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The Limits of Litigation Privilege: Qatar v Banque Havilland SA

United Kingdom - August 25 2021 In a judgment handed down on 30 July 2021 (the "Judgment"), the Commercial Court considered, in the context of high profile allegations of…

William Charles, Charles Evans

Spoofing Under US and UK Law

European Union, United Kingdom, USA - June 21 2021 On May 24, 2021, Milbank's White Collar Defense and Investigations Group announced the publication of "A Practice Guide on the Law of Spoofing in…

James G. Cavoli, William Charles, Emily Clarke, Charles Evans, Kayla Giampaolo

The disclosure pilot scheme: an update on the key disclosure concepts

United Kingdom - June 15 2021 Effective since 1 January 2019, CPR Practice Direction 51U introduced a pilot scheme (the “Pilot Scheme”) changing the operation of disclosure in…

William Charles, Andy Levett

Delayed Disclosure of Inside Information: The FCA’s Review of the Notification Regime Under MAR

United Kingdom - December 21 2020 In November 2020, the Financial Conduct Authority (the "FCA") published a review of the Delayed Disclosure of Inside Information ("DDII")…

William Charles, Charles Evans, Mark Stamp, Sarah Ullathorne

Delayed Disclosure of Inside Information: The FCA’s Review of the Notification Regime Under MAR

European Union, United Kingdom - December 21 2020 In November 2020, the Financial Conduct Authority (the "FCA") published a review of the Delayed Disclosure of Inside Information ("DDII")…

William Charles, Charles Evans, Mark Stamp, Sarah Ullathorne