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Francis Warne, Partner, Hassans

Francis Warne

Partner at Hassans

About Me

Francis advises on all aspects of financial services’ regulation and licensing including MIFID and AML. He has vast experience in the drafting of banking facility and security documentation and also regularly acts for lending institutions on international finance transactions.

Francis is a member of the Middle Temple and an Honorary Fellow of the Association of Fellows and Legal Scholars of the Centre for International Legal Studies. He is author of the chapter on Gibraltar in International Banking Law and Regulation.

Francis Warne's Passles

Email fraud

Further to the Moneyval Report published last month, the attached news report provides yet another example of the types of scams which...

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