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UK Court of Appeal to consider potential LIBOR claims Graiseley test case delayed

Herbert Smith Freehills LLP
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United Kingdom
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May 2 2013

The Court of Appeal has granted permission to appeal against the decision of the High Court, in Graiseley Properties Ltd & others v Barclays Bank plc

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

Herbert Smith Freehills LLP
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European Union, Spain
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April 29 2013

The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating in

Court of Appeal to consider availability of court action to top up FOS awards

Herbert Smith Freehills LLP
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United Kingdom
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April 9 2013

The Court of Appeal has granted a firm permission to appeal a recent High Court decision which held that complainants who accept an award of

Corporate crime update - 21 March 2013 - Spain

Herbert Smith Freehills LLP
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Spain
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March 21 2013

The Spanish Minister of Economy and Competition has submitted a draft bill that modifies the legal regime applicable to credit institutions. The

Further success for banks in Hong Kong courts in defending investment mis-selling claims

Herbert Smith Freehills LLP
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Hong Kong
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March 12 2013

The Hong Kong Court of First Instance today handed down its judgment in DBS Bank (Hong Kong Limited) v San-Hot HK Industrial Company Limited and Hao

Honesty, integrity and banking transactions

Herbert Smith Freehills LLP
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United Kingdom
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March 7 2013

In the recent case of Jeremy Stone v National Westminster Bank Plc 2013 EWHC 208 (Ch), Mr Justice Sales in the High Court confirmed that a private

A summary of major developments in key areas

Herbert Smith Freehills LLP
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Australia, European Union, Indonesia, Myanmar, United Kingdom
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March 7 2013

The Financial Reporting Council (FRC) and institutional bodies have published the following guidance in relation to corporate governance and

UK Supreme Court confirms FSA not required to give cross-undertaking in damages

Herbert Smith Freehills LLP
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United Kingdom
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February 28 2013

In a judgment handed down yesterday, the Supreme Court held that there is no general rule that an authority such as the FSA, seeking an injunction in

State entities' contractual capacity in derivatives transactions

Herbert Smith Freehills LLP
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Sri Lanka
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February 18 2013

A recent Court of Appeal (UK) decision contains an interesting and timely consideration of the capacity of a state-owned entity to enter into

Clearing brokers' duties when exercising close out powers

Herbert Smith Freehills LLP
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United Kingdom
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February 18 2013

In the current economic climate, brokers will find the decision of the High Court (UK) in Euroption of considerable interest, since it considers the

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UK Court of Appeal to consider potential LIBOR claims Graiseley test case delayed

EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction

Court of Appeal to consider availability of court action to top up FOS awards

Corporate crime update - 21 March 2013 - Spain

Further success for banks in Hong Kong courts in defending investment mis-selling claims

Honesty, integrity and banking transactions

A summary of major developments in key areas

UK Supreme Court confirms FSA not required to give cross-undertaking in damages

State entities' contractual capacity in derivatives transactions

Clearing brokers' duties when exercising close out powers

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