In May 2019, the Financial Conduct Authority (the “FCA”) published their findings of a review they carried out with...
Archive for category: Industry News
A UK based crypto currency hedge fund is the first investment firm in the UK to receive full-scope authorisation...
In the recent case of, The State of the Netherlands (the “State of the Netherlands“) and Deutsche Bank AG (“DB“),...
BACKGROUND As a consequence of the London Interbank Offered Rate (“LIBOR”) scandal in which several bankers at many major...
The High Court (the “Court”) recently found in favour of the Financial Conduct Authority (“FCA”) resolving that an unauthorised...
After weeks of hard work and dedication, Cleveland & Co are pleased to officially announce the launch of our...
The execution of contracts is a task often overlooked. Even after maximum effort has been exerted to negotiate a...
The Court of Appeal (the “Court”) held that the word “shall” did not automatically create a contractual obligation. The...
On 17 April 2019, the FCA released its business plan for 2019/20 covering some of the following cross-sector priorities:...
Our Managing Director, Emma, was recently quoted in an Ignites Europe article talking about UK firms falling behind on...
