United Kingdom - January 28 2021
Following a "leapfrog" appeal, the Supreme Court handed down a landmark judgment on 15 January 2021 on how non-damage business interruption insurance…
Deirdre Fenton.
United Kingdom - December 22 2020
The end of 2020 is finally within sight, and what a strange year it has been. In terms of financial crime prevention, 2020 has been a mixture of…
Jonny Williams.
European Union, United Kingdom - November 24 2020
Finally, the transition period will end on 31 December 2020, and, at the time of writing, negotiations between the UK and EU give no indication that…
Caroline Stevenson, Jonny Williams.
United Kingdom - September 14 2020
COVID-19 has now been interrupting almost every aspect of work and life for so long, it's hard to remember what "normal" is. Or, maybe more…
Caroline Stevenson, Jonny Williams.
United Kingdom - July 6 2020
The Court of Appeal has upheld a judgment that a borrower was justified in its refusal to make payments under a Facility Agreement where the ultimate…
Jonny Williams.