by Leela|17 April 2019|Our Thinking
Following on from our series of newsletters on Brexit updates and no deal preparation, in this newsletter we look in detail at how Spain and Poland are preparing for a no deal scenario. For a brief summary, please see below: SPAIN The fundamental provision is that contracts providing for banking, securities, insurance or other financial […]
Read moreby Leela|12 April 2019|Awards
We are thrilled to announce that we have been shortlisted for the Training Innovation Award for the Legal Week Innovation Awards 2019! The awards celebrate outstanding achievement and leading in innovation in the legal profession. Click here to read more: https://www.event.law.com/legalweek-InnovationAwards
Read moreby Leela|4 April 2019|Industry News
Our Managing Director, Emma, was recently quoted in an Ignites Europe article talking about UK firms falling behind on senior managers regime implementation and how some firms are parking SMCR to the Summer so they can focus on Brexit preparations. Click here to read the full article!
Read moreby Leela|29 March 2019|Our Thinking
Following on from our series of newsletters on recent Brexit updates and no deal preparations, in this newsletter we look at the todays developments in the British Parliament as well as looking at the updated Memoranda of Understanding signed between the FCA and the United States Securities and Exchange Commission. Please click on the image […]
Read moreby Leela|28 March 2019|Industry News
Below we set out recent developments in the cryptoasset space that we think may be of interest. A NEED FOR REGULATION 2018 was a year of international scrutiny for digital currencies. As regulators around the globe wake up to the potential dangers posed by new technology (now falling under the umbrella term of “cryptoassets”), pressure […]
Read moreby Leela|22 March 2019|Industry News
The recent case of Lehman Brothers Finance AG (in liquidation) (“LBF”) v Klaus Tschira Stiftung GmbH and Dr H C Tschira Beteiligungs GmbH & Co KG (the “Tschira Parties”)[2019] draws attention to the issue of the amount of discretion a non-defaulting party has when calculating loss under a 1992 ISDA Master Agreement. This is a […]
Read moreby Leela|15 March 2019|Our News
To get to know Leela a little bit more we asked her some quick fire questions: 1. What do you like most about working at Cleveland & Co? There are so many things – the team, great clients, and being able to wear comfy clothes every day! 2. What has been your […]
Read moreby Leela|15 March 2019|Industry News
The Financial Conduct Authority (“FCA”) confirmed in its Policy Statement PS 19/8 published on 12 March 2019 that the Financial Ombudsman Service (“FOS”) will soon be able to require financial services firms to pay double the current amount of compensation to consumers and businesses. The FCA is aware that there is a very short turn […]
Read moreby Leela|14 March 2019|Industry News
In February 2019, the Financial Conduct Authority (the “FCA”) published a second set of rules following the Asset Management Market Study (“AMMS”), the final report of which was published back in June 2017 (for a detailed analysis of the outcomes and remedies the AMMS, please click here to view our previous newsletter). The fundamental purpose […]
Read moreby Leela|13 March 2019|Our Thinking
Following on from our series of newsletters on Brexit updates and no deal preparation, in this newsletter we look in detail at how France and Germany are preparing for a no deal scenario in regards to both financial services as well as corporate law, looking in particular at how UK corporate entities can remain in […]
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