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Law360, London: Iranian banks and businesses should be allowed to ask EU courts to invoke a blocking law if they think a company has cut ties over...
13th May
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Law360, London: Britain’s financial services regulator is looking to oppose Amigo Loans Ltd’s restructuring plan by challenging the subprime lender at...
13th May
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Law360, London: The Financial Conduct Authority (FCA) told MPs on 12 May 2021 that it plans to review a regime that allowed collapsed Greensill...
13th May
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 13 May 2021. This week’s edition of Financial...
13th May
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Law360: The US Securities and Exchange Commission (SEC) became one of the 'main regulators' policing cryptocurrency by bringing 75 enforcement actions...
12th May
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MLex: EU legal proposals on sustainable finance, consumer credit and money laundering will be formally published in late June 2021 and early July...
12th May
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Corporate Crime analysis: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was passed to make provision enabling sanctions to be imposed...
11th May
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Law360, London: Deutsche Bank and a Citigroup Inc executive are among the targets of nearly two dozen lawsuits filed by Malaysia's 1MDB as the...
11th May
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Law360, London: British policymakers should take steps to make London stock listing rules more attractive to technology companies looking to go...
7th May
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Law360, London: Lapses in information security and changes in regulation are among the top five risks that concern financial services companies, an...
7th May
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 6 May 2021. This week’s edition of Financial...
6th May
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Corporate Crime analysis: Paige Berges, counsel in Ropes and Gray’s Anti-Corruption and International Risk group, considers the UK sanctions regime...
6th May
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Financial Services analysis: Partners Sam Robinson and Ash Saluja, senior associate Tom Callaby and associates Yasmin Johal and Dil-Veer Kang together...
6th May
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Law360, London: British banks will now pay back customers directly when they fall victim to scams that trick them into sending money to criminals, a...
5th May
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Corporate analysis: This analysis considers the FCA’s proposals to amend the Listing Rules in relation to the treatment of SPACs following the...
5th May
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Law360, London: On 4 May 2021, an appeals court on refused the rest of a challenge to England’s jurisdiction to try a claim against two Indian...
5th May
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Law360: If recent talks for the US to rejoin the Iran nuclear deal pan out, financial activity between formerly sanctioned entities and European...
4th May
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Dispute Resolution analysis: in what is understood to be the first occasion, the application of Dicey’s Rule 3 to tax refunds has arisen for...
30th Apr
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Welcome to the weekly Financial Services highlights from the Financial Services team for the week ending 29 April 2021. This week’s edition of...
29th Apr
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Law360, London: The Serious Fraud Office (SFO) suffered an embarrassing self-inflicted defeat on 26 April 2021 when the trial of two former Serco...
28th Apr

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