Karen Boto
Clyde & Co LLP
Articles
Deferred prosecution agreements - 9th DPA confirmed and revised guidance issued
United Kingdom - November 5 2020 On 22 October 2020, the Serious Fraud Office ("SFO") announced that it had reached a Deferred Prosecution Agreement ("DPA") with Airline Services…
The FinCEN Files - no hiding from suspicious activities
United Kingdom - September 21 2020 The latest data leak of the FinCEN Files over the weekend will deliver a hefty blow to law enforcement and reporting entities across the globe. As we…
Fintech: revolution to evolution?
United Kingdom - December 6 2019 In 2020 we shall see tech incumbents, start-ups and giants adapt to a new phase in the fintech evolution, which will increase demand for comprehensive…
The UK provides legal certainty for smart contracts and cryptoassets in its landmark legal statement
United Kingdom - November 20 2019 Earlier this week the UK Jurisdiction Taskforce (UKJT), part of the LawTech Delivery Panel of senior solicitors and barristers headed by Chancellor…
Financial Institutions and D&O International Review - Facebook’s Libra: watershed moment for digital currencies?
Global, USA - November 11 2019 The exponential growth of the Fintech sector has largely been fuelled by the rapid rate at which new technology is evolving but also by the strong…
