Kinstellar and Thomson Reuters will co-organise an interactive and practical discussion focusing on: the concept of risk-free company, third-party due diligence (KYC), anti money laundering (AML) regulation and the new legislation concerning the registration of ultimate beneficial owners. The event will take place in Prague, on Tuesday, 22 June 2017.
Watchstone gears up for £637m legal battle with Slater & Gordon
Watchstone is bracing for a High Court battle against Slater & Gordon after the latter confirmed it had served a claim worth £637m over its acquisition of the company’s professional services arm in 2015.