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Corporate crime & investigations update - 17 July 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom
  • July 17 2015

Iran, the US, UK, France, Germany, Russia and China have reached an agreement in relation to Iran's nuclear programme. Once it has been verified that


Corporate crime & investigations update - 9 July 2015
  • Addleshaw Goddard LLP
  • Hong Kong, United Kingdom
  • July 9 2015

The Financial Action Task Force (FATF) has announced that Indonesia shall no longer be subject to its global AMLCFT compliance process monitoring as


Financial services regulation - Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • February 12 2015

In December 2014, the European Securities and Markets Authority (ESMA) published an opinion on investmentbased crowdfunding, along with issuing an


Inward investment into the United Kingdom: the legal considerations
  • Penningtons Manches LLP
  • United Kingdom
  • April 10 2012

The UK has a long history of international trade




Andrew Tortoishell
  • Herbert Smith Freehills LLP

Tom Harkus
  • Dentons


Neil Ray
  • Sheppard Mullin Richter & Hampton LLP