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Supreme Court confirms banks are not liable to undisclosed principals for negligent misstatement

United Kingdom - October 10 2018 In Playboy Club London Ltd and others v Banca Nazionale del Lavoro SpA 2018 UKSC 43, the Supreme Court held that banks do not owe a duty of care in...

Matt McCahearty, Barry Donnelly, Neill Blundell.


FCA’s annual enforcement and performance report

United Kingdom - October 10 2018 The FCA has published its annual enforcement and performance report 201718 which provides an insight into the FCA's enforcement activities during...

Matt McCahearty, Barry Donnelly, Neill Blundell.


Court of Appeal (CoA) affirms the availability of legal privilege in the context of potential criminal prosecution

United Kingdom - October 10 2018 In the latest decision in Eurasian Natural Resources Corporation Limited v Director of the Serious Fraud Office 2017 EWHC 1017 (QB), the CoA has...

Matt McCahearty, Barry Donnelly, Neill Blundell.


FMSB analysis of misconduct patterns in financial markets

United Kingdom - October 10 2018 The FICC Market Standards Board (FMSB) has recently published an important research document which analyses the behavioural patterns in financial...

Matt McCahearty, Barry Donnelly, Neill Blundell.


Unexplained Wealth Orders (UWOs): increased NCA and Government focus

United Kingdom - October 10 2018 In our April 2018 Quarterly Update, we covered the recent introduction of Unexplained Wealth Orders (UWOs) in the UK and the relevant legal mechanics...

Matt McCahearty, Barry Donnelly, Neill Blundell.