reading for accountants. Despite accountants’ marketing, brochures and stated commitment to client service, many solicitors remain dissatisfied. Quotes such as “they could show basic interest in […]

Weekend Breaks. Backyard breakaway

England has plenty to offer dedicated holiday-makers, from youth hostelling to luxury hotels. London is still the UK’s top destination. The traditional weekend stay will often include a West End show, and if you do not want to go to the trouble of making the travel arrangements, a number of hotels and ticket companies will […]

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