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45 results found

Article

DAC Beachcroft | United Kingdom | 24 May 2017

When professional duties go beyond the terms of engagement

The recent High Court case of Denning v Greenhalgh Financial Services Limited held that the extent of the defendant's duty was determined by the terms

Article

DAC Beachcroft | United Kingdom | 23 May 2017

Directors face criminal charges under new Payment Regulations

The Reporting on Payment Practices and Performance Regulations 2017 ('the Regulations') came into force on 6 April 2017. 'Qualifying' companies and

Article

DAC Beachcroft | Costa Rica | 23 May 2017

New Corporate Governance, Risk Management and Internal Control Rules for Costa Rica

In the aftermath of the 2009 worldwide financial crisis, international regulators came to the conclusion that lack of sound corporate governance was a

Article

DAC Beachcroft | Brazil | 11 Apr 2017

De-regulación del mercado brasileño de reaseguros - 10 años después

Mientras que Brasil es ahora la novena economía más grande del mundo, con un valor estimado de alrededor de un trillón de dólares, la de-regulación de

Article

DAC Beachcroft | Costa Rica | 11 Apr 2017

Nuevas Normas de Gobierno Corporativo, Gestión de Riesgos y Control Interno para Costa Rica

Después de la crisis financiera mundial del 2009, los reguladores internacionales llegaron a la conclusión de que la falta de buenas prácticas de

Article

DAC Beachcroft | Brazil | 11 Apr 2017

Deregulation of the Brazilian Re-insurance Market - 10 years on

While Brazil is now the world's ninth largest economy, with an estimated value of around a trillion dollars, the deregulation of its financial

Article

DAC Beachcroft | Costa Rica | 11 Apr 2017

New Corporate Governance, Risk Management and Internal Control Rules for Costa Rica

In the aftermath of the 2009 worldwide financial crisis, international regulators came to the conclusion that lack of sound corporate governance was a

Article

DAC Beachcroft | United Kingdom | 30 Mar 2017

SFO continues crack down on Unregulated Collective Investment Schemes with investigation into Ethical Forestry Limited's alleged fraudulent scheme

The SFO announced this month that it has opened a criminal investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry

Article

DAC Beachcroft | United Kingdom | 30 Mar 2017

Is the FCA softening, or just shifting its approach?

Last year the amount of fines issued by the FCA dropped dramatically. Only £23m was issued in fines against companies and individuals in the financial

Article

DAC Beachcroft | United Kingdom | 7 Mar 2017

Changes to FCA and PRA enforcement processes

On 1 February 2017 the FCA and the PRA published a joint policy statement setting out a number of changes to their enforcement decision-making

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