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Results: 1-10 of 93

First Hong Kong misselling case of 2016 won by bank
  • Clifford Chance LLP
  • Hong Kong
  • January 28 2016

The case of Li Kwok Heem John v Standard Chartered International (USA) Ltd 2016 HKEC 7 is the latest case in which the courts have dismissed claims


This week at the UK regulators - 18 January 2016
  • Clifford Chance LLP
  • United Kingdom
  • January 18 2016

UK enforcement activity last week was limited to the PRA's first enforcement action against individuals, a decision by the FCA not to revoke a


Codere: The Case for Good Forum Shopping
  • Clifford Chance LLP
  • United Kingdom
  • January 15 2016

In December 2015, the Codere Group obtained the English Court's approval of a scheme of arrangement to implement its long-running EUR1.2 billion


EU Political Update: 11 - 15 January 2016
  • Clifford Chance LLP
  • European Union
  • January 11 2016

On 5 January 2016, the European Commission adopted an implementing Regulation for the European Single Procurement Document ("ESPD"), which will


New method of calculating statutory interest
  • Clifford Chance LLP
  • Poland
  • December 11 2015

The beginning of 2016 heralds major changes to the method of calculating interest on all civil law transactions. The amended provisions come into


SFC seeks to abolish non-reliance clauses with new suitability requirement
  • Clifford Chance LLP
  • Hong Kong
  • December 11 2015

Following an extensive consultation, the SFC has published a new clause which must be included in all client agreements. The new clause, published as


Double first for SFO provides template for corporate bribery settlements
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

On 30 November, the first deferred prosecution agreement ("DPA") reached between the UK Serious Fraud Office ("SFO") and a co-operating


A crown of thorns: misselling claim against bank fails
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

Misselling claims against banks have a poor record in the English courts. A few claimants have won, but most cases that have gone to trial in the


Legal advice privilege upheld in regulatory investigations
  • Clifford Chance LLP
  • United Kingdom
  • November 10 2015

In an important judgment on legal advice privilege under English law in relation to regulatory investigations, the High Court has held that


Polish legislation newsletter October 2015
  • Clifford Chance LLP
  • Poland
  • November 9 2015

This legislation newsletter summarises selected changes to Polish law. It is not comprehensive and does not present all the changes to Polish law