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Results: 1-10 of 3,736

Banking and Finance Dispute Resolution - September 2016
  • Macfarlanes LLP
  • United Kingdom
  • September 19 2016

In Novus Aviation Limited v Alubaf Arab International Bank BSC 2016 EWHC 1575 (Comm), the Commercial Court determined that a letter of commitment


High Court sets aside Norwich Pharmacal order served outside jurisdiction
  • RPC
  • United Kingdom
  • September 20 2016

In AB Bank Ltd v Abu Dhabi Commercial Bank PJSC the High Court set aside a Norwich Pharmacal order made against the Abu Dhabi Commercial Bank


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


The Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy OffshoreThe Availability of “Backward Tracing” in Jersey Offers Creditors Another Remedy Offshore
  • Horwood Marcus & Berk
  • Jersey, United Kingdom
  • September 16 2016

One of the major offshore financial centers, Jersey, has been a jurisdiction of choice for those seeking to conceal their ill-gotten assets. But


Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note
  • Locke Lord LLP
  • United Kingdom
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the


Deferred prosecution agreements: the importance of co-operation
  • DLA Piper LLP
  • United Kingdom
  • September 8 2016

Almost two years after they first became available, the UK saw its first deferred prosecution agreement (DPA) on 30 November 2015 when ICBC Standard


Implications of the UK’s Brexit Referendum
  • Ropes & Gray LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 1 2016

Potential implications on the use of passporting for asset management firms in a post-Brexit world Following the “Leave” result of the United


Shah -v- HSBC Private Bank (UK) Limited 2012 EWHC 1283
  • A&L Goodbody
  • Ireland, United Kingdom
  • May 29 2012

The English High Court has delivered judgment in the long-running dispute between HSBC Private Bank and a former customer of HSBC, Mr. Jayesh Shah


Top Ten International Anti-Corruption Developments for July 2016
  • Morrison & Foerster LLP
  • OECD, United Kingdom, USA
  • August 29 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


Sweett victory: Lessons learned from Sweett Group’s Bribery Act conviction
  • Burges Salmon LLP
  • United Kingdom
  • March 25 2016

Sweett Group plc, the first company to be convicted of the "corporate offence" under Section 7 of the Bribery Act 2010, has now been sentenced