Money laundering traps for the unwary

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Latest Briefings

What is artificial about ethical AI in legal industry – Everything

By Andy Neill What is ethical AI? In 2017, the Select Committee on Artificial Intelligence was appointed by the House of Lords. Their role is to consider the economic, ethical and social implications of advances in artificial intelligence. As part of their 2017-2019 session report, they suggested the following AI code: 1. Artificial intelligence should […]

Are you a data security weak link?

By Michael Hall Data loss, malware, and hackers; you hear about them all the time, but that has nothing to do with you, right? Sadly, that’s not the case. For legal firms, corporate legal departments and financial institutions who handle massive amounts of confidential data, the threat of breach due to human error is ever-present. Each […]

Inter-branch services – Employee Cost

By Dinesh Agrawal, Ankit A. Shah, Pranay Sahay The Authority of Advance Ruling (AAR) in the state of Karnataka, in its order in Columbia Asia Hospitals Private Limited (the Applicant) dated 27 July 2018, made critical observations concerning the taxability of employee cost at a corporate office under Goods and Services Tax (GST). Background The […]

Real Estate Disputes

By Malcolm Simpson What’s the current extent of disputes currently surfacing in the real estate sector? What are some of the most common causes of dispute? To what extent are tough economic conditions and increasing project complexity fuelling real estate disputes? To answer these questions and more, Malcolm Simpson Managing Partner of Walker Morris LLP offers […]

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Prince Evans settles ex-partner dispute

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PEP and turnover: the highs and the lows

Far and away the most dramatic rise in this year’s financials round has been the average profit per equity partner (PEP) hike seen at Salans. This more than doubled from £419,000 a year ago to £870,000 – a rise of some 107.6 per cent. Not bad going in the midst of the credit crunch. Other […]

Bear pair are scapegoats, lawyers claim

Two former Bear Stearns fund managers were arrested earlier today (Thursday 19 June) for securities fraud. Hedge fund managers Ralph Cioffi and Matthew Tanin were arrested after investors and creditors of two Bear funds lost $1.6bn (£820m) when the funds imploded in June 2007. Cioffi and Tanin could be charged with securities fraud after they […]

Pannone gives consultant environment job

#Pannone has given one of its independent consultants the role of head of environment after he successfully took work from a major Hammonds client. Pannone had begun advising BASF on corporate work and used Keith Davidson of Environmental Law Consultancy to extend this to environmental work. “I wasn’t looking to come into a partnership role,” […]

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Narnia Dad defends his domain name policies

The Scottish father who owns the narnia.mobi domain name insists that it was a present for his 11-year-old son despite the fact that he owns 78 other domain names. The Scottish father who owns the narnia.mobi domain name disputed by the CS Lewis estate has claimed that he isn’t making any money from it and […]

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