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Insights and Analysis

Brazil - The First Six Months of the Lula Administration and Beyond
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As Brazil emerges from a historic presidential election which resulted in Luiz Inácio Lula da Silva (Lula) assuming office as the newly elected President in January 2023, the country ...


All in the family - Singapore consults on new AML controls as activity surges

A public consultation on a new regulatory framework for single family offices in Singapore closes on 30 September 2023. The proposed new framework will introduce qualifying criteria for...

Blog Post

Diversity, equity and inclusion in Hogan Lovells Life Sciences and Health Care sector

Discover the inspiring journey of Maïmouna Goudiaby, a French-Senegalese counsel in Paris. From life sciences to consumer, diversified industrials, financial institutions, and TMT, she ...


UK government proposes long-awaited reform to the identification doctrine for economic crime offences

On 16 June 2023, the Government announced its proposed reforms to the “identification doctrine” for economic crime offences to be introduced in the Economic Crime and Corporate...

Insights and Analysis

European Commission proposes reform package for bank resolution and deposit insurance framework

On 18 April 2023, the European Commission presented a comprehensive proposal for reforming the legal framework for bank resolution and deposit insurance which would apply to the European...


Post-SVB events and implications: News and subsequent analysis 2023 banking crisis

Federal and state financial regulators have released after-action reports regarding the recent closures of Silicon Valley Bank (SVB) and Signature Bank. Especially when viewed in the light...


UK Consumer Duty: FCA outlines expectations on fair value assessments as July deadline looms

In a speech marking less than three months until the first Consumer Duty implementation deadline, the FCA has warned that firms can expect swift action if they ignore the Duty or pose the...


UK Consumer Duty and FCA Business Plan 2023/24: ‘key role’ for Duty in cost of living crisis

With the entry into force of its new Consumer Duty now only months away, the FCA has taken the opportunity presented by its latest Business Plan to reinforce its message that it’s...


UK Government to introduce long-anticipated “failure to prevent fraud” offence

On 11 April 2023, the UK Government announced the introduction of a new corporate “failure to prevent fraud” offence, which will be brought into legislation through the Economic ...

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