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Financial Services Regulatory Group Bulletin - December 2016
  • McCann FitzGerald
  • European Union, Ireland, United Kingdom
  • December 6 2016

Our latest Financial Services Regulatory Group Bulletin contains new updates on significant developments in financial services regulation regarding


UK court interprets ‘close of business’
  • Cummings Law Ltd
  • United Kingdom
  • December 5 2016

In a recent Lehmans case, Lehman Brothers International (Europe) (In administration) v Exxonmobil Financial Services BV 2016 EWHC 2699 (Comm), the


Banking, Finance & Insurance Letter - Octobre-Novembre 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, France, Latvia, United Kingdom
  • December 2 2016

Le 10 novembre 2016, l’ESMA a publié son avis technique pour la Commission sur le règlement (UE) 20161011 du Parlement européen et du Conseil du 8


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


Can you obtain a bankruptcy order for an ulterior motive?
  • Taylor Wessing
  • United Kingdom
  • December 1 2016

This is the latest case in the long running saga of attempts to make Mr Maud bankrupt. The saga centres around a high value property complex in Spain


BVI: Expansion of third party disclosure obligations
  • Taylor Wessing
  • British Virgin Islands, United Kingdom
  • December 1 2016

In the case of UVW v XYZ (27 October 2016) brought before the BVI Commercial Court, a judgment creditor was seeking court orders for the disclosure


Agricultural Lending: The equitable doctrine of marshalling
  • Michelmores LLP
  • United Kingdom
  • December 1 2016

This issue was considered in the recent decision of McLean and another v Trustees of the Bankruptcy Estate of Dent and others 2016,in which the


M&A Weekly Update 25 November - 1 December 2016
  • Macfarlanes LLP
  • United Kingdom
  • December 1 2016

In this issue we look at an interesting case linked back to the Lehman administration, in which the court had to decide at what time "close of


Dollar Financial UK Ltd v HMRC:
  • Katten Muchin Rosenman UK LLP
  • European Union, United Kingdom, USA
  • December 1 2016

The decision in Dollar Financial UK Ltd v HMRC 2016 UKFTT 598 will likely be of interest to a range of participants in the lending


Viva - Great Yarmouth!
  • DAC Beachcroft
  • United Kingdom
  • November 25 2016

Not quite as glitzy as The Strip, but the setting for a recent High Court case which casts real doubt on the prudence of relying on unverified