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Professional Malpractice Finance & Banking International Trade

Read Professional Malpractice updates, alerts, news, and legal analysis from leading lawyers and law firms:

Receiver for payday lenders sued by CFPB files malpractice lawsuit

by Ballard Spahr LLP on

The court-appointed receiver for a group of interrelated companies sued by the CFPB in September 2014 for engaging in allegedly unlawful online payday lending activities has filed a malpractice lawsuit against the law firm...more

No Closure Yet on the Issue of Aggregation of Claims Against Solicitors

by Cozen O'Connor on

The Court of Appeal in AIG Europe Ltd v OC320301 LLP (formerly The International Law Partnership LLP) has ordered a retrial of the question of whether actions brought by 214 investors in two failed holiday property schemes in...more

DOJ Revokes Some Pre-Clearances for Bank Leumi Depositors

by Sanford Millar on

A recent press release should send a shudder to some voluntary disclosure participants. It should frighten some tax preparers and their clients....more

Why Should I make A Voluntary Disclosure, My Money is Not in a Swiss Bank

by Sanford Millar on

I was asked recently, “why should I make a Voluntary Disclosure when my offshore money is not in a Swiss Bank?” This is a very important question. First, no lawyer admitted in California is going to advise a client to...more

How Offshore Trust Accounts Work

by IKE DEVJI on

A simple graphic illustration showing how money moves in a legal and tax compliant way in and out of offshore trust accounts. Great for those considering the strategy as part of an Asset Protection system or investment plan....more

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