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?