All blog posts
Total 131 results for
Showing 24 out of 131 results
03 luglio 2025
GIR guide to AML: Herbert Smith Freehills Kramer highlights issues faced by financial institutions in multi-jurisdictional AML investigations
20 giugno 2025
Recent Developments on Sanctions on Syria in the UK, EU and US
22 maggio 2025
Global Corporate Crime and Investigations update – May 2025
29 aprile 2025
Greenwashing at a glance - regulatory sanctions and claims in financial services across Europe
27 marzo 2025
Navigating the Future of AML/CFT: EBA's Draft RTS Consultation
29 gennaio 2025
FiDA: Open Finance in the EU?
23 gennaio 2025
Global FSR Outlook 2025: Perpetual Motion
14 novembre 2024
Global Corporate Crime and Investigations update – November 2024
04 giugno 2024
Global Corporate Crime and Investigations update – May 2024
21 maggio 2024
CRD VI: Non-EU banks must review their European operating model now
02 maggio 2024
ESMA responds to European Commission on ELTIF 2.0 technical standards
23 aprile 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
Showing 24 out of 131 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London