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EU law makers agree on stiffer anti-money laundering rules

EU law makers within the European Parliament and the Council of Ministers have reached political consensus on stiffer anti-money laundering rules which are expected to be formally finalised next year. 19 Dec 2014

New Swiss money laundering law to increase scrutiny of sports chiefs, politicians

A bill passed by Swiss lawmakers to strengthen money laundering laws will also subject public figures in the country, such as the leaders of Swiss-based international sports bodies, to increased financial scrutiny. 16 Dec 2014

UK financial firms could be required to report all consumer complaints to regulator

Financial services firms regulated by the Financial Conduct Authority (FCA) in the UK could be required to report all complaints received by them to the regulator, rather than simply those where final response letters are issued, under plans put forward for... 16 Dec 2014

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Expertise in Banking & Restructuring

When a company wants to develop and grow, obtaining finance can be a major hurdle. Financial institutions are the key to developing growth for companies whether they are looking to move into new markets, develop new products or try something different. We are ideally placed to advise banks and other lenders on their activities and companies on their financing needs.

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