It is virtually impossible to turn on (or read) the news these days without a reference to the Brexit bill…
Brexit: the path ahead
The President of the European Council Donald Tusk and the Maltese Prime Minister Muscat have today given a press conference…
Amending the 4AMLD before it becomes applicable?
Following the publication of the FAFT revised recommendations 2012 the EU set out to amend its own legal framework to…
UK Snooper’s Charter incompatible with EU law says CJEU
The judgment in case C-698/15 delivered today , 21 December 2016, by the CJEU is considered a major blow to…
Brexit “vote”: But … now what?
This is a synopsis of what really happened and what is coming in the short term. I want to dispel…
Financial services: Market abuse new rules
Market abuse, which comprises market manipulation and insider dealing, has been a serious problem for the correct functioning of the…