Katharine Harle

Dentons

Legal Influencer

Q2 | 2019

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

Articles

Results 6 to 10 of 172
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Optimising engagement with your regulators

United Kingdom - August 3 2020 Business operations can often involve a wide range of regulated activities, including financial activities, consumer-facing activities, health…

Adrian Magnus, Christopher McGee-Osborne, Helen Bowdren, Rebecca Owen-Howes, Simon Elliott.

Asset Management Newsletter - Summer 2020: Regulatory update

United Kingdom - July 22 2020 Clearly, the COVID-19 crisis has had an impact on the plans of financial regulators across the world. In the UK, the FCA and PRA have both postponed…

Celyn Armstrong, Craig Neilson, Jaime O'Connell.

Managing market conduct risks from COVID-19

United Kingdom - June 24 2020 COVID-19 has fundamentally changed the ways in which investment firms and issuers of securities operate. Initially, the main focus for firms was on…

Celyn Armstrong, Jaime O'Connell.

Dentons Fraud Response Checklist

United Kingdom - June 23 2020 In times of crisis, incidences of fraud invariably increase. The current crisis and the inevitable recession will sadly be no exception. It is…

Craig Neilson, Daren Allen, Marija Brackovic.

Money laundering: electronic verification of customer identity in the time of COVID-19

United Kingdom - April 30 2020 With lockdown currently in place and the prospect of many months of social distancing measures even after it has been lifted, many firms are rapidly…

Daren Allen, Marija Brackovic.