The investment bank sector is continually evolving and innovating, adapting to challenges and opportunities driven by legal, regulatory, technological and macro-economic change. Our multi-disciplinary team brings together a wealth of experience, coupled with sector expertise, to provide you with a full spectrum of support. In the boardroom, we advise on issues such as risk and compliance concerns, regulation, employment, corporate governance, ESG, litigation and business change. At a transactional level, we can advise in relation to the broad range of products and services you offer to clients, providing advice on areas such as: debt and equity capital markets and M&A deals; derivatives and structured products; all forms of lending; disputes; cybersecurity and data protection; fintech; and tax.

Above all, we are committed to working in partnership with you to ensure that we are by your side, meeting your business objectives. Ways in which we do this include:

• Unrivalled global network: We are structured to be where our clients are so that we can provide you with the support you need, when you need it.
• Ingrained sector expertise: We are embedded within the investment bank sector so can help you anticipate change, minimising risk and maximising opportunity.
• Collaborative approach: No two clients are the same – we will take the time to get to know you and establish where we can add real value to you and your business.
• Delivering innovation: Like you, we are evolving and innovating our offer to clients – we will leverage resource and technology to deliver an efficient service without compromising on quality.

Insights

Focus on anti-money laundering: tackling the issue of "money mules"

February 12, 2025

United Kingdom: In this article, we set out what a "money mule" is, and look at the expectations the FCA has for firms in respect of this specific AML issue. In particular, we set out what payment services firms should be focusing on to reduce the impact of money mules cross-industry.

Financial markets – latest regulatory news

March 4, 2022

Ukraine: On March 2, 2022 the Board of the National Bank of Ukraine (the NBU) issued Resolution No. 30, which amends Resolution No. 18 “On Operation of the Banking System under Martial Law.” 

Reminder for US and non-US investment advisers to file their annual amendments to Form ADV by March 31

March 9, 2021

Global: Rule 204-1 of the US Investment Advisers Act of 1940 (the “Advisers Act”) requires annual amendments to Form ADVs to be filed with the US Securities and Exchange Commission (the “SEC”) within 90 calendar days of the fiscal year-end. For many Registered Advisers and ERAs, the end of the fiscal year is December 31. This client alert serves to remind SEC-registered investment advisers (“Registered Advisers”) and exempt reporting advisers (“ERAs”) to file their annual amendment to their Form ADV. 

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News and Events

Recent Press Releases

Dentons enhances UAE Corporate practice with Dubai partner hire

October 26, 2017

Dentons has added to its UAE Corporate practice with the hire of partner Ghassan Shuhaibar in Dubai. Ghassan joins from Pillsbury Winthrop Shaw Pittman's Dubai office and has been based in Dubai for five years.

Natalia Selyakova speaks at the "Invest in Ukraine" international forum in Frankfurt

September 24, 2014

Dentons Kyiv Partner, Natalia Selyakova, spoke at the international forum “Invest in Ukraine”, which was held on 24 September in Frankfurt.

Natalia Selyakova speaks at the «Invest in Ukraine» international forum in Frankfurt (Ukrainian)

September 24, 2014

Dentons Kyiv Partner, Natalia Selyakova, spoke at the international forum “Invest in Ukraine”, which was held on 24 September in Frankfurt.