by Suzanne Natbony | Jul 8, 2022 | Attorney Blogs, Publications
After hearing of the downfall of Girardi & Keese and the coming to light of not only Girardi’s clients who were harmed by his greed (but also that this firm was known to have a habit of stiffing lawyers on the payment of referral fees), fellow members of the bar...
by Pekka Valo | Nov 16, 2020 | Attorney Blogs, Blog
The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...
by Sandip Patel | Mar 24, 2020 | Attorney Blogs, Blog
On 19 March, the European Data Protection Board (EDPB) adopted a formal statement on the processing of personal data in the context of the COVID-19 outbreak, which emphasizes that data protection laws do not hinder measures taken in the fight against the pandemic, and...
