GFE provided one of the experts for PT Ventures SGPS in its successful ICC arbitration claim. Working with White & Case LLPs London and Paris offices, GFE’s Expert provided expertise in foreign exchange, local debt and interest rates derivatives trading in emerging markets as well as in structured financial products, hedging and investment in local […]
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SMCR Support – Monitor Prevention – Sub-culture Compliance With few exceptions, Regulators have proved to be unassailable over the last five years as they have set about addressing the many issues that came to light from a systematic scrutiny of Banks and their staff following the Global Financial Crisis. Investigations and whistle-blower allegations have meant […]
David Szmukler and Molly Ahmed have written a chapter in Business Crime 2019, published by International Comparative Legal Guides (ICLG), examining the ways in which regulators in the UK and the US are using their powers to effect culture change, and how banking experts are an ideal solution that can be applied in order to […]
The culture in the financial services sector must be transformed: “Firms’ culture and governance is a continuing priority for the FCA because both…
Over the course of 3 days in May 2018, David Szmukler of GFE’s New York office and Molly Ahmed of GFE’s London office attended and exhibited at the…
GFE was involved in all the largest complex financial litigation cases involving banks that took place in the English courts last year.