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5 minutes with… Frances McLeod, Forensic Risk Alliance

by Krystal Scanlon 4 June 2020

The founding partner of FRA discusses setting up the business and what it entails, reasons for having a PE investor and challenges to come post Covid-19

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6 August 2020

IQ-EQ appoints two in Amsterdam

Stefan de Kort has been hired as director of fund services while Laurens de Lange has been promoted to compliance leader for the Netherlands

5 August 2020

Carbone joins DLA

He joins as a partner in the firm’s London corporate practice

4 August 2020

Carey Olsen promotes two in corporate team

Michelle Falcucci and Nick Ghazi have been promoted to senior associates in the firm’s Bermuda and Jersey offices, respectively

31 July 2020

JFSC to develop shared KYC tool

The shared tool enables users to verify customers’ identities

30 July 2020

RFA launches managed data services

Cloud, cybersecurity and digital transformation specialist RFA has launched its managed data services platform

30 July 2020

IQ-EQ’s Peru & Partners makes two senior hires

Peru & Partners was acquired by IQ-EQ in 2019, and is dedicated to servicing the French PE industry