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Daily News Roundup: Friday, 24th May 2019
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Articles & Updates
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The latest articles and updates from BTG Advisory.
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Trio of funding specialists joins the BTG Advisory team
Posted: 26-03-2019
BTG Advisory has appointed experienced funding experts David Smithies, Stephen Couldwell and Andy Chaffer to its corporate solutions team.
How is artificial intelligence changing professional practices?
Posted: 08-02-2019
Although we don’t have robot lawyers, accountants or consultants, artificial intelligence (AI) means we can automate tasks and processes which may involve complex actions or decisions.
BTG Advisory strengthens national advisory offering with appointment of new partner
Posted: 04-02-2019
BTG Advisory has appointed restructuring and corporate finance specialist Martin Barron as a partner in its advisory team in Leeds.
Unexplained Wealth Orders
Posted: 10-08-2018
Unexplained Wealth Orders (UWO’s) came into force on 31 January 2018 as part of the Criminal Finances Act 2017, which is an amendment to the Proceeds of Crime Act 2002 (POCA).
How to spot a fake review
Posted: 10-07-2018
Online reviews are an increasingly important tool in modern consumers’ spending decisions. In most cases committing to making almost any purchase without first consulting online reviews would be considered extremely foolhardy. However just how reliable are the reviews upon which we are basing these choices?
Global Asset Tracing
Posted: 28-06-2018
Constructing a profile of someone’s international financial footprint can be a particularly challenging task, especially in instances where concealment tactics have been deliberately applied. Uncovering assets and interests of sophisticated fraudsters who hide behind complex and opaque offshore business structures can often be difficult to demystify.
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