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Results: 1-10 of 104

Interim decision in SFO’s battle with Tchenguiz brothers

  • RPC
  • -
  • United Kingdom
  • -
  • May 14 2014

“They wanted to get some scalps And now I’m going to butcher them,” the property investor Vincent Tchenguiz is reported to have observed of the

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

Market manipulation: why you should give a Forex

  • RPC
  • -
  • United Kingdom
  • -
  • March 24 2014

Allegations of manipulation in the Forex market have the potential to give rise to both regulatory fines and legal claims dwarfing those relating to

Hong Kong regulator pursues market misconduct

  • RPC
  • -
  • Hong Kong
  • -
  • July 25 2013

In this e-briefing article we combine, for ease of reference, three recent short articles that we have written concerning the Securities and Futures

Freezing orders and fortification of cross-undertakings

  • RPC
  • -
  • United Kingdom
  • -
  • August 12 2010

On 21 May 2010, Justice Floyd handed down his judgment in Bloomsbury International Ltd (in administration) v Mark Alan Holyoake

Battle lines drawn as High Court supports FCA collective investment scheme finding

  • RPC
  • -
  • United Kingdom
  • -
  • February 21 2014

Further judicial guidance has been provided on unauthorised collective investment schemes ("CISs"). In FCA v Capital Alternatives Limited and others

Madoff and Stanford: new ways of resolving the same old issues

  • RPC
  • -
  • United Kingdom, USA
  • -
  • February 3 2010

The arrests of Bernard Madoff and Allen Stanford in December 2008 and June 2009 respectively, and the resulting litigation and investigations, have prompted a raft of notifications to D&O, PI and FidelityBBB policies since late 2008

Deutsche Bank and UBS tax avoidance schemes succeed

  • RPC
  • -
  • United Kingdom
  • -
  • May 1 2014

The cases of DB Group Services (UK) Limited v HMRC and HMRC v UBS AG were heard together by the Court of Appeal in November 2013 and the decision

Court confirms position on inadvertent disclosure of privileged documents

  • RPC
  • -
  • United Kingdom
  • -
  • May 13 2014

A recent interim decision in the Serious Fraud Office's (SFO) continuing battle with the Tchenguiz brothers has confirmed the court's position in relation to the use in legal proceedings of privileged documents that were mistakenly disclosed during the course of the proceedings

Deferred Prosecution Agreements (DPAs) go live today

  • RPC
  • -
  • United Kingdom
  • -
  • February 24 2014

The Director of the Serious Fraud Office, David Green, regards DPA s as "a welcome addition to the prosecutor's tool kit" but nevertheless has