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Results: 1-10 of 111

Applicants for search warrants must make full and frank disclosure to the court

  • RPC
  • -
  • United Kingdom
  • -
  • November 14 2014

Readers may recall that in September 2010, the Chief Secretary to the Treasury, Danny Alexander, announced plans to tackle non-compliance in the tax

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

Bribes and undisclosed commissions to agents: supreme clarity

  • RPC
  • -
  • United Kingdom
  • -
  • September 23 2014

The recent Supreme Court decision in FHR European Ventures LLP v Cedar Capital Partners LLC concerned the enforcement rights which are available in

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

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

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

Bribes and undisclosed commissions to agents: supreme clarity.

  • RPC
  • -
  • United Kingdom
  • -
  • October 29 2014

In late July, the Supreme Court of England and Wales handed down a succinct judgment on a topic which, while narrow, is of considerable importance in

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

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