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Results: 1-10 of 68

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

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

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

Litigation & arbitration: top things you need to know - October 2012

  • Olswang LLP
  • -
  • United Kingdom
  • -
  • October 31 2012

The new Master of the Rolls, Lord Dyson, has confirmed that the Jackson reforms will come into force in April 2013, scotching rumours that the legislative process would not be completed in time

LIBOR manipulation claim stumbles

  • RPC
  • -
  • United Kingdom
  • -
  • April 5 2013

In Deutsche Bank AG v Unitech Global Limited 2013 EWHC 471 (Comm) Cooke J refused permission for the defendants to amend their defence and

Recent developments in anti-corruption enforcement

  • Arnold & Porter LLP
  • -
  • United Kingdom
  • -
  • April 15 2013

The most significant development of the end of 2012 and the first quarter of 2013 has been in the ongoing international criminal and regulatory

Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • February 16 2010

In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife

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

  • Wong Partnership
  • -
  • 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

Shah and another v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31

  • Morton Fraser
  • -
  • United Kingdom
  • -
  • February 21 2011

Mr Shah sued HSBC for breaches of its duty by failing to act on Mr Shah's instructions to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 ("POCA") were pending with the Serious Organised Crime Agency ("SOCA"

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

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