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Legal, Regulation & Compliance

10/11/2020

Law firm survey 2020

Key findings of our latest law firm survey

10/11/2020

Data subject access requests: Five key points to consider

The recent UK case of Lees v Lloyds Bank Plc [2020] EWHC 2249 (Ch) considered this tension regarding DSARs.

10/09/2020

German Property Group companies enter preliminary bankruptcy proceedings

The GPG companies are incorporated in Germany and are not authorised by the FCA.

10/09/2020

Mortgages and coronavirus - enabling positive consumer outcomes

Speech by Jonathan Davidson, Executive Director of Supervision – Retail and Authorisations, at the Mortgage Forbearance Webinars.

10/09/2020

Britain’s banks turn cyber sleuths to crack $100-B mortgage mystery

The searches involve pouring over anonymized data and are a way of surveying overall risk rather than individual customer habits.

10/09/2020

Covid-19: FCA speech on protecting mortgage borrowers

The approach set out in the document is not binding on national competent authorities (NCAs), insurance distributors or insurance manufacturers.

10/09/2020

Travers Smith advises Elysian Capital LLP on the fundraising of its third vintage fund, Elysian Capital III LP

The fund, with more than 20 LPs mainly from Europe and North America, has achieved great success during challenging times.

10/09/2020

FCA calls on investors in land bank Ucis to reclaim funds

The company told victims it would negotiate with a developer to return a "large profit" to investors.

10/09/2020

European Lawmakers Are Looking For New Ways To Fight Money Laundering In The Wake Of The FinCEN Files Investigation

“The FinCEN Files illustrate the vast scale of the problem,” Šuica said. “The European Union has to act decisively and collectively with the European approach to supervision.”

10/08/2020

UK woman tried to fly to Dubai with $2.44 million in cash in five suitcases

Officers searched her suitcases and found the huge cash haul, the largest detection at the UK border so far in 2020.

10/08/2020

Carey Olsen advises Capvis on acquisition of leading CRM provider

The Carey Olsen team was led by partner Daniel O'Connor with assistance from senior associate Arindam Madhuryya and associate Jordan Zubeidi.

10/08/2020

Carey Olsen advises Nordic Capital on €6.1 billion fund

Working alongside international counsel Kirkland & Ellis

10/08/2020

No Swearing Please – Ireland Updates its Rules on Written Evidence

The Act is an omnibus one and addresses various matters, however this advisory focuses on the introduction of statements of truth into Irish law for the first time.

10/08/2020

LexisNexis: Majority of regulated firms breaching fifth money laundering directive

5MLD legislation came into force on 10th January 2020 as part of UK’s plans to help combat the growing money laundering problem facing the country, and all firms previously within scope should have been compliant immediately.

10/08/2020

Unregulated overseas investment scheme at risk of bankruptcy

FCA, lifeboat scheme and Financial Ombudsman Service publish joint statement

10/07/2020

FCA bans sale of certain crypto-derivatives to retail consumers

The rules will apply one year after publication in the Official Journal of the EU (OJ).

10/07/2020

Clydesdale Bank and Leumi UK partner in significant refinancing deal with London Kensington Hotel Ltd

The sector continues to feel the pressure of the COVID-19 pandemic and this deal will ensure the management team has the flexibility to navigate the challenges ahead”.

10/07/2020

EIF and Raiffeisenbank sign a €10 million guarantee agreement to support SMEs in the culture and creative sectors in Bulgaria

The guarantee agreement is backed by the European Commission's Cultural and Creative Sectors Guarantee Facility, which is managed by the EIF. It also benefits from support from the European Fund for Strategic Investments (EFSI).

10/07/2020

Hogan Lovells advise Citi and Piraeus Bank in a securitization of Greek auto-lease receivables

The transaction was privately placed with a group of European supranational institutions.

10/07/2020

Top tier Guernsey teams stand out in Legal 500 UK

Rising Star Rachel DeSanges is head of Employment in Guernsey and is praised for her understanding of client needs within a 'knowledgeable team providing an efficient service.'

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