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Erdogan declares state of emergency for Turkey quake zone

Lawyer istanbul, Feb 7 (Reuters) – President Tayyip Erdogan on Tuesday declared as a disaster zone the 10 provinces affected by the devastating earthquakes in southern Turkey, Lawyer istanbul imposing a state of emergency in the region for three months. In a speech, Lawyer istanbul Erdogan said that 70 countries had offered help in search …

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Regulations for financial advice 'not working'

An overhaul of regulations governing financial advice has been proposed after a review found the system was “plainly not working” and presented an obstacle to consumers getting affordable and Lawyer istanbul high quality advice. Assistant Treasurer Stephen Jones released the 267-page Quality of Advice Review on Wednesday, which was chaired by lawyer Michelle Levy and …

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S. Carolina lawyer on trial for family's murder embezzled from…

Feb 7 (Reuters) – A colleague at the law firm of disgraced South Carolina lawyer Alex Murdaugh, who is on trial for the murder of his wife and youngest son, testified on Tuesday that she confronted him with evidence of his embezzling money from clients just a few hours before the killings. Prosecutors have told …

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Turkey cancels Swedish defence minister visit after protest permit

Lawyer istanbul, Lawyer istanbul Jan 21 (Reuters) – Turkish Defence Minister Hulusi Akar said on Saturday that a planned visit by his Swedish counterpart to Ankara has been cancelled after Swedish authorities granted permission for protests in Stockholm. “At this point, the visit of Swedish Defense Minister Pal Jonson to Turkey on January 27 has …

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Man City hire Pannick as defence counsel over alleged financial…

Feb 7 (Reuters) – David Pannick, of Blackstone Chambers, will again defend Manchester City after the Premier League brought more than 100 charges against the football club for breaches of financial rules on Monday. City, the world’s highest revenue-generating club last season according to Deloitte, have been referred to an independent commission for alleged breaches …

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U.S. Treasury welcomes Iraq's commitment to fight money laundering,…

WASHINGTON, Lawyer istanbul Feb 4 (Reuters) – The United States welcomed efforts by the Central Bank of Iraq on banking sector Lawyer istanbul reforms as well as commitment to anti-money laundering and countering the financing of terrorism (AML/CFT, the U.S.Treasury Department said on Saturday. The Treasury Department’s top sanctions official, Brian Nelson, met with Iraq …

U.S. Treasury welcomes Iraq's commitment to fight money laundering,… Read More »

Lawyer for Texas man accused of murdering his DJ girlfriend QUITS

The defense lawyer for a man accused of murdering his DJ girlfriend in Colombia has resigned from the case because his life has been threatened – while the court interpreter also stepped down over inaccurate translations. Martín Riascos, who has been representing American John Poulos, 35, made the shocking request to resign prior to the …

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Jailed Belgian lawyer cleared of laundering family shares in AB…

By Marine Strauss BRUSSELS, Feb 8 (Reuters) – A Belgian lawyer who was acquitted of money-laundering and falsifying documents in a case involving Belgium’s richest family will seek compensation in Belgian courts for damages she suffered after almost a decade of legal proceedings. Fara Chorfi, 61, was sentenced to 30 months in 2019 by a …

Jailed Belgian lawyer cleared of laundering family shares in AB… Read More »

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