City Week 2021: financial crime – the latest regulatory and enforcement trends
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
Contributors
-
Senior Associate -
-
-
Associate -
Trainee Solicitor -
-
-
-
Partner -
Senior Associate -
Partner -
Partner -
Associate -
Counsel -
Senior Associate -
Partner -
Head of Public Affairs Germany -
Counsel -
Associate -
Partner -
Associate -
-
Associate -
Associate -
Knowledge lawyer -
Counsel -
Counsel -
-
Associate -
Senior Associate, Disputes -
Partner -
-
Partner -
-
-
Associate -
Associate -
Associate -
Senior Associate -
Senior Knowledge Lawyer -
-
-
Partner, ACT -
-
Principal Associate -
-
-
Senior Associate -
-
-
Senior Associate -
Associate -
Associate -
Partner -
Partner -
Associate -
Trainee Solicitor -
Lawyer -
-
Senior Associate -
-
-
Senior Associate -
Associate -
-
Knowledge Lawyer -
-
-
Principal Associate / Rechtsanwältin -
Counsel -
Associate -
Principal Associate -
Associate -
-
Senior Associate -
Senior Consultant -
Associate -
-
Senior Knowledge Lawyer, International Arbitration -
Senior Knowledge Lawyer, Disputes -
Associate -
Partner -
Associate -
-
Associate -
-
Partner -
-
Senior Associate -
Associate -
-
Associate -
-
-
-
-
-
-
Partner -
Partner -
Associate, IP/IT -
Associate -
Counsel -
-
Senior Knowledge Lawyer -
Associate -
-
Senior Associate -
-
Associate -
-
-
Corporate Associate -
-
-
Global Head of Knowledge, Dispute Resolution -
-
Partner -
Associate -
Partner -
Partner -
Senior Associate -
-
-
Trainee Solicitor -
Associate -
Partner -
-
-
-
Associate -
Associate, IP/IT -
-
Associate -
Associate -
Associate -
-
Trainee Solicitor -
Consultant -
-
Associate -
-
Senior Associate -
Associate - IP -
Associate -
Special Counsel -
Associate -
-
Partner -
Partner -
Trainee solicitor -
Senior Associate -
Associate
-
-
-
-
Associate -
-
Principal Associate -
Business Development Manager -
Partner -
Associate -
Senior Associate -
Associate -
-
Senior Associate -
-
Counsel -
Associate -
-
-
Principal Associate -
Senior Regulatory Advisor -
-
Senior Associate -
Partner -
Associate -
-
Partner -
-
-
-
Counsel -
Partner -
Practice Manager, International Arbitration, Asia -
-
-
Partner -
Partner -
Principal Associate -
-
Partner -
Partner -
-
Senior Associate -
Partner -
Partner -
Partner -
Partner -
-
Senior Associate -
-
-
-
Knowledge Lawyer -
-
Associate -
Counsel -
Counsel -
-
Associate -
-
Counsel -
Partner -
Associate -
-
-
Associate -
Associate -
Manager of Knowledge for US Litigation -
Associate -
Associate -
Associate -
Partner -
Trainee Solicitor -
Avocat -
Associate -
-
-
Principal Associate -
Partner -
Principal Associate -
-
EU Regulatory and Public Affairs Consultant -
Senior Knowledge lawyer -
Associate -
Principal Associate -
-
Senior Associate -
Partner -
Principal Associate -
Associate -
Senior Associate -
Associate -
-
-
-
Partner -
-
Trainee Solicitor -
-
Associate -
-
Associate -
Trainee Solicitor -
Stagiaire -
Associate -
Associate -
Partner -
Partner in Antitrust, Competition and Trade -
Associate -
-
-
Associate -
-
-
Associate -
-
Partner -
Partner -
-
Partner -
Associate -
Partner -
Partner -
-
-
Partner -
-
Associate -
Partner -
-
-
-
-
Associate -
Associate Solicitor -
Associate -
Associate -
-
Senior Knowledge Lawyer -
Senior Associate -
-
-
Partner -
Partner -
Associate -
Principal Associate -
-
-
Senior Associate -
-
-
Senior Associate -
Associate, Dispute Resolution -
Associate -
Senior Associate -
-
-
-
Associate -
-
-
-
-
Associate -
Associate Solicitor- Commercial/Intellectual Property/Data Privacy -
Associate -
Partner -
-
Associate -
Senior Associate -
Partner -
Associate -
Associate -
-
-
Partner -
-
-
Practice Development Lawyer -
Partner -
-
Counsel -
Principal Associate -
Associate -
Partner -
Partner -
Associate -
-
Senior Knowledge Lawyer - Antitrust, Competition and Trade -
-
-
Partner -
Partner -
Associate -
-
Senior Associate -
Knowledge Lawyer -
Associate -
Trainee Solicitor -
-
Partner -
Associate -
Senior Associate -
Senior Associate -
Senior Associate, Disputes, litigation and arbitration -
Associate -
-
-
-
-
-
Associate -
-
Associate in Disputes Practice Group -
Partner -
Senior Associate -
Partner -
-
-
Partner -
-
Senior Associate -
Senior Associate -
Counsel -
Senior Associate -
-
Counsel -
Associate -
Principal Associate -
-
-
Partner -
Associate -
-
-
Senior Associate -
-
-
Senior Associate -
-
Senior Knowledge Lawyer -
Counsel -
Associate -
Senior Consultant, EU EU Regulatory and Public Affairs -
Counsel -
Associate -
Partner -
Associate -
-
-
Associate -
Associate (Antitrust, Competition & Trade) -
-
Associate -
-
Associate -
Associate -
Associate -
Associate -
Senior Associate (Barrister) -
Practice Development Lawyer -
-
Associate -
Counsel -
Counsel -
Senior Associate -
Counsel -
Senior Associate -
-
Principal Associate -
Associate -
-
Associate -
-
Principal Associate -
Senior Associate -
-
Associate -
Partner -
-
Senior Associate -
Senior Associate -
Associate -
Knowledge Lawyer -
Counsel -
Senior Associate -
Counsel -
-
Associate -
-
-
-
-
-
Senior Associate -
-
Partner -
Principal Associate -
Associate -
Counsel -
-
-
-
-
-
Associate -
-
Associate, Dispute Resolution -
Partner -
Associate -
-
-
-
-
Associate, International Arbitration Group -
-
Principal Associate -
-
Partner -
-
Partner -
Partner -
Partner -
Associate -
Associate
-
Associate -
Senior Associate -
Associate -
Partner -
Principal Associate -
-
Partner -
Continental Europe Head of Global Projects Disputes -
International Associate -
Associate -
Associate -
Partner -
-
Associate -
Associate -
Tax Partner -
Associate -
Associate -
Associate -
Senior Knowledge Lawyer -
Associate -
-
Partner -
Partner -
Principal Associate -
Senior Associate -
Legal Consultant -
Associate -
Partner -
Partner -
Partner -
Partner -
-
Associate -
Associate -
Associate -
-
-
-
-
-
Tax Partner -
Secondee -
Partner -
-
Counsel -
Associate -
-
Associate -
Senior Associate Lawyer -
-
-
Associate -
Senior Associate -
Principal Associate -
Partner -
Associate -
Partner -
Associate -
Associate -
Partner -
Counsel -
Associate -
-
-
Associate -
Principal Associate -
Counsel -
Principal Associate -
Associate -
-
-
Co-Head of Antitrust, Competition and Trade - China -
Partner -
-
-
Legal Consultant -
Trainee Solicitor -
Partner -
Associate -
Counsel -
Associate -
Associate -
Partner -
-
-
-
-
-
-
Associate -
Partner -
-
-
Associate, Disputes, litigation and arbitration -
Partner -
Associate -
-
Principal Associate -
Senior Associate -
Partner -
Senior Associate -
Principal Associate -
Associate -
-
-
Special Counsel -
-
-
Principal Associate -
-
Associate -
Senior Associate -
Partner -
Knowledge Management Lawyer -
Senior Associate -
Associate -
-
Partner -
Partner -
Associate -
-
Associate -
Partner - People and Reward practice in Spain, and co-heads the Latin America Group -
Associate -
-
-
Associate -
Associate -
Associate -
Partner -
-
-
-
Partner -
Senior Associate -
Counsel -
Senior Associate -
-
Associate -
Partner -
-
Associate -
-
Associate -
Associate -
Foreign Associate -
-
-
Senior associate -
Senior Associate -
Senior Adviser -
Associate -
Counsel -
-
-
Associate -
Senior Associate -
-
Senior Associate -
Counsel -
Associate -
Partner -
Associate -
Competition Associate -
-
Counsel -
Associate -
Associate -
Partner -
Associate -
-
-
Legal Consultant -
Senior Associate (Dispute Resolution) -
-
-
Partner -
Counsel -
Associate -
-
Associate -
Legal Consultant
-
-
Professional Support (Knowledge) Lawyer -
Partner -
Solicitor -
-
Principal Associate -
Senior associate -
Associate -
-
Partner -
-
Partner -
Associate -
-
-
Associate -
-
Senior Associate -
-
Associate -
-
-
Associate -
Associate -
-
Principal Associate -
Principal Associate -
-
Counsel -
Senior Associate -
-
Associate -
Associate -
Partner, International Arbitration -
-
Associate -
Associate -
Senior Associate -
Principal Associate -
Trainee Solicitor -
-
Associate -
China Chairman -
-
Professional Support Lawyer -
Pensions Knowledge Lawyer -
Associate -
Associate -
Associate -
Senior Associate - Disputes -
Principal Associate -
Partner in Antitrust, Competition and Trade -
Of Counsel -
Senior Associate -
-
Associate -
Special Counsel -
Counsel -
-
Partner -
Prinicpal Associate -
Partner -
Senior Associate -
-
-
-
Principal Associate -
Associate -
-
Counsel -
Associate -
Partner -
-
Partner -
Associate -
-
-
Counsel -
Principal Associate -
-
Partner
-
Principal Associate -
-
-
Counsel -
-
-
Counsel -
-
EU Regulatory and Public Affairs Consultant -
Associate -
-
Associate -
-
Trainee Solicitor -
-
-
Associate -
Partner -
-
-
Senior Knowledge Lawyer -
Partner -
-
-
-
Senior Associate -
Counsel -
Associate -
-
Associate -
-
-
Associate
Freshfields Risk & Compliance Archive
- January 2023 (13)
- December 2022 (18)
- November 2022 (24)
- October 2022 (30)
- September 2022 (24)
- August 2022 (21)
- July 2022 (19)
- June 2022 (16)
- May 2022 (24)
- April 2022 (21)
- March 2022 (22)
- February 2022 (32)
- January 2022 (22)
- December 2021 (19)
- November 2021 (24)
- October 2021 (15)
- September 2021 (18)
- August 2021 (13)
- July 2021 (28)
- June 2021 (18)
- May 2021 (18)
- April 2021 (24)
- March 2021 (35)
- February 2021 (29)
- January 2021 (29)
- December 2020 (24)
- November 2020 (34)
- October 2020 (25)
- September 2020 (19)
- August 2020 (19)
- July 2020 (30)
- June 2020 (42)
- May 2020 (30)
- April 2020 (36)
- March 2020 (43)
- February 2020 (20)
- January 2020 (20)
- December 2019 (9)
- November 2019 (13)
- October 2019 (16)
- September 2019 (10)
- August 2019 (10)
- July 2019 (12)
- June 2019 (10)
- May 2019 (11)
- April 2019 (19)
- March 2019 (17)
- February 2019 (17)
- January 2019 (11)
- December 2018 (13)
- November 2018 (18)
- October 2018 (10)
- September 2018 (15)
- August 2018 (10)
- July 2018 (15)
- June 2018 (7)
- May 2018 (11)
- April 2018 (8)
- March 2018 (14)
- February 2018 (14)
- January 2018 (10)
- December 2017 (8)
- November 2017 (13)
- October 2017 (16)
- September 2017 (6)
- August 2017 (7)
- July 2017 (12)
- June 2017 (13)
- May 2017 (14)
- April 2017 (3)
- March 2017 (16)
- February 2017 (9)
- January 2017 (6)
- December 2016 (11)
- November 2016 (2)
- July 2015 (1)
- April 2015 (1)
- March 2015 (2)
- February 2015 (2)
- January 2014 (1)
- December 2013 (1)
- November 2013 (1)
- October 2013 (1)
What should global employers expect from the new EU Commission?
The start of the new EU Commission might be delayed but the Commissioner-designate for Jobs, Mr. Nicolas Schmit (a Member of...
The UK updates penalties for breaches of the EU Blocking Statute
EU agrees on a set of new rules to improve work-life balance
On 24 January 2019, the Romanian Presidency of the Council and the European Parliament reached a provisional agreement on key aspects of...
Has McDonald's "BIG MAC" brand not been genuinely used? It's all about the (quality of) evidence…
The new year had barely started when EUIPO released a decision that has left many commentators baffled:
On the 11th of January 2019...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
