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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

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

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

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
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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

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

Six charged in £50 million mortgage fraud

Herbert Smith Freehills LLP
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United Kingdom
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January 6 2010

The SFO has charged six individuals in relation to a number of high-value commercial mortgage frauds

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

Current Search

Workarea - White Collar Crime
Workarea - Banking
Jurisdiction - United Kingdom
Author - Daniel Hudson
Author - Nichola Peters
Author - Graham More
Firm Name - Herbert Smith Freehills LLP

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