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Results: 1-10 of 92

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

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

H1 2014 UK banking litigation and financial services regulatory update

  • Debevoise & Plimpton LLP
  • -
  • United Kingdom
  • -
  • July 11 2014

In March 2014, the UK Court of Appeal handed down its decision in Barclays Bank Plc v Unicredit Bank AG 2014 EWCA Civ 302. The appeal concerned the

Three men jailed for money laundering offences

  • Shearman & Sterling LLP
  • -
  • United Kingdom
  • -
  • June 3 2014

On 23 May 2014, the owner of a London currency exchange and his two employees were sentenced at Southwark Crown Court for money laundering offences

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

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

  • Eversheds LLP
  • -
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • -
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Corporate Crime Update July 2013 - United Kingdom

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • July 16 2013

The City of London police have announced a new police unit to be launched to tackle intellectual property crime and online piracy. The Intellectual

Cross-border money laundering reporting lessons from the latest JP Morgan case in the USA

  • Corker Binning
  • -
  • United Kingdom, USA
  • -
  • January 9 2014

In this latest post-2008 banking crisis case, JP Morgan Chase Bank has been ordered to pay $1.7 billion in compensation to Madoff victims as part of

Financial Regulatory Developments 9 May - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 9 2014

FCA has created a set of pages on its website providing information on the revised Markets in Financial Instruments Directive and Regulation package

Gold price fixing is this the next banking scandal?

  • Kingsley Napley
  • -
  • United Kingdom, USA
  • -
  • May 7 2014

On Monday lawyers for a number of linked plaintiffs appeared in a US Federal Court in order to co-ordinate their class action against the five banks