Our seminars are designed to provide clients with advice on the latest legal and commercial issues in an informal environment and to stimulate debate.

To register for any of these seminars, please tick the appropriate box and provide your contact details.

All seminars qualify for 1 fully accredited CPD point.

Future financial institutions seminars

  • Financial Crime: a panel discussion on the latest hot topics

  • Overview: The FSA's recently published report on anti-bribery and corruption systems and controls in investment banks has raised a number of issues for financial institutions more generally. Our panel of speakers looks at those issues, focuses on the good and bad practice in this area and gives practical advice on how firms can minimise the risk of regulatory intervention and criminal enforcement.

    Other hot topics in financial crime which the panel will address include developments in anti-money laundering - including recent FSA enforcement action and proposals for reform at EU level; how financial institutions should deal with the US, UK and EU sanctions regimes and FSA expectations in this area and the latest FSA criminal cases for insider dealing.
  •   Please register my interest in this seminar
  • Date: Tuesday 29 May, 1 - 2pm
    Speakers: Raj Parker, Sarah Parkes, Ali Sallaway, James Smethurst
  • Related practice areas: Financial services


















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The bank of the future

  • Tracking the international, European and local initiatives for reform that will shape "the bank of the future"
  • Read the report

News

Freshfields advises on the Republic of Lithuania's latest Sovereign Bond issue View

Freshfields advises on an issue of Loan Participation Notes by OJSC “NOMOS BANK” View

Briefings

Bank of the future: EU green paper on shadow banking  View

Bank of the future: Lehman client money judgment - Supreme Court confirms equal treatment for all clients  View

Awards

Regulatory team of the year - JUVE Awards (2009)

Insurance team of the year - Legal Business Awards (2009)

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