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Clifford Chance





Tagged: 'United Kingdom'

Results 1-10 of 962

Eight things we now really know about market abuse

25 July 2014

Publication

On 28 May, the UK Upper Tribunal handed down its long-awaited judgment in relation to the FCA's case against Ian Hannam for market abuse. The Financial Conduct Authority ("FCA") had found, and the Upper Tribunal has now held, that he engaged in...

A guide to European Restructuring and Insolvency procedures

25 July 2014

Publication

We are delighted to publish an updated version of our Guide to European restructuring and insolvency procedures. The Guide is designed to provide you with an overview of the relevant law in the diverse legal systems that operate across Europe. Its purpose is...

New Sanctions against Russia: significant but targeted

22 July 2014

Publication

On 16 July 2014 the US Treasury Department's Office of Foreign Assets Control ("OFAC") expanded the Ukraine-related sanctions against Russia and others alleged to be involved in the situation in Ukraine. In addition, on 18 July 2014 the EU published...

This week at the UK regulators - 21 July 2014

21 July 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

This week at the UK regulators - 21 July 2014

21 July 2014

Publication

This week at the UK regulators is a weekly alerter providing views on the publications issued by the Financial Conduct Authority and the Prudential Regulation Authority during the last week. It provides a quick way to keep up to speed with what is going on in...

Follower notices and accelerated payment notices: Time to act

21 July 2014

Publication

Following on from the analysis of the new payment on account regime for certain tax disputes, this article provides a recap of the rationale, a checklist for what to do when and the consequences of non-action. Reproduced with permission from Bloomberg BNA. ...