In the legal sector, money laundering is a growing concern for most law firms. Fraudsters continue to take advantage of weak security measures and they continue to slip through the safety net. Creating a continued threat to practices. AML checks are a critical process in a law firm’s security measures to mitigate the risk of […]
Why Standards? Everybody has standards that they work to, whether they realise it or not. With the introduction of ISO 45001 in 2018, the issue of standards was again in the news and people asked which standards are right for them. However this ignored the bigger question about all the other standards that also exist […]
Nick Wallis has written what feels like the most important book I have ever read. “The Great Post Office Scandal” begins with a short foreword by Seema Misra, a victim of the scandal and the former subpostmaster for West Byfleet. It is hard to imagine anything more gently suburban, but in just six short paragraphs, […]
Drag-Along and Tag-Along Rights: what are they, why are they necessary and how do they affect the valuation of a minority shareholding? The valuation of shares in a company can be complex and even more complicated when valuing a minority shareholding. I was recently instructed by the solicitors acting for the wife in a divorce, […]
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