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Funding Circle Raises £150m for the First P2P Investment Trust

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Funding Circle Raises £150m for the First P2P Investment Trust

The fund will invest in small business loans in UK, US and Europe.

Peer-to-peer lending platform Funding Circle has become the first business in the sector to launch an investment trust, raising its full target of £150 million in equity from investors.

The Funding Circle SME Income trust, which entered trading today, will operate from ...

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Disclosure of Beneficial Ownership of Companies in the EU Member State Public Registers

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Disclosure of Beneficial Ownership of Companies in the EU Member State Public Registers

The article is kindly provided to us by the Bulgarian office of Wolf Theiss - Central & Eastern Europe’s largest and also one of its most successful business law firms.

On 20 May 2015 the European Parliament adopted on second reading the fourth directive addressing the threat of money laundering, i.e. the Directive of the ...

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Impact of the UK Bribery Act for CEE Investors – Managing Local Advisors & Consultants

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Impact of the UK Bribery Act for CEE Investors – Managing Local Advisors & Consultants

What are the implications of the UK Bribery Act 2010 for funds, companies and organizations operating in Central & Eastern Europe? The report is kindly provided to us by the Bulgarian office of Wolf Theiss - Central & Eastern Europe’s largest and also one of its most successful business law firms.

Failure to prevent advisors & consultants

The ...

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