Finance Update - March 2010

04-Mar-2010  |  Banking & Finance, Capital Markets, Financial Institutions & Services, Restructuring & Corporate Recovery


Welcome to the March 2010 issue of Finance Update.

Lawyers

 

This month we look at:

  • Insolvency
    Guidance on Pre-packs and How to move your COMI
  • Guarantee requirements
    Keep your drafting clear
  • Suspicion of Money Laundering
    What does a bank need to disclose?
  • Consumer Credit
    Enforcement of unsecured debt What is a 'private person' for the purposes of FSMA?
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