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Financial Services: Investigations and Enforcement

By Freshfields Bruckhaus Deringer
Hardcover
$340.00
By Freshfields Bruckhaus Deringer
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Financial Services: Investigations and Enforcement is a comprehensive, practical, step—by—step guide to the often complex enforcement aspects of the regulatory regime. Designed to be used before, during and after an investigation, it provides the support and guidance that legal advisers need when navigating an investigation or disciplinary enquiry.

Split in to five sections (Introduction to the Regulatory Regime; Investigations; Enforcement; Mis—selling, Consumer Redress and Intervention Po...

Categories

LawBusiness, Commercial & Financial LawBanking Law