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Results: 1-10 of 105

Shah v HSBC: what duties do banks owe their customers when making SARs?

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA

Financial litigation roundup - Autumn 2014

  • RPC
  • -
  • Hong Kong, Singapore, United Kingdom
  • -
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

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

Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283

  • A&L Goodbody
  • -
  • Ireland, United Kingdom
  • -
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah

Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • February 12 2010

Last year, HSBC was successful in obtaining summary judgment on a claim brought by one of its customers, Mr Shah (and his wife

Civil recovery of profits earned from investments partly funded by criminal money: a Court of Appeal decision

  • Locke Lord LLP
  • -
  • United Kingdom
  • -
  • April 9 2014

The United Kingdom has comprehensive proceeds of crime legislation contained in the Proceeds of Crime Act 2002. That legislation granted law

UBS AG (London branch) & Anor v Kommunale Wasserwerke Leipzig GMBGH 2014 EWHC 3615

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • November 20 2014

In a judgment handed down on 4 November 2014, Mr Justice Males considered arguments concerning bribery and conflict of interest and held UBS was

This week in securities litigation (week ending February 7, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of

Azevedo & Anor v Imcopa Importacao, Exportaacao e Industria de Oleos Ltda & Ors 2012 EWHC 1849

  • WongPartnership LLP
  • -
  • United Kingdom
  • -
  • August 31 2012

In 2006, a subsidiary of a Brazilian company issued US$100 million in principal amount of notes, guaranteed by its parent and constituted by a trust deed

Financial litigation roundup - Summer 2014

  • RPC
  • -
  • Hong Kong, United Kingdom
  • -
  • June 24 2014

The Financial Conduct Authority (FCA) and the German financial markets regulator, BaFin, are currently investigating manipulation of the “London gold