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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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GATELEY PLC


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UK 200: 48

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money finance

Gateley targets £100m revenue after spate of acquisitions

Gateley, the first law firm in the UK to go public, forecasts its annual revenue to skyrocket to over £100m in its fourth year as a listed entity. Revealing its interim results this morning, the firm calculated that a string of acquisitions will contribute £13m of this increase, adding up to a revenue that is […]

Gateley posts third consecutive year of double-digit growth since IPO

Gateley’s revenue has increased by 11 per cent from £77.6m to £86.1m in its third full year as a listed entity. The firm posted double-digit rises across the board for 2017/2018, with profit before tax increasing by nearly 12 per cent from £13.1m in 2016/2017 to £14.6m. Adjusted earnings before interest and tax (EBITDA) saw a […]

DLA Piper grabs mandate on LK Bennett administration

DLA Piper has earned a first time instruction from ailing upmarket clothing brand LK Bennett, which yesterday confirmed it had called in the administrators. The firm is understood to have pipped Taylor Wessing and Mishcon de Reya to the post, which have both previously represented the retailer and its founder Linda Bennett in the past. […]

Osborne Clarke unveils eight-strong promotions round

Osborne Clarke has made up eight new partners in the UK, including one who completed the process during her maternity leave and two that work on a part-time basis. The firm’s new cohort means Osborne Clarke now boasts a partnership of more than 260 for the first time in the firm’s history with a handful […]

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