by Leela | 2021-10-07 | Industry News, Our News, Us in the Press
Cleveland & Co are delighted to be featured in the official History of Parliament Trust publication entitled ‘300 Years of Leadership and Innovation’, where we will be featured in the Women in Leadership chapter which includes innovative companies that are run by...
by Leela | 2021-10-06 | Our News, Us in the Press
Carol Dratovsky Goes, Senior Associate at Cleveland & Co was recently quoted in an article “Devil in the detail: preparing for the IFPR” in the Oct-Dec 2021 edition of Risk & Compliance magazine talking about the Investment Firm Prudential Regime...
by Leela | 2021-09-30 | Industry News
On 17 August 2021, a portfolio strategy letter (the “Letter”) was published by the Financial Conduct Authority (the “FCA”) for firms belonging to the investment-based crowdfunding (“IBCF”) market. The aim of the FCA’s Letter is to ensure that crowdfunding firms are...
by Leela | 2021-09-28 | Industry News
BACKGROUND On 5 July 2021, Edwin Schooling Latter, the Director of Markets and Wholesale Policy at the Financial Conduct Authority (the “FCA”) gave a speech on the transition from the London Interbank Offered Rate (“LIBOR”), which was first raised by Andrew Bailey...
by Leela | 2021-09-16 | Awards, Our News, Us in the Press
Emma Cleveland has been shortlisted in the prestigious “Legal Adviser of the Year” category in the Women in Finance Awards 2021 The award celebrate the corporate lawyer or in-house legal counsel that has broken down barriers to advancement in the firm and wider legal...
by Leela | 2021-09-07 | Industry News
On 30 June 2021, the Financial Conduct Authority (the “FCA”) published its findings following a multi-firm review on host authorised fund managers (“AFMs”) who outsource investment management to external third parties. The FCA visited a selection of host AFMs between...
by Leela | 2021-09-02 | Industry News
Worked examples can be a useful way to demonstrate complicated calculations in a contract. However, if done incorrectly, it can causes even more confusion. Take a look at our webinar to see how you can effectively incorporate worked examples into your next commercial...
by Leela | 2021-08-26 | Awards, Our News, Us in the Press
Cleveland & Co are thrilled to announce that we have been shortlisted for Boutique Law Firm of the Year in the 2021 British Legal Awards. The award celebrates outstanding achievements by boutique law firms over the past 12-18 months and how they are leaders in...
by Leela | 2021-08-25 | Industry News, Our News, Us in the Press
Cleveland & Co are delighted to be featured in the chapter dedicated to Women in Leadership of the official History of Parliament Trust publication entitled ‘300 Years of Leadership and Innovation’, which celebrates socially conscious and ethical leaders and Her...
by Leela | 2021-08-12 | Industry News
The Dutch Data Protection Authority (the “DPA”) has recently imposed a fine of €525,000 on Locatefamily.com (“Locate Family”) following its failure to appoint a European Union (“EU”) data representative. The failure has led to a delay in mitigating a breach under the...
