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Money Laundring, Regulatory, Risk Management, US Education, European Union, Tax

UK: A Review of recent Developments and Trends in FCA Enforcement

www.shlegal.com/docs/default-source/news-insights-documents/a-review-of-recent-developments-and-trends-in-fca-enforcement—transcri.pdf?sfvrsn=95ed175b_0 Click to access FCA%20enforcement%20annual%20roundup%20and%20looking%20ahead%20to%202018.pdf www.dentons.com/en/insights/alerts/2019/august/21/priorities-and-trends-in-fca-enforcement-where-should-firms-direct-their-resources Update: www.out-law.com/en/articles/2018/march/fca-closer-supervisory-enforcement-collaboration/ www.mishcon.com/news/briefings/the-fcas-enforcement-mission www.dentons.com/en/insights/alerts/2018/april/3/fca-sets-out-its-approach-to-enforcement Who’s afraid of the FCA? See also: risk.freshfields.com/post/102ep9y/fca-enforcement-in-2017-dont-just-look-at-the-numbers 0
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Money Laundring, Regulatory, Risk Management, Sanctions, UK Family Business, M&A Banking, Regulatory, Risk Management, US European Union, Risk Management, Sanctions, Venezuela Double Tax Treaty, Education, Tax

Risk Management: Elements of an effective Compliance Program

www.cadwalader.com/uploads/books/d94b651b7cf4b2cafbefd6af04f37419.pdf bit.ly/2Acsi4a Click to access guide_na_5eeccbooklet_may2018.pdf Click to access shortguide_na_5eeccbooklet_may2018.pdf www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance www.lowenstein.com/news-insights/publications/client-alerts/aml-best-practices-for-private-fund-managers-the-prudence-of-establishing-an-aml-compliance-program-investment-management 0
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Education, Family Business, Risk Management

Education: Guide to Yacht Finance

www.keystonelaw.com/wp-content/uploads/2019/07/Jonathan_Hadley-Piggin_-_A_Guide_to_Yacht_Finance_PAGES.pdfres.cloudinary.com/fieldfisher/image/upload/v1574346758/PDF-Files/PDFs%20from%20old%20website/a-guide-to-yacht-finance-february-2017-59460603_1_v7dazw.pdf See also:www.shlegal.com/docs/default-source/news-insights-documents/2022/sustainability-in-yacht-financing.pdf?sfvrsn=b4ebfc5b_0 0
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Education, Financing

Family Business: Maximise Value on Exit

www.keystonelaw.co.uk/keynotes/how-successful-founders-maximise-value-on-exit www.icsa.org.uk/knowledge/governance-and-compliance/features/company-secretary-mergers-acquisitions-value goo.gl/B9irCi www.fenwick.com/publications/Pages/Selling-a-Private-Company.aspx bit.ly/2lHWgYn www.thompsoncoburn.com/insights/publications/item/2019-08-20/what-you-should-do-when-pe-firm-offers-to-buy-your-business-part-1 www.thompsoncoburn.com/insights/publications/item/2019-08-23/what-you-should-do-when-pe-firm-offers-to-buy-your-business-part-2 www.thompsoncoburn.com/insights/publications/item/2019-09-09/what-you-should-do-when-pe-firm-offers-to-buy-your-business-part-3 Prepare to Sell your Business – Steps to Help Maximise your Profits Selling a business? Legal tips on maximising your profits Company Transactions for SMEs: Selling your business? How to maximise your profits. www.garrigues.com/es_ES/noticia/afrontar-venta-empresa-familiar www.penningtonslaw.com/news-publications/latest-news/2022/maximising-the-sale-price-of-your-business-with-an-earn-out www.morton-fraser.com/insights/so-you-want-exit-business Preparing to Sell Your...
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Family Business, M&A, Private Equity