Publications

Hogan Lovells Publications

Payments and retail banking regulation in 2018: Transatlantic trends

Major change is now business as usual for those in the payments and retail banking sectors, whichever side of the Atlantic you're on. The many changes taking place cannot fail to have a...

Published Works

News analysis: UK targets criminal facilitation of tax evasion

It has been nearly 18 months since the Panama Papers leak revealed a global network of politicians and other elites who stashed vast amounts of wealth in offshore companies created and...

Published Works

FORUM: Tackling fraud and money laundering within financial institutions

Claire Lipworth was quoted in the Financier Worldwide Magazine article titled 'FORUM: Tackling fraud and money laundering within financial institutions'.

Published Works

Ex-FCA counsel: failure to prevent offences leave companies exposed

Claire Lipworth was quoted in the Global Investigations Review article titled 'Ex-FCA counsel: failure to prevent offences leave companies exposed'.

Hogan Lovells Publications

Your roadmap for financial investigations

Over the last few years, many businesses have faced global investigations on a scale – and with financial consequences – never seen before.

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