Global lenders have recently come under fire for their lack of anti-money laundering efforts, with the news that more than $2 trillion has been transferred in suspected funds within the last two decades.
Money laundering is the act of hiding money that has been obtained illegally and passing it through various and often complex system of bank accounts and transactions, so that it become ‘clean’.
Often laundered money originates from criminal activity, allowing criminals to fund and further their operations. …
A Will is one of the most important documents that you will make in your life. The risk of having a Will that includes unclear terms, unnecessary errors or one that does not comply with formal statutory requirements, or one that fails to dispose of all the Testator’s assets could be quite detrimental for the family.
A Will should not only take into account your current financial or family circumstances but should account for changes that may arise in the future…
Taking advantage of a person’s vulnerability is never seen as a good thing or an attribute to be admired, however there are those in the legal industry perpetuating the stereotype that they are out to gain an advantage through another’s suffering.
One does not expect to visit a solicitor’s office, following the death of a loved one to collect the Will, to find marketing material included with their documents. This is what happened to one our clients recently, and here at…
Prior to the introduction of the Gender Recognition Act 2004 the law in relation to transgendered people was antiquated with case law dating back to 1970. In 2002 the cases of I v United Kingdom and Goodwin v United Kingdom placed pressure on the Government stating that the European Convention on Human Rights was in contravention of Article 8 (right to respect for private and family life) Article 12 (right to marry) and Article 14 (protection from discrimination).
Some 11…
Hate crimes are not acceptable in any way shape or form. There are some however that fall under the radar due to current legislation. Lead by Theresa May, some Ministers are now calling for law reform in this area.
Government advisers stated yesterday that misogyny should become a hate crime. The proposal would see sex or gender become a ‘protected characteristic’. There are 9 protected characteristics covered by the Equality Act 2010. They include age, disability, race and religion. Hate…
It's hard to get one's head round .GOV's policy on the father's participation and attendance to scans, let alone birth itself.
Other than the obvious and immediate adversity caused to both partners, the list of possible direct and indirect ramifications are as long as my arm – some of which I have paraphrased non-scientifically below.
Physical, psychological and emotional issues for both the mother and baby’s health without the partner’s support during both pregnancy and birth
Psychological and emotional issues for…
The Covid-19 crisis saw nearly half of Britain’s 30 million employees working from home. In addition 9 million people were placed on the furlough scheme. From 1 August the Prime Minister Boris Johnson’s return to work message to England and Wales was clear.
Despite this, Wales have recently set a target of 30% of workers to remain working at home on a regular basis. The Welsh First Minister Mark Drakeford is seeking “changes to Wales' working culture”. This comes following…
We saw a great debate recently on Jeremy Vine’s Channel 5 Show. The line-up included Charlie Mullins the owner of Pimlico Plumbers along with Jemma Forte as guest presenter.
One of the hot topics was should people working from home receive a pay cut?
The stats provided on the show tell us on average 2/3 of people surveyed have saved £820 in the last 6 months.
To quote Charlie “people working from home should be paid less. They are less…
This week was a big one for the commercial property market in the UK.
Many commercial landlords routinely collected their quarterly rent. However, due to the current COVID-19 pandemic, many tenants were unable to pay any or all of the rent owed.
Big corporate tenants have been able to dictate favourable terms in renegotiations, often bringing rents down considerably, rather than suspending rents. These heavyweight tenants, while losing millions through declining revenue, are seemingly protected in some instances due…
There has been some media coverage recently about “fraudsters” applying for the Government’s Bounce Back Loans, and using the funds to buy supercars or property. Supercar dealers have said that their business is booming since the Bounce Back Loans have been paid out. Of course, the rates of interest are making this cheaper than the usual finance agreements, but while we would all love the means to buy a Ferrari, are these people doing anything wrong?
We have also…