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Results: 1-10 of 1,922

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


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


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


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


Gambling, money laundering and reasonable suspicion: a bank’s right to freeze customer accounts
  • Burges Salmon LLP
  • United Kingdom
  • April 23 2015

In a case that provides a welcome clarification for financial institutions concerned about money laundering risks, the High Court has ruled, in Iraj


2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


Shah v HSBC: High Court clarifies bank's duties to customers when making SARs
  • Herbert Smith Freehills LLP
  • United Kingdom
  • May 22 2012

The High Court has clarified the extent to which banks are required to disclose information to their customers about whom they have made money laundering disclosures or have obligations to such customers which could expose them to liability in the event that the banks' money laundering disclosures causes loss to those customers


Shah v HSBC: what duties do banks owe their customers when making SARs?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA


Carrying the Can: Classifying Contempt as Unlawful Means to Impose Liability in Tort on a Conspirator
  • Duane Morris LLP
  • United Kingdom
  • April 14 2016

Victims of large-scale cross border fraud now have a new weapon in their armoury thanks to Mr Justice Teare's recent decision in JSC BTA Bank v