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Results: 1-10 of 1,190

Financial Regulatory Developments 23 January - Upper Tribunal Tax and Chancery Chamber Financial Services (Tribunal)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 23 2015

The Tribunal has upheld FCA's decision and fines on Arch Financial Products LLP, Robin Farrell and Robert Stephan Addison. It had decided to issue a

Injunctions: hearsay evidence and dissipation risk considered

  • RPC
  • -
  • United Kingdom
  • -
  • January 14 2015

In (1) JSC Mezhdunarodniy Promyshlenniy Bank (2) State Corporation "Deposit Insurance Agency" v Sergei Pugachev, in relation to an application to

Barnett v Creggy

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • January 13 2015

Section 29(5) of the Limitation Act 1980 provides that where there is a right to recover “any debt or other liquidated pecuniary claim”, and the

The claimants that knew too much: High Court rules on concealment provisions in competition damages claim

  • RPC
  • -
  • United Kingdom
  • -
  • December 31 2014

This case arose in the context of ongoing damages claims brought by a number of retailers and other merchants against both Visa and MasterCard for

Court of Appeal rules that a claimant cannot accept a FOS award and pursue further losses from the courts for the same cause of action

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • December 30 2014

The Financial Ombudsman has the power to award compensation of up to GBP 150,000. Under the FSA's Handbook, a complainant can choose to accept or

NRAM Plc v (1) Jeffrey Patrick McAdam (2) Ann Hartley

  • Rosling King LLP
  • -
  • United Kingdom
  • -
  • December 24 2014

The Claimant, NRAM PLC ("NRAM"), entered into a large number of unsecured credit agreements between 1999 and March 2008 as part of a

Minority shareholders: valuation of shares following a dispute

  • Burges Salmon LLP
  • -
  • United Kingdom
  • -
  • December 19 2014

If a shareholder does not own a controlling interest in a company, it or she will be vulnerable to the management of the business by the majority

When is an unregulated agreement not an unregulated agreement? The perils of offering added protections

  • Dentons
  • -
  • United Kingdom
  • -
  • December 18 2014

The judgment in NRAM PLC v. (1) JEFFREY PATRICK McADAM (2) ANN HARTLEY serves as a warning to regulated firms that if you offer a customer greater

Which party should bring a claim in relation to securitised loans

  • Burges Salmon LLP
  • -
  • United Kingdom
  • -
  • December 18 2014

The Court has given guidance on which party is the proper claimant in a claim arising out of a complex securitised loan transaction. The High Court

Market abuse update

  • Herbert Smith Freehills LLP
  • -
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • -
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably