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The following Corporate Crime news provides comprehensive and up to date legal information on UK sanctions regime review lacks detail on beefing up meager enforcement
The following Financial Services news provides comprehensive and up to date legal information on BoE investigates Bank of London as EY raises red flags
Bills of exchange—structure and partiesBills of exchange are negotiable instruments that represent an unconditional promise by one party to pay...
Term Loan B facilitiesThis Practice Note discusses Term Loan B (TLB) facilities which frequently appear as a tranche of senior facilities in...
Invoice discounting and factoringThe popularity of financing business through the invoice discounting and factoring of receivables has grown...
Common financial covenantsThis Practice Note explains certain common financial covenants used in commercial finance transactions including:•minimum...
National Security and Investment Act—final orders trackerThis Practice Note tracks transactions in which the UK government has intervened on national security grounds under the National Security and Investment Act 2021 (NSIA 2021).Information on the NSIA 2021 can be found in the following Practice
Banking & Finance analysis: The Loan Market Association (LMA) has published draft facilities agreements based on compounded SONIA and compounded SOFR. This News Analysis looks at the background to the publication of the documents and provides an overview of the draft provisions and issues
The National Security and Investment Act—implications for finance transactionsThis Practice Note summarises the key provisions of the National Security and Investment Act 2021 (NSIA 2021) before explaining the implications of the Act for finance transactions.The NSIA 2021 requires mandatory
Introductory guide to financial services regulation for banking and finance lawyersSTOP PRESS—Impact of the Retained EU Law (Revocation and Reform) Act 2023: This document contains references to retained EU law (REUL) and associated terms introduced by the European Union (Withdrawal) Act 2018 in
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