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Financial Services & Tax

Articles

Fraud and asset recovery: “Catch me if you can”
Solicitors Journal

Fraud and asset recovery: “Catch me if you can”

Natalie Todd, a Partner at Cooke, Young & Keidan shares the highlights from the CYK and Twenty Essex’s LIDW 2024 panel discussion involving contributions from Jon Felce, Luke Pearce KC and Joshua Folkard
'Naming and shaming' by the FCA
Solicitors Journal

'Naming and shaming' by the FCA

Dominic Crossley and Francesca Sargent argue that the FCA's proposal to name companies under investigation aims for transparency but risks damaging reputations and trust
AdLexis Plus AI
AdLexis Plus AI