How can your business be a part of AFME’s inaugural European Compliance and Legal Conference?
As a partner you could:
Packages can be tailor-made to suit your company's aim and aspirations. To discuss particular opportunities, please contact Katie Donaldson at firstname.lastname@example.org or on +44 (0)20 3828 2685.
Described as "the firm with the greatest number of FTSE100 relationships" (The Lawyer Market Intelligence Unit, 2017) Herbert Smith Freehills is one of the world’s leading professional services businesses, with 26 offices spanning Africa, Asia, Australia, Europe, the Middle East and the US. Our global Financial Services Regulatory practice has a deep knowledge and understanding of regulations and of the regulators who devise and enforce them. We are specialists in financial products and markets, acting as trusted advisors to our clients on their most complex and sensitive issues, providing technical expertise, sound judgement and a practical commercial outlook.
Shearman & Sterling LLP is a global law firm with approximately 850 lawyers in many of the major commercial centers around the world. Our award-winning global Financial Institutions Advisory & Financial Regulatory group works on complex cross-border issues and transactions and has advised on a significant number of high profile, first-in-kind, complex regulatory and compliance matters.
Our practice is truly multi-jurisdictional in its scope, with our core group practicing in London, New York and Washington, DC, and additional regulatory expertise in Toronto, Frankfurt, Paris, Milan, Brussels, Singapore and Beijing, among other offices. This allows us to match the global presence of many of our clients and provide seamless coverage in core jurisdictions. In the current environment, when so many of the rules are generated out of the Financial Stability Board and the Basel Committee, our cross-border regulatory practice allows us to stay ahead of regulatory trends and developments, including Brexit, to anticipate any issues that may be relevant to you.
We provide a full global service to banks, investment firms, brokers, insurance and reinsurance companies, exchanges, SEFs/MTFs, clearing and settlement providers, fund firms, payment service providers and corporations on the laws and regulations of the world’s key financial and commercial centers. Capitalising on our regulatory knowledge and insight, we provide innovative solutions on a cross-border and local basis and assist clients in cultivating their relationships with regulators.
Allen & Overy is one of the world’s leading international law firms with a strategy of global growth and a culture built on a philosophy of continual improvement to meet its clients’ changing needs. Our expanding network of 44 offices in 31 countries spans Europe, Asia Pacific, the Middle East, North America and Central and South America and Africa, and means we have one of the broadest footprints of any legal practice. Our full-service capabilities are delivered by approximately 5,200 people, including some 530 partners worldwide who work in a highly integrated manner, both across our own office network and with our partner law firms in over 100 other countries.
Luminance is a new class of document analysis software that will transform our approach to handling big data. The revolutionary technology is founded on breakthroughs in artificial intelligence at the University of Cambridge, and trained by legal experts. The company is backed by Invoke Capital, an investment fund dedicated to unlocking the potential of European technology. Luminance allows the computing power of artificial intelligence to complement the sophisticated human mind. By understanding language as humans do, recognising patterns and uncovering hidden risks, Luminance provides both a global overview and a forensic insight into a company.
Best Execution reviews the issues that impact the achievement of best execution in the global securities markets throughout the trading lifecycle (from pre-trade to trade execution to post-trade). Increasingly driven by regulation we report on the seismic shifts that are occurring in capital markets across asset classes, with a key focus on the cutting-edge technology solutions and services that are needed to meet these changes.
GlobalCapital is a leading news, opinion and data service for people and institutions using and working in the international capital markets. To find out more take a free trial and gain unlimited access to our service. Stay ahead, read GlobalCapital.
International Financial Law Review (IFLR) is the market-leading financial law publication for lawyers specialising in international finance in financial institutions, corporates and in private practice.
IFLR was first published in 1982. Today, with journalists based in the US, UK and Asia, IFLR offers everything from practical, actionable insight on the latest deal structures and regulatory developments to interviews with regulators and in-house counsel worldwide.
“I really rate the fact that IFLR interacts so closely with such a large number of people across the financial law community. They always seem to know the right people to consult on a given topic […], covering key legal and regulatory issues of the moment, for many different constituents of the market”.
Mark Bicknell, MD and Associate General Counsel, BAML, London, UK
"IFLR was a pioneer in producing timely, actionable commentary on current issues of vital interest to practicing deal lawyers. Over three decades it has remained the leader in the field and an indispensable resource."
Robert DelaMater, Corporate Partner, Sullivan & Cromwell, New York City, US
Visit www.IFLR.com for more information.
MLex is an independent media organization providing exclusive market insight, analysis and commentary on regulatory risk. Our customers, the world’s leading law firms, corporations, advisory firms and regulators, rely on our reporting to ensure they are well positioned to take advantage of the opportunities posed by regulatory change as well as to mitigate the risks.
We have a track record of uncovering regulatory risk before it breaks in other news outlets. Offering up-to-the-minute coverage of regulatory threats and opportunities from the perspectives of M&A, antitrust and trade defense, as well as data privacy and security, we also specialize in sector-specific regulation across TMT, energy and financial services.
MLex’s coverage spans the world’s foremost regulators in the US, Europe, Asia and Latin America.
TalklawGlobal specialises in publishing topical comparative law, thought provoking management articles, surveys and reports such as the ground breaking The Profitable Legal Department for senior in-house counsel. Our topical comparative law resource is created by and for GC, with each edition chaired by a General Counsel. For more visit: www.TalklawGlobal.com
The DESK provides buy-side traders with precise detail on the macro-drivers, events and plans that are shaping liquidity and price discovery in fixed income markets. Published quarterly, The DESK delivers facts from the frontline of trading, opinion on the potential of new initiatives and support for fixed income desks across investment firms. Talking about bonds starts at The DESK.
The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated by the Financial Conduct Authority in the UK.
The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA. This relationship with the FCA provides our members with significant benefits in terms of direct access to the Regulator. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide the FCA with valuable feedback on specific subjects as requested by them.
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence. Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly, protects and improves the performance of your organisation.