“Commercial Awareness Is Global.”
By: Ainsley Brown To say that is recession has been unkind to the legal profession in England, indeed worldwide, is an understatement. The legal profession was always thought of as being if not recession proof then at least recession resistant due in large part to the profession’s adaptability to prevailing market conditions – a corporate finance lawyer could always when
By: Ainsley Brown Wachovia bank has agreed to pay $160 million to US authorities in order to settle charges brought against it. The bank was accused by the US Justice Department and banking regulators of not having sufficient controls in place to prevent Mexican drug cartels from laundering millions of dollars through the bank using exchange houses –casas de cambio
By: Stephane Apitha In most jurisdictions, the legislators have laws to restrain the problem of money laundering. In addition to that nowadays most Off Shore Management companies “OMC’s” are equipped to carry out compliance checks. In order to understand what money is laundering we have to look at the definition of same; however, as at date there is no definition