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Results: 1-10 of 806

To pay a fee or not to pay a fee

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • May 16 2013

The recent case of BMA Special Opportunity Hub Fund Ltd. & Ors v African Minerals Finance Ltd 2013 EWCA Civ 416 (23 April 2013) serves as a stark

UK deferred prosecution agreements: new enforcement tool or blunt instrument?

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • United Kingdom
  • -
  • May 14 2013

The Crime and Courts Act 2013 (the "Act") received Royal Assent in April 2013, and makes provision for the introduction of deferred prosecution

Financial services and marketsa perfect litigation storm?

  • Jones Day
  • -
  • United Kingdom
  • -
  • May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

FCA prosecutes a former mortgage broker for breach of the general prohibition

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 10 2013

On 29 April 2013, Michael Joseph James Lewis (a former mortgage broker) appeared at Medway Magistrates Court to face criminal charges brought against

FCA publishes transparency responses

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

FCA has published the responses it received to its consultation on transparency. (Source: FCA Publishes Transparency Responses

Director of supervision for the FCA delivers speech on theimportance of culture as the driving behaviour of firms and how the FCA will assess this

  • Mayer Brown LLP
  • -
  • United Kingdom
  • -
  • May 9 2013

In his speech at the UK Professionals Conference, Adamson highlighted 'culture' as underpinning the problem faced by firms and as the key attribute

Setting aside a fraudulently obtained judgment

  • RPC
  • -
  • United Kingdom
  • -
  • May 7 2013

In Royal Bank of Scotland plc v Highland Financial Partners LP the Court of Appeal set aside a judgment on the grounds that it was obtained by fraud

A bank as ‘mortgagee in possession’ may be subject to closer scrutiny

  • Piper Alderman
  • -
  • United Kingdom
  • -
  • May 6 2013

Commonwealth Bank of Australia Ltd (CBA) sued Mr Rickard, the guarantor of a loan agreement that was entered into between CBA and RHT Developments Pty

UK Court of Appeal to consider potential LIBOR claims Graiseley test case delayed

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 2 2013

The Court of Appeal has granted permission to appeal against the decision of the High Court, in Graiseley Properties Ltd & others v Barclays Bank plc

EuroResource--deals and debt

  • Jones Day
  • -
  • Argentina, Cyprus, France, United Kingdom, USA
  • -
  • April 29 2013

On 29 March 2013, the Republic of Argentina proposed an alternative payment formula to the U.S. Court of Appeals for the Second Circuit that, if