In today’s fast-paced digital environment, cybersecurity and operational resilience are at the forefront of corporate priorities. With the increasing frequency of cyberattacks and strict regulatory requirements, companies must adapt and …
In English law, Alternative Dispute Resolution (ADR) serves as a vital pre-action part of legal proceedings, which should be a last resort when an amicable settlement cannot be reached. The …
In today’s fast-paced and ever-changing business landscape, regulatory compliance has become an indispensable aspect for companies operating in the UK. Failure to adhere to Anti-Money Laundering (AML) regulations, General …
With the ever-increasing volume of data and the need for robust data protection measures, compliance with the General Data Protection Regulation (GDPR) and the UK Data Protection Act (DPA) has …
Fintech and startups working in financial matters are increasingly being targeted by criminals who are looking to launder money or finance terrorism. As a result, it is more important …
Article 22 of the General Data Protection Regulation (GDPR) deals with the right of individuals not to be subject to a decision based solely on automated processing, …
How to Ensure that Your Data Processing Practices Are GDPR-Compliant: The GDPR Explained In this article, we will discuss the main principles in …
AIO Legal Services is currently offering financial support and offshore registration assessments for businesses and startups around the world. AIO Legal Services as a Qualified Intermediary (QI) …
Section 177 of the Companies Act 2006 requires directors of companies to declare any interest they have in a proposed transaction or arrangement involved with the company. This is to …
Money laundering and terrorism financing constitute a global. It involves concealing and transferring illicit funds through companies and other entities for illegal purposes, including supporting terrorism. It can occur …
