All blog posts
Showing 240 out of 1,844 results
13 สิงหาคม 2024
European Commission adopts final ELTIF 2.0 regulatory technical standards
09 สิงหาคม 2024
The SFO publishes its 2023-24 Annual Report
08 สิงหาคม 2024
Sanctions relating to Russia: Impact on banks and financial institutions – banking litigation podcast episode
02 สิงหาคม 2024
Sanctions tracker – recent UK sanctions developments
02 สิงหาคม 2024
MAS introduces new requirements for applicants seeking to apply for payment institution licences
30 กรกฎาคม 2024
FCA publishes review on the treatment of politically exposed persons, along with proposed amendments to guidance
24 กรกฎาคม 2024
Sanctions tracker: EU's 14th sanctions package focuses on anti-circumvention and further expands sectorial measures
19 กรกฎาคม 2024
Herbert Smith Freehills contributes chapter to GIR Guide to Anti-Money Laundering on representing financial institutions in multi-jurisdictional investigations
16 กรกฎาคม 2024
Court of Appeal decision shines a spotlight on ESG and money laundering issues in supply chains
09 กรกฎาคม 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
24 มิถุนายน 2024
UK General Election - What do the manifestos promise for financial services regulation?
20 มิถุนายน 2024
Sanctions tracker – recent UK sanctions developments
Showing 240 out of 1,844 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