Preventing Fraud And Money Laundering
The government wants corporate executives charged when their staff carry out offences such as fraud and money laundering. How can you make sure you’re not one of those prosecuted?
Energy Community To Suspend Serbia’s Member Status?
Recent news bring us an update from the Energy Community (EC), whose latest report has outlined that Serbia has not resolved the key issue of non-compliance with the aquis – something that presents a continuous violation of obligations under the EC Treaty – by not completing the separation of Srbijagas and Yugorosgaz activities in accordance …
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Bitter Pill
Aziz Rahman explains why the latest pharmaceutical bribery scandal emphasises the need for companies to have a strong compliance policy.
No Avoiding It
Accountants and advisors could face tougher fines for helping clients avoid paying tax. So how can they make sure they do not fall foul of the law?
Collapse
Aziz Rahman examines some of the issues involved before, during and after a company collapses.
Damage Limitation
Putting right the wrongs and minimising the damage when your company is accused of business crime.
Lengthy Sfo Investigations
Aziz Rahman considers whether SFO investigations could be concluded quicker.
Pensions and the risk of fraud
What those working in pensions must do to avoid being a victim of fraud – or being accused of it.
Why Those In Finance Must Tackle Money Laundering
With the authorities looking for more ways of tackling money laundering, Aziz Rahman explains why those working in finance must stop it for themselves.
Pyrgou Vakis Law Firm opens office in Limassol city
Pyrgou Vakis Law Firm now operates under 2 offices, Nicosia and Limassol.