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  • Article

    Financial Services And Markets Act 2000 (Collective Investment Schemes) (Amendment) Order Greater Clarity On The Legal Position Of Staking

    Cryptocurrency is now a firm fixture in the financial sector since its arrival approximately 16 years ago. It has undergone periods of growth and retraction and its volatility is recognised
    United KingdomTechnology
    Giambrone
    Giambrone
  • Article

    Giambrone And Partners Leading Case Against Cryptocurrency Fraud

    The D'Aloia v. Persons Unknown and Others case confirmed cryptocurrency as property under English law and criticized Bitkub for lax AML policies. The ruling emphasizes the need for strict compliance in crypto exchanges and highlights challenges in tracing stolen digital asset
    United KingdomTechnology
Giambrone
Giambrone
  • Article

    Will The Government's World First AI Safety Institute Be Able To Protect Against The Risks Of New Developments In Artificial Intelligence?

    Technology is part of everyday life and plays an increasingly significant part in commerce. Keeping pace with technological innovation is now becoming a key differentiator in most commercial sectors.
    United KingdomTechnology
    Giambrone
    Giambrone
  • Article

    How To Ensure That Your Global Assets Are Received By Your Beneficiaries Of Choice When You Are Domiciled In Europe

    As the concept of globalisation continues to expand for both commerce and individuals, British nationals far more frequently decide to retire to a European country such as Spain, Italy...
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    The Increasing Importance Of Pre-nuptial Agreements

    Today, divorce is becoming increasingly commonplace and a prenuptial agreement drawn up can help prevent unpleasant surprises for either party in the event of divorce.
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    Reuniting EU And Non-EEA Family Members Under The Current UK Immigration Rules Before The March 2022 Deadline

    The effects of the UK's withdrawal from the EU have, to some extent, been most keenly felt by individuals.
    United KingdomImmigration
    Giambrone
    Giambrone
  • Article

    Divorce And The Grandparents

    It goes without saying that divorce is one of the most challenging things a family has to negotiate.
    ItalyFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    Matteo Renzi Resigns In Constitutional Referendum Aftermath

    Matteo Renzi, Italy's now former Prime Minister, resigned in the aftermath of the referendum which had been commissioned to ask people of Italy if they wished to change the Italian constitution.
    ItalyGovernment, Public Sector
    Giambrone
    Giambrone
  • Article

    Italian New Residents' Tax Regime

    In order to promote economic development and boost the real estate market, the Italian tax authority has introduced numerous benefits to assist people who have or are considering moving their residence to Italy...
    ItalyTax
    Giambrone
    Giambrone
  • Article

    Be Prepared For The Economic Crime And Corporate Transparency Bill 2022 Or Risk An Unlimited Fine Or Worse

    New Law to prevent fraud, false accounting or money laundering The Economic Crime and Corporate Transparency Bill 2022 that is currently travelling through Parliament signals a new appetite...
    United KingdomCorporate/Commercial Law
    Giambrone
    Giambrone
  • Article

    Actions To Take To Avoid Being Unfairly Accused Of Rape

    Few events in life are as distressing as being unfairly accused of rape or serious sexual harassment. Such accusations, even when unfounded, can have lasting repercussions on a person's life and reputation.
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    New Measures To Tighten The Net On Financial Fraudsters And Eliminate Scams

    Financial fraud has surged, prompting government action and increased regulation. Social media platforms and banks, often inadvertently facilitating fraud, are now collaborating to enhance safeguards. The FCA fined Starling Bank £29 million for lax financial crime controls, and the 2023 Online Safety Act extended banks' transaction review time. Meta's Fraud Intelligence Reciprocal Exchange (FIRE) aids fraud detection. Proactive, cross-industry collaboration aims to curb financial fraud.
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    Essential Information On The Redundancy Procedure

    Most businesses have suffered several blows in the past two to three years following Brexit, the pandemic, lockdown and the crisis in Ukraine.
    United KingdomEmployment and HR
    Giambrone
    Giambrone
  • Article

    Religious Discrimination At The Place Of Work: A Comparison Of The Italian And British System

    Following to a recent judgement of the British Courts, relating to a Sardinian citizen, residing and employed in London, who wished to participate in the most important religious festival of Sassari...
    United KingdomEmployment and HR
    Giambrone
    Giambrone
  • Article

    A Guide To Staying In The UK After Divorce If Your Right To Live In The UK Depends On Your Spouse

    There are very few people who do not recognise how extremely difficult the decision to divorce is for most people.
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    Cross-border Wills, Probate, Trusts And Tax, Vital Considerations For British Citizens Living In Italy, Spain Or Portugal

    The kinder climate, cuisine and culture of Europe has always had a lure for British citizens with many thousands living in Italy, Spain and Portugal, many of whom are enjoying the cultural heritage and scenic environments in their retirement years.
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    Have You Inherited A House In Spain? A Guide To Probate In Spain

    The potential one million Spanish residential properties that the Spanish government estimates are owned by British citizens form part of the fixed assets each British citizen ...
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    Safety And Sanctuary: Protecting Yourself And Your Children During A Relationship Breakdown

    The breakdown of a relationship is a profoundly destabilising life event. When a separation is amicable, the transition is challenging enough but when a relationship ends amidst toxicity or abuse...
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    The Financial Safety Net That A Consent Order Provides

    When The Divorce, Dissolution and Separation Act 2020– the "no fault" divorce – was enacted in April 2022, it was rightly hailed as one of the most significant developments in divorce law in England and Wales.
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Article

    When You Live In Spain, How To Ensure Your Estate Will Be Inherited By Your Chosen Beneficiaries

    Spain still remains one of the most popular destinations for British Nationals to consider retiring to. Over one third of the British nationals living permanently in Spain are of retirement age.
    United KingdomFamily and Matrimonial
    Giambrone
    Giambrone
  • Showing 761–780 of 969 results

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