I advise on a wide range of litigation and regulatory proceedings in the banking and financial services sector. I am a member of the firm’s global investigations practice, and frequently work on cross border investigations with a financial services or financial crime focus.
Freshfields Technology Quotient
Insights at the intersection of technology and the law
Human Rights
The English Court of Appeal has recently handed down a significant decision on legal professional privilege (LPP), Loreley Financing v...
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
On 16 June 2022 the FCA fined London-based insurance broker JLT Specialty Limited (JLTS) £7.9m for anti-bribery and corruption (ABC)...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
