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UK Economic Crime Group: Mid-year Roundup in Economic Crime
  • Arnold & Porter LLP
  • United Kingdom
  • May 25 2016

Sweett Group Plc was sentenced on 19 February 2016 and ordered to pay £2.25 million following its conviction after an SFO investigation into its

Authority Update 20516 : State Aid
  • Bevan Brittan LLP
  • United Kingdom
  • May 24 2016

SB, football club owners, appealed against the High Court's refusal of their application to quash the Council's decision to make a loan of £14.4m to

Vendor's solicitor jointly liable to purchaser in novel breach of trust case
  • DAC Beachcroft LLP
  • United Kingdom
  • May 23 2016

In a case which raises a novel point of law, the High Court has ruled that the vendor's solicitor was equally liable with a property purchaser's

To Sue Or Not To Sue? Part 4
  • Spratt Endicott Solicitors
  • United Kingdom
  • May 20 2016

Welcome to the fourth article in this amazing series which looks at what you can do to try to extract money from a stubborn business debtor. In the

Finance Litigation & Regulatory Update - 19 May 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 19 2016

In Hockin v Royal Bank of Scotland and Another, the Court considered two applications: the Defendant Banks' application to strike out parts of the

Hedging product supporting a real estate loan: another failed misselling claim
  • Taylor Wessing
  • United Kingdom
  • May 18 2016

A borrower claimed unsuccessfully against Barclays in respect of an interest rate swap sold by the Bank to hedge exposure under an investment

Delaying tactics in enforcing a mortgage claim may not be advisable
  • Taylor Wessing
  • United Kingdom
  • May 18 2016

The Court of Appeal in Dickinson & Anr v UK Acorn Finance Ltd 2015 EWCA Civ 1194 held that a borrower under a loan that was arguably unenforceable

Hayfin Opal Luxco 3 SARL & another v Windermere VII CMBS plc and others 2016 EWHC 782 (Ch)
  • Clyde & Co LLP
  • United Kingdom
  • May 13 2016

Here the court considered whether an interest provision was void as a penalty. The issues before the court arose from a commercial mortgage backed

Mistakes happen but High Court decision eases rectification
  • Hogan Lovells
  • United Kingdom
  • May 12 2016

The case of Isaaks v Charlton Homes Ltd concerned a lease which incorrectly recorded the demise as a “third floor flat”. In fact, the property was a

Upper Tribunal rejects permission to appeal FCA Decision Notice against a debt management firm
  • Eversheds LLP
  • United Kingdom
  • May 12 2016

In March 2016, the FCA published its Decision Notice refusing authorisation of Money Matcher Limited for debt adjusting and debt counselling