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To operate lawfully, firms that broker credit to consumers by way of business must be registered with and authorised and regulated by the Financial Conduct Authority (FCA).
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The FCA are encouraged to find that the implementation of the new rules has encouraged financial institutions to manage whistleblowing cases and concerns fairly, consistently and in a manner that protects the individual whistleblower.
It is important to recognise that organisations and individuals do not have to intend to launder money or even to act dishonestly in order to commit money laundering offences.
Helen Simm, criminal compliance and regulatory lawyer, discusses litigation privilege and legal advice privilege and where it can be applied.
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In this webinar recording, our experts Mark Daniels and Helen Simm provide you with the key information you need to identify issues relating to the disclosing of documents relevant to litigation, which may have to be disclosed if they are not privileged.
Last year’s judgment of the High Court in Director of the Serious Fraud Office v Eurasian Natural Resources Corporation created huge anxiety within the business community and its lawyers.
On Wednesday 6 September, one of the most awaited court judgments in recent times was handed down by the Court of Appeal.
14th FloorNo.1 Spinningfields1 Hardman SquareSpinningfieldsManchesterM3 3EB