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…
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post | Criminal Defence
Swedbank Admits AML Failures
Partner Bambos Tsiattalou comments on the recent news that Swedbank admitted to …
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post | Criminal Defence
Global regulators scrutinise Facebook’s cryptocurrency ambitions
Partner, Bambos Tsiattalou comments on the global anti-money laundering watchdog…
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post | 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…
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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…
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post | Criminal Defence
SFO widens investigation into £236m minibond scandal
Partner Bambos Tsiattalou discusses the legal status of the SFO's recent arrests…
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post | Civil Litigation
Unexplained Wealth Orders: civil attack against ‘Dirty Money’
Partner Bambos Tsiattalou discusses the use of Unexplained Wealth Orders since t…
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post | Civil Litigation
The rise of cyber-stalking
Ernest Aduwa examines the rise in instances of cyber-stalking and the subsequent…
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post | Civil Litigation
Companies should not ignore possibility of modern slavery in UK
Partner Maria Theodoulou explains why companies should not ignore the possibilit…
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post | Criminal Defence
Criminals favour investment scams over pensions thefts
Partner Maria Theodoulou comments on criminals favouring investment scams over p…
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post | Criminal Defence
Lessons From The Global Forestry Investments Scheme
Partner Maria Theodoulou discusses the Serious Fraud Office's (SFO) charging of …
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