Law and Finance

Group with coverage and discussion of, issues relating to law, legislation, regulations, and regulatory frameworks for relevant firms.

Konstantin Rabin Head of Marketing at Kontomatik

How 2019 became the year of crypto crime

Cryptocurrencies had a great year in many respects. For the first time, large banks started collaborating with cryptocurrencies and considered the idea that this form of payment might actually be here to stay for a long time. We also saw a lot of resistance from the governing bodies and regulators that don’t want to see that change happen and woul...

03 February 2020 /crypto /crime

Rodrigo Zepeda CEO at Storm-7 Consulting Limited

Persons with Significant Control: PSCs

From 30th June 2016 the ‘People with Significant Control’ Companies House register went live. This means that certain United Kingdom (UK) companies, Limited Liability Partnerships (LLPs), Societas Europaea (SE), and Eligible Scottish Partnerships (ESPs) are required to record certain details of their beneficial ownership. The idea is simple, by ma...

20 January 2020 /crime