全球最大的跨国公司和机构依赖本所协助其在应对瞬息万变的世界格局时作出正确决策。
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Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During the 2021/22 football season, the top 10 clubs based in the EU (i....
Author(s): Jan Struckmann, Marcel Michaelis, Mathis Schwarze
The payments landscape has undergone significant changes over the past decade, changes driven by fast-paced technological advancements and evolving consumer behaviours. In response to this dynamic evo...
Author(s): Natalie Pettinger Kearney, Eva Schneider, Daniel Klingenbrunn, Jimena Gonzalez, Alicia Hildner
At a Glance The UK’s Financial Conduct Authority (the FCA) has recently published its Business Plan for 2024/25, setting out its business priorities for the year ahead. The Business Plan includes 13 ...
Author(s): Piers Reynolds, Jack Helyar
In the recent case of Uzbekov v Revolut, the English High Court struck out a breach of contract claim brought by Mr Uzbekov following Revolut’s closure of his account based on media reports indicating...
Author(s): Harry White, Anthea Bowater
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The UK Pension Schemes Bill: The Bill in the context of the increasing criminalisation of corporate activity
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
FS market conduct #1: double jeopardy - where market misconduct and anti-competitive behaviour meet
US Executive Order Prohibiting US Investment in Chinese Companies: Key Takeaways
US Response to China and Hong Kong: Recent events, potential future actions, and what it means
Global AML trends, developments and practical lessons from recent money laundering investigations
