Thu May 25 2023
Navigating India’s investment landscape
While India offers many attractive investment opportunities, there are various regulatory factors to be aware of
Financial services & Tax
Thu May 18 2023
Understanding Chinese underground banking and the risks
Laurence Howland explores the mechanisms of Chinese underground banking and the red flags
Wed May 17 2023
UK’s new Fraud Strategy: more ambition needed
Kathryn Westmore provides her views on the UK’s much-delayed Fraud Strategy
Tue May 16 2023
AML supervision by professional bodies: the last chance saloon?
John Binns assesses the new report criticising the supervision of AML-regulated professionals
Tue May 16 2023
India: cross-border administration of estate
Bijal Ajinkya and Ipshita Bhuwania examine issues arising from administration of estates in Indian law
Thu Apr 20 2023
The consequences of making a Will with assets in Italy and the UK
Monica Cervellini details the considerations when advising UK residents who hold assets in Italy and the UK
Wed Apr 19 2023
Global mobility: it’s a small world after all
Hannah Manning and Elissavet Grout detail the legal, tax and social security issues caused by global mobility
Wed Apr 19 2023
The rise of private financial dispute resolution appointments
Sharon Bennett and Jamie Gaw explore the increasing use of private financial dispute resolutions in financial remedy proceedings