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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

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

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

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

Court finds HMRC’s entry and search unlawful

  • RPC
  • -
  • United Kingdom
  • -
  • January 15 2014

In the recent judicial review case of R (on the application of Lees & Ors), the High Court held that the execution of search and seizure warrants

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

Can you lack integrity without being dishonest?

  • RPC
  • -
  • United Kingdom
  • -
  • February 16 2011

An odd decision was published in a recent FSA Final Notice that found a firm and one of its individual accountants acted without integrity but not dishonestly

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

Serious Organised Crime Agency v Perry and others (no 2)

  • RPC
  • -
  • United Kingdom
  • -
  • July 2 2012

In proceedings for a civil recovery order, the Serious Organised Crime Agency (the SOCA) had obtained a property freezing order under section 245A of the Proceeds of Crime Act 2002 (the Act), freezing the defendants’ assets and property in the United Kingdom and abroad