Insights

In this article, Will Charlesworth at Saunders Law discusses with Neil Miller, founder at crypto due diligence firm TenIntelligence, the risks associated with purchasing crypto assets and how they may be mitigated and managed. Fear of Missing Out We are in the midst of a crypto asset-goldrush, with cryptocurrencies and NFTs being the must-have investment crypto assets. [...]

International Data Transfers Turning to our previous August Newsletter, you may recall we have previously talked about the upcoming requirement of Transfer Risk Assessments (“TRA’s”) in addition to the supporting International Data Transfer Agreements (“IDTA”). When transferring personal data to a ‘restricted country’ an International Data Transfer Agreement and supporting Transfer Risk Assessment is required. […]

Why performing Crypto Due Diligence is a reliable fraud prevention tool. Good financial crime compliance and anti-money laundering directives all require organisations to introduce a risk-based approach to enhanced due diligence and fraud prevention measures.  When assessing the risks of money laundering and terrorist financing, organisations should check whether any high-risk factors apply. The biggest risk […]

As we enter autumn and with the winter months not far away, many of us are now returning back to the office, either on a full time, or agile basis. Our Team members are now back in our Kent HQ office at least 2 days a week and our London office is back open for business too[...]

Our Team regularly talks about the importance of looking after our physical and mental well-being, so in February we decided to turn words into action and set our Team a fundraising challenge! We are aiming to walk, run or cycle the 4,400 miles which is the approximate distance between our UK and Dubai offices[...]

For us, each team member will start to set out their ideas and plans for their personal development, which is a vital component to improving their working life. At TenIntelligence, we have an initiative called Ten% time, which allows every team member the opportunity to dedicate time to personal development and individual projects[...]

It has been three months since our Pandemic Edition whereby we provided commentary and fraud prevention measures around working remotely. With much of the UK workforce returning back to work, some after a period of furlough, some have even glimpsed a return back to the office before the government’s latest “work from home if you can” restrictions[...]

These last few months have been heartbreaking for many people. Lives have been cut short. Families have lost loved ones and have been kept apart. This continues to be a fast-paced situation and has caught many people and organisations by surprise; many were and are still under prepared[...]

Last year, political uncertainty dominated the UK headlines. Confidence in British business was low, financial markets were turbulent and there was indecisiveness within the political party ranks. British business took a blow, all whilst the outside world was watching us[...]

The political landscape has been a real distraction recently and it is no surprise that uncertainty often leads to financial strains and subsequently, workforce lay-offs. If your organisation has the unfortunate ordeal of laying off employees, be prepared[...]