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Panama Papers – FCA hits regulated firms with questions

On the 5th April the FCA released their 2016/17 business plan which outlines seven priority (more...)

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Short selling

The Eurozone’s seemingly moribund economy has heightened political sensitivity of higher risk investment strategies such (more...)


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What’s wrong with Panama?

There is currently a lot of press on the Panama leaks from leading local law (more...)

Due DiligenceFeatured

Laven Partners releases updated version of proprietary due diligence software

Laven Partners is delighted to announce the official release of the 1.7 version of the (more...)

ComplianceFeatured

Panama Papers – FCA hits regulated firms with questions

On the 5th April the FCA released their 2016/17 business plan which outlines seven priority (more...)