Partner Mark Hastings explores crypto investment fraud in The Times
In light of Lloyds Bank issuing an urgent warning about crypto investment fraud, Partner Mark Hastings discusses how robust regulation and education are key to combating investment scams on social media.
Partner Nicola McKinney comments on the cum-ex trading scandal in City A.M.
In light of a Supreme Court ruling which saw the founder of hedge fund Solo Capital Partners lose a bid to prevent a £1.4bn trial over cum-ex tax trades, Partner Nicola McKinney comments on the wider implications of this case.
Quillon Law ranked in Chambers & Partners UK 2024
Quillon Law has been ranked again in Chambers and Partners UK 2024 Guide for Banking Litigation and Civil Fraud.
Partner Nicola McKinney explores IRS crypto proposals in Bloomberg
Partner Nicola McKinney argues that recent US Treasury proposals that would force crypto brokers to disclose details of their clients’ transactions fail to address the cross-border nature of many digital assets.
Partner Nicola McKinney discusses digital asset recovery and the Economic Crime and Corporate Transparency Bill in Law360
Partner Nicola McKinney examines a recent Civil Recovery Order and explores how the recovery of digital assets will be impacted by upcoming legislation.
Partner Nicola McKinney analyses the G20’s crypto recommendations in Compliance Monitor
Partner Nicola McKinney explores recent recommendations from the G20's Financial Stability Board regarding the regulation of crypto assets, and discusses the role of such reports in forming an integrated and cross-border regulatory approach.
Partner Abigail Healey comments on data protection and ransomware in Compliance Week
Partner Abigail Healey comments on recent cases of cyber criminals leveraging GDPR to pressure hacked victims into paying ransoms, in Compliance Week.
