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Results: 1-10 of 107

Global Market Abuse News - Spring 2015

  • Freshfields Bruckhaus Deringer LLP
  • -
  • China, France, Germany, Hong Kong, Italy, Japan, Spain, United Kingdom, USA
  • -
  • March 24 2015

In February 2015, the Court of First Instance ordered that China Metal Recycling (Holdings) Limited (CMR) be wound up in the public interest. This is

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

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

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

Cross-border investigations update

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • China, United Kingdom, USA
  • -
  • October 14 2014

The inaugural edition of Cross-Border Investigations Update includes an overview of enforcement trends, including the increasing cooperation between U

United Kingdom: the SFO focuses on corporate fraud and corruption

  • Skadden Arps Slate Meagher & Flom LLP
  • -
  • United Kingdom
  • -
  • January 27 2015

Once the subject of speculation regarding its possible consolidation with other agencies, the Serious Fraud Office (SFO) had an exceedingly busy 2014

No breach of contract for freezing bank accounts where there is a genuinely held suspicion of money laundering

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • February 26 2015

In Parvizi v Barclays Bank Plc (2014), the High Court struck out a claim in contract and held that Barclays was not in breach of that contract in

Relief for banks and money laundering officers in general

  • Wragge Lawrence Graham & Co LLP
  • -
  • United Kingdom
  • -
  • May 24 2012

We first reported on Shah v HSBC Private Bank (UK) Ltd in February 2010 in our alert on reporting under the Proceeds of Crime Act (POCA) (the Act