Author Archives: Maltin Studio
post | Criminal Defence
Facebook’s plan to introduce its own cryptocurrency
Partner Bambos Tsiattalou discusses Facebook’s plans to introduce its own cryp…
READ MORE
post | Criminal Defence
Swedbank Admits AML Failures
Partner Bambos Tsiattalou comments on the recent news that Swedbank admitted to …
READ MORE
post | Criminal Defence
Global regulators scrutinise Facebook’s cryptocurrency ambitions
Partner, Bambos Tsiattalou comments on the global anti-money laundering watchdog…
READ MOREpost | Criminal Defence
Partner Bambos Tsiattalou comments in City AM re US DOJ charging JP Morgan traders
Partner Bambos Tsiattalou comments on the recently published news that the US De…
READ MORE
post | Civil Litigation
Cyber crime of more concern to lawyers than Brexit – The Times
Partner Bambos Tsiattalou, and Solicitor Ernest Aduwa discuss the recent finding…
READ MOREpost | Criminal Defence
SFO widens investigation into £236m minibond scandal
Partner Bambos Tsiattalou discusses the legal status of the SFO's recent arrests…
READ MOREpost | Civil Litigation
Unexplained Wealth Orders: civil attack against ‘Dirty Money’
Partner Bambos Tsiattalou discusses the use of Unexplained Wealth Orders since t…
READ MORE
post | Civil Litigation
The rise of cyber-stalking
Ernest Aduwa examines the rise in instances of cyber-stalking and the subsequent…
READ MOREpost | Civil Litigation
Companies should not ignore possibility of modern slavery in UK
Partner Maria Theodoulou explains why companies should not ignore the possibilit…
READ MORE
post | Criminal Defence
Criminals favour investment scams over pensions thefts
Partner Maria Theodoulou comments on criminals favouring investment scams over p…
READ MOREpost | Criminal Defence
Lessons From The Global Forestry Investments Scheme
Partner Maria Theodoulou discusses the Serious Fraud Office's (SFO) charging of …
READ MORE