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Palladian Partners LP & Ors v The Republic of Argentina & Anor - Tilting the Balance to Fraud

United Kingdom - October 29 2020 The underlying dispute relates to securities issued by the Republic of Argentina (the Defendant) and held by the Claimants as part of a…

Robin Henry.

Is it a Fair CoP?

United Kingdom - July 17 2020 Confirmation of Payee (CoP) checks were introduced on 30 June 2020. The system is a new way for banks to check the account details of a payee (that…

Material Adverse Change Clauses in the Time of COVID-19

United Kingdom - July 15 2020 Material adverse change clauses ("MAC clauses") are common in finance and acquisition agreements and are designed to address changes in the…

Janine Alexander.

Bank Fraud: Safeguards and Solutions (part three)

United Kingdom - May 7 2020 Given the current circumstances, authorities are warning that everyone should take particular care against frauds relating to Covid-19. In parts one…

Bank Fraud: Safeguards and Solutions (part two)

United Kingdom - April 21 2020 Banks are under a duty not to execute payment instructions where they have reasonable grounds to believe that the Instruction is an attempt to…