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law firm

panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
clifford chance law firm

International law firm announced association in Saudi Arabia

24/08/2016(0)
Leading international law firm Clifford Chance today announced that it has entered into an association with the newly established Abuhimed Alsheikh Alhagbani Law Firm (AS&H) in Saudi Arabia. The ... Read More
bitcoin

International Law Firm to accept payment in Bitcoin

17/08/2016(0)
The Washington DC-headquartered firm, Steptoe & Johnson LLP, announced last week that it will accept payment in the digital currency known as Bitcoin. Alan Cohn, an of counsel at the ... Read More
cftc-logo

Disbarred lawyer and his law firm have been ordered to pay penalty for a Money Pass Scheme

04/08/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Milton I. Shadur of the U.S. District Court for the Northern District of Illinois entered an Order of ... Read More
close down

Turkish goverment shut down the largest law firm in Turkey

03/08/2016(0)
On Friday, The Turkish newspaper Hurriyet reported that YukselKarkin — the largest law firm in Turkey, which was, until December 2014, associated with DLA Piper in the country — had been ... Read More
legal

Cashier jailed after stealing office money from international law firm

25/07/2016(0)
A cashier at a leading international law firm has been banned from the profession and served a jail sentence after stealing over £700,000. Juliette Holland, 46, was found to ... Read More
reed smith

Global law firm Reed Smith launched a Formal Law Alliance in Singapore

19/07/2016(0)
Global law firm, Reed Smith, today announces a substantial, further investment in Singapore with the launch of a Formal Law Alliance (FLA) with Singapore law practice, Resource Law LLC. ... Read More
K&L Gates

Global law firm is expanding its EU presence with the opening of a third office in Germany

18/07/2016(0)
Global law firm K&L Gates LLP is expanding its European presence with the opening of a Munich office, the firm’s third office in Germany (along with Berlin and Frankfurt) and 46th ... Read More
clyde

Global law firm Clyde & Co launches in Germany

13/07/2016(0)
Global law firm Clyde & Co announced that it is expanding its European office network by opening an office in Düsseldorf through the hire of two leading insurance partners, Dr ... Read More
Broker Cyprus TopFX