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Private prosecution for Conspiracy to Defraud results in conviction and 8 year sentence: the case for Private Prosecutions

United Kingdom - June 28 2018 On 11 June 2018, Paul Sultana was sentenced to 8 years' imprisonment and disqualified from acting as a director for seven years following a...

Annabel Walker.

FCA Fines Canara Bank for Serious AML failings relating to its trade finance activities in the UK

United Kingdom - June 28 2018 On 6 June 2018, the FCA published its Final Notice explaining the grounds upon which it fined Canara Bank £896,100 and imposed a restriction on it...

Banking and Finance Disputes Update June 2018 - Further News and Updates

United Kingdom, European Union - June 28 2018 Mark Thompson (COO of the SFO) is filling the role on an interim basis before Ms Osofsky starts on 3 September 2018. Ms Osofsky has previously...

Sebastian Forbes.

Banking and Finance Disputes Update June 2018

United Kingdom - June 28 2018 The two recent High Court decisions in Carney & others v NM Rothschild & Sons and Parmar and another v Barclays Bank plc will be welcomed by...

Banking & Finance Disputes Update - June 2018

United Kingdom - June 12 2018 DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory...

Pippa Ellis, Maria Richardson, Laura Berry, Scott Wallberg, Julian Bubb Humfryes.