All blog posts
Total 97 results for
Showing 36 out of 97 results
19 กันยายน 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
17 กันยายน 2024
Enforcement Insights: the latest FCA data
16 กันยายน 2024
Sanctions tracker: recent UK sanctions developments
12 กันยายน 2024
High Court rejects claim against regulated firm for alleged contravention of COBS
11 กันยายน 2024
Hong Kong proposes new cybersecurity law to enhance protection of critical infrastructure
10 กันยายน 2024
FCA provides a limited extension to compliance with the SDR naming and marketing regime
06 กันยายน 2024
Sanctions tracker: UK amends legal services restrictions
15 สิงหาคม 2024
Credit for cooperation in regulatory investigations – our latest article in Butterworths Journal of International Banking and Financial Law
14 สิงหาคม 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
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
Showing 36 out of 97 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London