Tag: Huw Moses

Developers, realtors offered AML seminar

Developers, realtors offered AML seminar

| 21/06/2021 | 18 Comments

(CNS): A number of financial service experts have created an anti-money laundering (AML) seminar designed for people in real estate and development to help them understand the risks and vulnerabilities of their sector and the need for them, just like financial institutions, to know their clients. The question of the property sector’s vulnerability to financial […]

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Lawyers agree deal to collect hospital debt

Lawyers agree deal to collect hospital debt

| 30/01/2018 | 43 Comments

(CNS): The Health Services Authority has appointed the local law firm HSM Chambers to collect cash from patients that have not paid their hospital bills. HSA officials said the firm won an open tender process last year and it has since entered into an agreement on how the debt, which has plagued the hospital for many years, […]

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Workplace lawyers churn up fears over bill

Workplace lawyers churn up fears over bill

| 23/07/2015 | 52 Comments

(CNS): The draftsmen need to go back and have another look at several provisions in the labour bill, local lawyer Huw Moses has said. As employers packed the Chamber of Commerce meeting room Wednesday, Moses and attorney Venesha McLean gave an overview of the draft labour law, stirring up concerns about the challenges the legislation […]

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