InCredit — February 2014: enforcement
This month’s round-up of developments affecting the consumer credit industry sees an announcement on the progress of the Consumer Rights Bill; the European Commission announce its plans for structural reform of the EU banking sector; and the EC adopt the Mortgage Credit Directive.
- JMLSG consults on consumer credit firms’ compliance with AML obligations
- Sentencing Council — definitive guideline: fraud, bribery and money laundering — corporate offenders
Click on the link below to read the rest of the Addleshaw Goddard briefing.
News from Addleshaw Goddard
News from The Lawyer
Briefings from Addleshaw Goddard
Annabel Mackay, managing associate at Addleshaw Goddard, comments on the government’s response to its call for evidence on the whistleblowing framework.
It is common for commercial contracts to include clauses governing how notices of claims may be served and setting out a date by which they must be served after which they cannot be brought.
Analysis from The Lawyer
Could Slater & Gordon achieve its stated aim of becoming a top consumer brand by acquiring Pannone?
The past five years have not been easy for Addleshaw Goddard. The firm’s revenue fell 7 per cent from £173.1m to £161.9m between 2008/09 and 2010/11 and despite finances looking up in 2011/12, when Addleshaws reported a 30 per cent increase in net profit, it has shown no notable compound growth in turnover since 2007/08.