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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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
It’s already more than two years ago that the EU Commission has announced that there will be a new sheriff in town: On 20 July 2021, the EU Commission presented its legislative package to strengthen t...
Author(s): Alicia Hildner, Marcel Michaelis, Jan Struckmann, Victor Garcia Lopez
Fund transfers, crypto-assets and AML/CTF – the European Banking Authority’s take on the ‘Travel Rule’ The fight against money laundering (ML) and terrorism financing (TF) continues to be at the foref...
Author(s): Daniel Klingenbrunn, Jan Struckmann
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