Related insights: Financial Institutions
Regulation of crypto firms: UK takes the next steps
Sustainable progress made as Womble Bond Dickinson named in The Legal 500 Green Guide for 2024
Financial crime prevention: boosting protection
Much of 2023 has been taken up with two particular initiatives – putting reimbursement of victims of authorised push payment (APP) fraud on a formal and mandatory basis, and putting responsibilities on businesses to take steps to prevent fraud.
In this article, originally written for Compliance Monitor, Emma Radmore, Legal Director at Womble Bond Dickinson looks at what's been going on.
Catalysing future growth as Womble Bond Dickinson advises on £100m fundraising for Atom
The firm has assisted long-standing client Atom bank on its latest fundraising round, which has seen the bank raise capital from long-term shareholders BBVA, Toscafund, and Infinity Investment Partners in what is believed to be the largest private capital raise by a digital bank in the UK this year.