LATEST ARTICLES
Canada
Crowe Soberman LLP
Where illegitimate opportunity for personal gain exists with a small chance of being caught, there is a higher likelihood that the opportunity will be exploited.
Cyprus
Deloitte Cyprus
Deloitte's Discovery & Digital Forensics professionals help organisations to react quickly and confidently in a crisis, investigation or dispute.
Deloitte Cyprus
Each year businesses around the world face a growing number of risks that could potentially jeopardize hundreds of billions of euros.
Isle of Man
Department of Economic Development
Offshore jurisdictions such as the Isle of Man are often used by wealthy families and international companies to mitigate their tax exposure and as a consequence company and trust structures are formed to own and manage assets in various jurisdictions.
Italy
Giambrone & Partners
Una recente sentenza del tribunale di Verona sui problemi di riscossione legati al dm 104/2012, conferma che l’ammontare della parcella dell’avvocato va messo nero su bianco.
Jersey
Collas Crill
On 18 January 2021, the Royal Court of Jersey handed down a judgment which materially contributes to the use of court-appointed receiverships in the Island.
Malta
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
Netherlands
De Brauw Blackstone Westbroek N.V.
Regulations for forensic accountants outline some of the fundamental principles that must be observed by accountants when conducting an investigation into a specific individual
De Brauw Blackstone Westbroek N.V.
The Second Chamber of the Dutch parliament has discussed proposals for a new Accountants Act (Wet op het Accountantsberoep).
Switzerland
Deloitte
Kiran from the Electronic Discovery team in Forensic Technology shares her experience below.
UK
Myerson Solicitors LLP
To shed light on the role played by forensic accountants in financial remedy proceedings, the UK200 Group, the UK's leading professional services group of independent accountants and law firms...
HKA
Jonathan Humphrey is a Chartered Accountant with over 20 years of experience in forensic accounting and is recognised in the prestigious Who's Who Legal as a global thought leader.
Clyde & Co
On Friday, the FRC released its 2020 Annual Enforcement Review (the Review), providing a summary of the FRC's enforcement work over the past tax year.
Matson Driscoll & Damico
This month MDD focuses on liability claims and looks at the benefits of getting the right technical accounting expert engaged early on to stress test quantum.
Deloitte
In recent years Saracens rugby club have developed into a team who consistently perform on the biggest stage.
Smith & Williamson
David Alexander explains what to do when you suspect an employee may be involved in fraud.
W Legal
It is true that accountants are well ahead of most other professions when it comes to risk management and certainly, the "big four" have had in place risk management processes and dedicated resources far earlier than solicitors.
Deloitte
The Interim Management Statement (IMS) is now four years old. The UK Listing Authority introduced the IMS in 2007 for listed companies to meet the requirements of the EU Transparency Obligations Directive.
Deloitte
The European Commission has made a significant amendment to the Capital Requirement Directive (CRD) in the form of CRD3 adopted in April 2009. CRD3 makes binding the principle of the recommendation on remuneration policies in the financial sector (reflecting the Financial Stability Board (FSB) principles for sound compensation practices which was endorsed by G20 members).
Barlow Lyde & Gilbert LLP
The Court of Appeal has given its judgment1 in the appeal by Prudential Plc ("Prudential") seeking judicial review in respect of the application of legal professional privilege ("LPP") to advice on legal matters relating to tax which had been obtained from their accountants.
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