Financial Services

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About  Financial Services
For financial services lawyers to keep up-to-date with the latest legal and regulatory changes with insight and analysis from leading experts.
The Latest
1 Jun 2016

Corporate Crime analysis: What are the main practical issues with implementing and enforcing the government’s Action Plan? Zia Ullah, partner, and Victoria Turner,...

11 Dec 2015

Crispin Aylett QC and Rachna Gokani of QEB Hollis Whiteman Chambers advise that the success of the first deferred prosecution agreement (DPA) should mean that the Serious...

4 Mar 2015

How can victims of fraud trace and claim monies they paid into an investment scheme which later became fraudulent? Ian Wilson and Pia Dutton, both barristers at 3 Verulam...

31 Oct 2014

Are allegations that UK businesses are being targeted by money launderers putting the UK’s reputation at risk? Joseph Kotrie-Monson, managing solicitor in the fraud...

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Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
Financial Services
we are currently in the proces of creating a shiny new home for the COMET blog.During this period of transition, our monthly highlights email will be suspended.
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