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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...

Barry Donnelly, Dan Lavender, Neill Blundell.


Extra-territorial reach of SFO production Notices served pursuant to Section 2 of the Criminal Justice Act 1987 (CJA 1987)

United Kingdom - October 10 2018 In R (on the application of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin), the High Court has recently considered the...

Barry Donnelly, Dan Lavender, 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...

Barry Donnelly, Dan Lavender, 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...

Barry Donnelly, Dan Lavender, Neill Blundell.


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...

Barry Donnelly, Dan Lavender, Neill Blundell.