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Banking, Education, Estate Planning Banking, Transparency, Ukraine

UK: Financial mis-selling – what are your options?

www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/financial-mis-selling-what-are-your-options/ www.rahmanravelli.co.uk/expertise/civil-fraud/articles/problems-with-establishing-deceit-in-mis-selling-claims/ See also: www.shlegal.com/insights/financial-mis-selling-claims-fine-care-v-natwest-markets-plc 0
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Banking, Litigation, UK

US: Assets of 7 Russian ‘oligarchs’ and their controlled companies frozen

www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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Banking, Russia, Sanctions, US Banking, Risk Management, US Banking, Israel, Money Laundring Banking, Regulatory, Risk Management, US Banking, Regulatory, UK Banking, Hong Kong, Private Equity, Tax, Tax Planning Banking, Risk Management, Switzerland