The City of London is home to numerous foreign (third-country) banks which benefit from the opportunities deriving from the City’s location in the EU…

Private Company Acquisitions - An Essential Guide - Learn Live
MBL Seminars | 1.25 CPD hoursAML Firm Wide Risk Assessments - Getting Them Right - Learn Live
MBL Seminars | 2 CPD hoursRegister of Overseas Entities - Implications for Filings at Companies House - Learn Live
MBL Seminars | 1.5 CPD hours