Firm
Carl Fernandes, global head of Linklaters’ financial regulation group, outlines the firm’s opportunities in the financial sector, particularly in Europe and the US
TCA Tanoira Cassagne’s founding partner Alexia Rosenthal explains how the firm is helping clients access capital in a challenging environment
New York-based funds lawyer Sijia Cai explains the need to have a deep understanding of what’s top of mind for clients day-to-day and strategically
Two years after the FSR came into effect, a public consultation is now open, with law firms invited to provide their input
New hires were made across the corporate and M&A practices in New York City, Boston, Frankfurt and Toronto
The firm’s innovation and intelligence director for Europe, and the co-head of Europe corporate and M&A practice, talk about the firm’s proprietary AI tool, M&A use cases and cost implications
Exclusive IFLR client feedback data points to a gap between the high expectations of French in-house teams and law firms’ delivery, particularly in value-added services
The leader of the firm’s global corporate business unit and a partner in the M&A and PE group discuss M&A opportunities following the Miami debut with a team from Akerman
Sponsored
Sponsored
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Sponsored by HMP LawAs is well known, anti-money laundering (AML) and know-your-customer rules (KYC) are obligations of service providers like banks and other financial institutions. Their aim is to facilitate investigations into the real identity of customers and the purpose and source of their transactions, so that the services provided to customers will not be used for money laundering, financing of terrorism, tax evasion, or other illegal activities. As transactions involving cryptocurrencies are by nature global yet anonymous, there is thus much room for misuse, so we cannot emphasise enough the importance of AML/KYC in the crypto space. -
Sponsored by Chandler MHMAccording to the implementation plan released in November 2018, terms of reference (TORs) have been issued for six projects, and 'contract awarded' notices are tentatively scheduled for February 2019.
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Sponsored by Orrick Herrington & SutcliffeAuthorities are planning to strengthen the oversight of PRC companies involved in technology transactions with the US
