EU banking supervisors must investigate Cum-Ex transactions and other dividend arbitrage schemes as part of their reviews of anti-money laundering (AML) compliance programs, the bloc’s banking authority said Tuesday. The European Banking Authority (EBA) said in a report that recent surveys of the bloc’s AML and prudential supervisors indicate that member-states “do not share the […]
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Global Financial Experts is once again right at the cutting edge of the major banking and financial disputes taking place in London, as defined by The Lawyer Magazine: https://www.thelawyer.com/revealed-the-top-20-cases-of-2020/ We continue to provide a benchmark for subject matter experts in banking and financial dispute resolution.
GFE’s General Counsel, Molly Ahmed, spoke at the UIA (International Association of Lawyers / Union Internationale des Avocats) conference on “The Death of a Transaction” on 30 and 31 May 2019, in the session termed the “Client’s Perspective”, together with lawyers from Peters & Peters Solicitors, Kroll, Zagra Avvocati and Stewarts Law. The conference was […]
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 […]
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 […]