26 Dec 2024
Hickman & Rose’s Tom Bushnell has been quoted in Law360’s round up of the top FCA enforcement cases of 2024.
Tom commented on the FCA’s fining of both Starling Bank and Metro Bank for…
9 Dec 2024
Every year UK police forces issue thousands of so-called “simple cautions”: a formal process in which a person admits their guilt to a minor offence, whereupon the police take no further action.
…
26 Nov 2024
Hickman & Rose barrister Tom Bushnell has been quoted in a Law360 article on the FCA’s recently announced changes to evidence disclosure in enforcement proceedings.
Earlier this month the…
19 Nov 2024
Metro Bank’s £16m fine for AML failings prompted commentary that the FCA, after a recently fining Starling Bank for similar, is focussing its attention on “challenger banks”.
This analysis risks…
15 Nov 2024
In a blog, Head of Regulatory Law Andrew Katzen examines what the SRA’s recent report on Anti-Money Laundering, and five recent regulatory decisions, tell us about the regulator’s attitude to AML…
14 Nov 2024
Financial crime and regulatory law barrister Tom Bushnell explains why a recently published statement on the FCA’s website could have a significant impact on regulatory enforcement in England and…
7 Nov 2024
Hickman & Rose is proud to be recognised again in The Times newspaper’s 2025 list of the best law firms in England and Wales.
Hickman & Rose has been a staple of The Times’ list since it…
17 Oct 2024
Hickman & Rose is proud to have been recognised as one of the UK’s leading law firms in the 2025 edition of the Chambers and Partners legal directory.
As well as broad uplift in individual…
9 Oct 2024
Hickman & Rose is proud to have been shortlisted as “Boutique or Regional Investigations Practice of the Year” in Global Investigations Review’s annual review of the best law firms working in…
2 Oct 2024
Hickman & Rose is proud to be recognised again as one of the country’s leading law firms in the 2025 edition of the Legal 500 directory.
The firm’s ‘outstanding’ Serious and…
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