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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…

Mark Sutton.

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…

Mark Sutton.

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…

Lee Bacon.