With over 15 years’ experience assisting US individuals to navigate the complexities of the US and UK tax legislation, James Murray is currently a Director at Frank Hirth. James has a focus on those international US citizens and Green-card holders who have an interest in a non-US structure including those in the asset management sector. […]
Mia Drennan is the Founder and CEO of GLAS - a global provider of third-party agency and trustee services in the institutional debt and equity markets. The firm’s offering focuses on restructuring and special situations, direct lending, capital markets and leveraged finance. Here, Mia speaks to Finance Monthly about setting up her company and restructuring […]
With the ongoing spat between the United States and China, which seems to be only getting uglier, Katina Hristova explores the history of trade wars and the lessons that they teach us.
Finance Monthly hears from José R. Sánchez, the President and CEO of Chicago-based Norwegian American Hospital, who discusses what it takes to be a CEO of a hospital and the initiatives that the hospital has been up to since we last spoke a year ago. I have been President and CEO of Norwegian American […]
For our May edition, Finance Monthly has the pleasure to connect with Salvatore LaScala. With over 20 years of hands-on experience to conduct investigations and compliance reviews on behalf of financial institution clients responding to regulatory or law enforcement matters concerning anti-money laundering, Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control, […]
In 2018, we are witnessing the emergence of a new kind of atmosphere in the recovering oil markets. With an impending trade war between two of the world’s biggest economies on the cards, the impact of geopolitical uneasiness has never been greater. Prices have been volatile thanks to swings in oil supply and now geopolitics has created a scenario […]
GDPR requires every firm to classify, review and enhance controls around its third parties (ref: GDPR Chapter 4) As the GDPR go-live date of 25th May 2018 looms, every CFO and their colleagues responsible for both risk management and third parties should be aware of the importance of third-party relationships. Articles within the GDPR set […]
Digital transformation in finance has been the word on many people’s lips for some time now with new FinTechs being created on a daily basis. But it’s not just the FinTechs that have made a shift in this sector, it is also the big global tech firms such as Google, Apple, Facebook, Amazon and Microsoft […]
A series of high-profile collapses and CVAs in recent months are clear signs of the challenging conditions currently facing the UK High Street. While many retailers are facing falling sales and increased overheads, it is the stores that fail to adapt to changing consumer habits, such as Toys R Us, which end up paying the […]
Roberto di Lauro is Partner at Business Support SpA - a Milan-based boutique financial advisory with additional offices in Singapore. The firm specialises in corporate and financial consultancy services for businesses, banks and investment funds, with a special focus on the SME market. Below, Roberto - head of the Bank Agency & Financial Services practice […]
Finance Monthly speaks to Patrick Waldron, the CEO of Fintrax Group - an Irish FinTech company specialising in processing complex payment transactions. Tell us a bit about the services that Fintrax offers? Fintrax offers three main products: firstly we process VAT refunds for tourists in over 30 countries, working with 50% of the world’s […]
Fraud is an intricate practice. The methods of criminals creative and meticulous, and the cost to companies and consumers staggering. In the UK, the fraud economy is thriving. It’s a growth industry. And it’s showing no signs of slowing down. Last year, the Annual Fraud Indicator report revealed the total cost of losses to the […]
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