FS REG - Legal and Regulatory Consultancy

FS REG provides legal and regulatory advice on corporate, investment funds and financial services matters

Category: United Kingdom

NEW CORPORATE OFFENCES OF FAILURE TO PREVENT FACILITATION OF UK AND FOREIGN TAX EVASION: FREQUENTLY ASKED QUESTIONS

This article answers some of the most frequently asked questions regarding the new corporate offences of failure to prevent facilitation…

WARRANTY & INDEMNITY INSURANCE: UK AND ITALIAN EXPERIENCE COMPARED

This article answers some of the most frequently asked questions regarding the use of warranty & indemnity insurance in M&A…

MARKETING INVESTMENT OPPORTUNITIES TO UK-BASED INVESTORS: A QUICK REFERENCE GUIDE

This note outlines the key legal restrictions that a person looking to market an investment opportunity to UK-based investors must…

ESTABLISHING AN INVESTMENT ADVISORY FIRM IN THE UK: FREQUENTLY ASKED QUESTIONS

This note provides an answer to the most frequently asked questions regarding the establishment of an investment advisory firm in…

CONSENT, CONSULTATION AND INFORMATION RIGHTS IN ENGLISH LIMITED PARTNERSHIPS

This note provides an overview of the consent, consultation and information rights typically provided to investors providing capital as limited…

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