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Legal
Wills and Probate in Monaco
Lindsay Leggat Smith is a Scottish solicitor who has worked in the international trust and company services field in Monaco for some 30 years. Following the recent acquisition of Carey SAM in Monaco by international professional services…
Autumn Budget 2017: Expert Analysis
Yesterday saw Chancellor Phillip Hammond deliver his second budget. While the abolition of Stamp Duty, several tax revisions, freezes on several duties, increased investment in AI and Technology and a £3 billion investment into the NHS all…
Which Emergent Technologies Are Threatened By GDPR?
With just six months until GDPR hits Europe hard, Finance Monthly has heard from Nigel Edwards, SVP of Insurance Europe & Head of UK at EXL Service, on the threat GDPR poses to emerging technologies, fintech, regtech and so forth.…
US Politicians Are Wrong: Offshore Finance Is Legitimate and Beneficial
Grandstanding politicians are misinformed, hypocritical and “demonstrate monumental naivety” on the Paradise Papers debate, affirms the boss of one of the world’s largest independent financial services organisations.
The comments from…
The Growing Risk of Fraud and How to Safeguard against it
By Kurt Rothmann, Senior Partner, Financial Lines Group at JLT Specialty
Companies are often not doing enough to protect themselves from a fraud epidemic that costs businesses millions a year.
Last year fraudulent employees…