LawFuel Editors

LawFuell's editors select and publish the most relevant and up-to-date information about lawyers and law firms for LawFuel on a daily basis from the most reputable and independent sources available.

Slaughter & May Advise Ambatana BV letgo Merger with Wallapop SL

Slaughter and May advised Ambatana B.V. Holdings in relation to the letgo merger of U.S. operations with Wallapop S.L. Under the terms of the agreement, Wallapop’s U.S. operations will be absorbed into letgo, creating a strong player in the U.S. mobile classifieds market. The combined entity will be majority owned and managed by letgo, and

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5 Studies in Law Firm Branding

Law firm branding lawfuel

Law firm branding is big business, but it can also be fraught with difficulty and potential disaster. There are various issues that can arise if law firm branding is not handled properly. So a kind of case study of how to do it properly was displayed by Ross Fishman of Fishman Marketing who launched five litigation

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Another NY Senate Leader Jailed: Dean & Adam Skelos Jailed

Skelos

    Taking Into Account Taxpayer Funded Pension, Dean Skelos Also Ordered to Pay a $500,000 Fine – Both Defendants Ordered to Forfeit $334,120 of Crime Proceeds   Preet Bharara, the United States Attorney for the Southern District of New York, announced today that former New York State Senate Majority Leader DEAN SKELOS was sentenced today

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The Panama Papers’ Strong Hong Kong Connection

Panama papers y los trapos sucios de la guerra a los paraisos fiscales

Lock Lorde – On May 9, 2016 the International Consortium of Investigative Journalists (ICIJ) released a searchable database with information on almost 320,000 offshore entities from of the Panama Papers and Offshore Leaks investigations. The Mossack Fonesca leaks and subsequent publication of the database, the largest ever release of secret offshore holdings and the people

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Former Investment Firm CEO To Pay $8 Million to Resolve Case Over $200 Million in Investor Losses

Seaneweing

s         LOS ANGELES – The former chief executive officer of Absolute Capital Holdings Ltd., which had its primary office in Palma on the Spanish island of Majorca, has entered into an agreement with federal prosecutors in which he will forfeit $8 million that federal prosecutors contend was derived from a fraud scheme conducted by

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Defendants Pocketed “Bonds” Funds of Over $60 Million from Native American Tribe

Alternative energy fraud

LawFuel – Law news for lawyers – Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced that

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