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Investigations can be triggered by any number of events, but there is a range of issues that will need to be considered at the outset in every investigation. Our new microsite summarises the key points to consider when handling investigations.
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Submitted: 21 July 2017
Simmons & Simmons supervising associate Kane Mak talks to Cynthianna Yau about the Hong Kong government’s proposed changes to the anti-money laundering legislations and the companies ordinance.
Last Reviewed: 20 July 2017 / Submitted: 16 June 2016
The legal consequences of the UK exiting from the EU: what should businesses be considering?
Submitted: 19 July 2017
The courts continue to examine different aspects of this area and Garnham J’s decision in Simkin v The Berkeley Group is the latest example.
Pollyanna shares her views on topical insurance issues.
Submitted: 18 July 2017
ENRC and RBS Rights Issue Litigation: where are we now?
Last Reviewed: 17 July 2017 / Submitted: 25 April 2016
Our Market Abuse Regulation knowledge centre provides you with access to the key materials relating to the EU’s revisions to its 2003 Market Abuse Directive (MAD), which have led to the adoption of a new Market Abuse Regulation (MAR) and associated recast Directive (CSMAD).
Submitted: 13 July 2017
The Financial Conduct Authority (FCA) final report includes remedy proposals but contains relatively few surprises.
Submitted: 11 July 2017
Issue 112 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.
Last Reviewed: 10 July 2017 / Submitted: 02 February 2015
The UK Government is considering enhancing protection for whistleblowers via new legislation and non-statutory guidance.
The FCA and PRA have issued a consultation paper proposing new requirements for certain larger financial institutions, while the new senior managers’ regime also impacts firms’ whistleblowing arrangements.
Podcast 609: Anti-money laundering in Hong Kong
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London 26 July 2017
London 10 October 2017
London 5 December 2017
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