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Episode 5: AMLA in Action: How direct supervision will reshape high‑risk firms
In this episode, Ana Isabel Mozo and Romain Payre discuss key updates to the European Union Anti-Money Laundering Regulation (AMLR). They explain the new customer due diligence and beneficial ownership rules, including lower thresholds for checks on crypto assets and cash, updated ownership criteri...
Episode 4: The Single Rulebook Challenge: Navigating the new EU AML regime
In this episode, Stefaan Loosveld and Andreas Dehio examine one of the most revolutionary features of the new EU anti-money laundering framework: the single rulebook under the directly applicable AML Regulation (AMLR). They discuss how the move from national regimes to a uniform EU rulebook will reshap...
Episode 2: Surplus in practice: negotiations, benefits and case studies
Speakers: Phil Goss and Alasdair Smith - Linklaters Daniel Barlow and Sally Minchella - Law Debenture
In this podcast, Linklaters' Partners Phil Goss and Alasdair Smith are joined by Law Debenture's Trustee Directors Daniel Barlow and Sally Minchella to discuss how surplus plays out in...
Episode 1: Understanding surplus: legal parameters and trustee duties
Speakers: Phil Goss and Alasdair Smith - Linklaters Daniel Barlow and Sally Minchella - Law Debenture
In this podcast, Linklaters' Partners Phil Goss and Alasdair Smith are joined by Law Debenture's Trustee Directors Daniel Barlow and Sally Minchella to discuss the legal parameters aroun...
Antitrust & Foreign Investment Legal Outlook 2026
As we enter 2026, regulators are juggling competing demands: boosting economic growth while protecting national security and innovation.
The result? A tale of two speeds for dealmakers—fast-track approvals for straightforward transactions, but intensified scrutiny for anything touching AI, defence, or critical techn...