by Leela | 2019-04-04 | Industry News, Our News, Us in the Press
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...
by Leela | 2019-03-28 | 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...
by Leela | 2019-03-22 | 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...
by Leela | 2019-03-15 | 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...
by Leela | 2019-03-15 | 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...
by Leela | 2019-03-14 | 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...
