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Results: 1-10 of 107

Permission refused to use disclosed documents in foreign proceedings

  • RPC
  • -
  • United Kingdom
  • -
  • September 3 2014

At the end of June the SFO announced that it had settled claims brought by Vincent Tchenguiz arising from the manner in which his alleged involvement

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

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

Hong Kong: anti-money laundering and compliance

  • RPC
  • -
  • China, Hong Kong, United Kingdom
  • -
  • July 25 2014

A recent announcement by the Securities and Futures Commission (SFC) that a securities dealer and asset management company has been publicly

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

Crime and privilege

  • RPC
  • -
  • United Kingdom
  • -
  • August 26 2014

Under English law, legal professional privilege permits a civil litigant or a defendant in criminal proceedings to withhold from the other side

Sent down under Ablyazov judicial fire

  • RPC
  • -
  • United Kingdom
  • -
  • March 14 2012

One of the most dramatic court battles of the past couple of years, and certainly the most prolific in terms of rapid generation of judgments, is the set of proceedings between JSC BTA Bank (the Bank) and Mr Mukhtar Ablyazov and various of his associates and associated companies

Fraud exclusion - just how virtuous do innocent partners have to be?

  • RPC
  • -
  • United Kingdom
  • -
  • February 4 2010

Goldsmith Williams v Travelers Insurance is the first decision to consider the dishonesty exclusion in a solicitor's professional indemnity policy, since the 2006 decision in Zurich v Karim

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

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