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Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014

Netherlands, Poland, Spain, United Arab Emirates, United Kingdom, European Union, France, Germany, Hong Kong, Ireland, Italy - April 17 2014 France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction...

Financial institutions e-briefing: FSDR update: appropriation of collateral subject to equitable relief

British Virgin Islands - April 8 2013 On 30 January 2013, the BVI Privy Council handed down judgment in the ongoing battle between Cukurova Finance International Ltd and Cukurova Holdings...

Financial institutions e-briefing: FSDR update: Late Payment of Commercial Debts Regulations: changes to the accrual of statutory interest for late payment of debts

United Kingdom - April 8 2013 The Late Payment of Commercial Debts Regulations 2013 came into force on 16 March 2013. The Regulations amend the Late Payment of Debts (Interest) Act...

Financial institutions e-briefing: FSDR update: not unreasonably withholding consent what is the appropriate standard of reasonableness?

United Kingdom - April 8 2013 The Commercial Court has considered the appropriate standard of reasonableness in the context of a party withholding its consent to a request for...

FSDR update: Court of Appeal confirms a suitable investment recommendation or loan cannot be rendered unsuitable by an incidental failure of procedure

United Kingdom - April 8 2013 The Court of Appeal has confirmed that the trial judge had not erred in his application of the suitability of investment advice under the FSA’s Code...