Financial Services

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Prior to joining LexisNexis in 2016 as a paralegal, Lauren was an adjudicator at the Financial Ombudsman Service. There she resolved consumers’ complaints, and gained knowledge about a wide variety of financial products. Before this she studied Law at Nottingham Trent University.
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Financial crime

Latest Articles
SA-1019-028 925x286 Banking and Finance 3
15 Dec 2015

Our panel of experts considers what lies ahead for financial services lawyers in 2016. The experts Chris Finney, partner, Cooley Caroline Bystrom, professional support...

SA-1019-028 925x286 Banking and Finance 13
11 Dec 2015

Crispin Aylett QC and Rachna Gokani of QEB Hollis Whiteman Chambers advise that the success of the first deferred prosecution agreement (DPA) should mean that the Serious...

SA-1019-028 925x286 Banking and Finance 4
7 Oct 2015

The government appears to have killed off the idea of any change to corporate criminal liability. Adrian Darbishire QC and Rachna Gokani of QEB Hollis Whiteman, consider...

SA-1019-028 925x286 Banking and Finance 19
23 Sep 2015

How will this consultation add clarity to the currently confusing money laundering laws? Alan Ward, associate at Stephenson Harwood, explains how simplified legislation...

SA-1019-028 925x286 Banking and Finance 20
1 Jul 2015

With the Fourth Money Laundering Directive now in effect, David Rundle and Alison Geary of international law firm, WilmerHale, outline the implications of the Directive...

SA-1019-028 925x286 Banking and Finance 20
25 Mar 2015

What do the provisions of the Serious Crime Act 2015 (SCA 2015) tell us about the development of the regulatory environment in the UK? Daniel Hudson, partner at Herbert...

SA-1019-028 925x286 Banking and Finance 16
4 Mar 2015

How can victims of fraud trace and claim monies they paid into an investment scheme which later became fraudulent? Ian Wilson and Pia Dutton, both barristers at 3 Verulam...

SA-1019-028 925x286 Banking and Finance 16
22 Dec 2014

 Original newsAnti-money laundering—Commissioner Barnier welcomes progress in CouncilThe use of the financial system for the purpose of money laundering and...

SA-1019-028 925x286 Banking and Finance 3
31 Oct 2014

Are allegations that UK businesses are being targeted by money launderers putting the UK’s reputation at risk? Joseph Kotrie-Monson, managing solicitor in the fraud...

Financial Crime
Financial Services end of year review—a look forward to 2016
Financial Services

Our panel of experts considers what lies ahead for financial services lawyers in 2016. The experts Chris Finney, partner, Cooley Caroline Bystrom, professional support...

New tool to tackle corporate wrongdoing—life after the first DPA
Financial Services

Crispin Aylett QC and Rachna Gokani of QEB Hollis Whiteman Chambers advise that the success of the first deferred prosecution agreement (DPA) should mean that the Serious...

Government shelves new corporate offence of failing to prevent economic crime
Financial Services

The government appears to have killed off the idea of any change to corporate criminal liability. Adrian Darbishire QC and Rachna Gokani of QEB Hollis Whiteman, consider...

The small print of anti-money laundering laws
Financial Services

How will this consultation add clarity to the currently confusing money laundering laws? Alan Ward, associate at Stephenson Harwood, explains how simplified legislation...

Fourth time’s a charm—Fourth Money Laundering Directive takes effect
Financial Services

With the Fourth Money Laundering Directive now in effect, David Rundle and Alison Geary of international law firm, WilmerHale, outline the implications of the Directive...

Serious Crime Act 2015—an overview
Financial Services

What do the provisions of the Serious Crime Act 2015 (SCA 2015) tell us about the development of the regulatory environment in the UK? Daniel Hudson, partner at Herbert...

Reclaiming funds following fraud
Financial Services

How can victims of fraud trace and claim monies they paid into an investment scheme which later became fraudulent? Ian Wilson and Pia Dutton, both barristers at 3 Verulam...

The five things you need to know about the Fourth Money Laundering Directive
Financial Services

 Original newsAnti-money laundering—Commissioner Barnier welcomes progress in CouncilThe use of the financial system for the purpose of money laundering and...

Cleaning up on dirty money
Financial Services

Are allegations that UK businesses are being targeted by money launderers putting the UK’s reputation at risk? Joseph Kotrie-Monson, managing solicitor in the fraud...

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