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Financial Crime Hub: Our one-stop-shop for financial crime
13 Feb 2019
International law firm Simmons & Simmons has advised Citi, as arranger and joint lead manager, and BAML, Barclays Bank, and J.P. Morgan as joint lead managers on the UK Government’s £3.7bn securitisation of income contingent student loans.
12 Feb 2019
Eric Boillot, Partner in the Simmons & Simmons Paris office, defended Amaury de Botmiliau, former shareholder and Board member of Cybergun, in enforcement proceedings the Autorité des marches financiers (AMF) has been carried out against him since 2016.
08 Feb 2019
The Asset Management and Investment Funds (AMIF) Team at international law firm Simmons & Simmons has been recognised by the 2019 Legal 500 awards and the Hedge Fund Journal awards for its exceptional work over the past year.
19 Feb 2019
HMRC has published guidance on the rules and processes around cross-border VAT payments and reclaims in a no-deal Brexit scenario.
18 Feb 2019
Julia Hogett, (Director of Market Oversight at the FCA) has delivered a speech setting out the FCA’s views on the implementation of the Market Abuse Regulation (MAR) in the UK.
On February 18, 2019, the German Federal Financial Supervisory Authority (BaFin) issued a general administrative decree prohibiting the creation and increase of net short selling positions in shares of Wirecard AG (DE0007472060).
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