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No infringement of privilege in regulator investigations

United Kingdom - October 9 2018 The High Court has recently reaffirmed the somewhat controversial principle that disclosure of privileged client documents by a regulated entity to…

Alasdair Glass.

Financial and Regulatory Disputes Update - June 2018

United Kingdom - June 21 2018 On 9 April 2018, the Financial Conduct Authority (“FCA“) published its annual Business Plan. The Business Plan gives some helpful insights into the…

Elliott Fellowes, Harry Denlegh-Maxwell, Johnny Shearman.

“Fair market value” and its place in English Courts - Abdulali Jiwaji, Harry Denlegh-Maxwell and Johnny Shearman

United Kingdom - May 21 2018 In a claim brought by LBI EHF (formerly Landsbanki Islands hf) ("LBI") relating to repurchase (or "repo") transactions against Raiffeisen Zentral Bank…

Johnny Shearman.

Changes to FCA business Plan 2018/2019 - Abdulali Jiwaji and Elliott Fellowes

European Union, United Kingdom - May 15 2018 On 9 April 2018, the Financial Conduct Authority ("FCA") published its annual Business Plan. The Business Plan gives some helpful insights into the…

Elliott Fellowes.

Court of Appeal Holds Banks Owe No Suremime Duty of Care to Customers

United Kingdom - December 15 2017 On 24 July 2017, the Court of Appeal handed down its judgment on three joined appeals, CGL Group v RBS, Bartels v Barclays and WW Property v NatWest…

Jessica Thomas, Henry Reid, Nikoletta Beneki, Stephanie Eaton.