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SFO charges three individuals in international commercial loans and rent fraud
- Herbert Smith Freehills LLP
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- United Kingdom
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- January 6 2010
Edward Davenport, Martin Riley and David Horsfall have been charged with conspiracy to defraud and money laundering offences following a SFO investigation, which involved companies operated by the individuals
FSA publishes small firms' financial crime review
- Herbert Smith Freehills LLP
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- United Kingdom
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- June 3 2010
The FSA has published a review of small firms' implementation of anti-financial crime systems and controls
Shah and anor v HSBC Private Bank (UK) Limited 2010 EWCA Civ 31
- Herbert Smith Freehills LLP
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- United Kingdom
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- February 16 2010
In December 2009, Hamblen J gave a summary judgment in the case of Shah and Another v HSBC Private Bank (UK) Limited against Mr Shah (and his wife
MEPs want to have their say on freezing of terrorists' bank accounts
- Herbert Smith Freehills LLP
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- European Union
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- January 6 2010
Members of the European Parliament (MEPs) have adopted a resolution in relation to the freezing of terrorists' bank accounts
SFO to investigate Kaupthing hf
- Herbert Smith Freehills LLP
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- United Kingdom
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- January 6 2010
On 16 December 2009, the Serious Fraud Office (SFO) announced that it will commence an investigation into suspected fraud offences committed in the UK by Icelandic bank, Kaupthing hf
Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
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- United Kingdom
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- October 10 2012
The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report
FATF publishes fourth public statement of the MONEYVAL committee in respect of Azerbaijan
- Herbert Smith Freehills LLP
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- Azerbaijan, Global
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- January 6 2010
The Financial Action Task Force (FATF) has published the fourth statement of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in relation to Azerbaijan
Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
- Herbert Smith Freehills LLP
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- United Kingdom
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- May 22 2012
The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers
Shah v HSBC: Court of Appeal says fact of suspicions of money laundering can be tested at trial
- Herbert Smith Freehills LLP
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- 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
Six charged in £50 million mortgage fraud
- Herbert Smith Freehills LLP
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- United Kingdom
- -
- January 6 2010
The SFO has charged six individuals in relation to a number of high-value commercial mortgage frauds
Current Search
- Workarea - White Collar Crime
- Workarea - Banking
- Author - Daniel Hudson
- Author - Nichola Peters