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High Court finds that investigative report does not trigger litigation privilege

United Kingdom - August 12 2021 State of Qatar v Banque Havilland ruling addresses whether information obtained when investigating allegations made by a whistle-blower has to be…

Michelle Radom.

The Tax Break Podcast | FCA and Tax Avoidance

United Kingdom - July 28 2021 In our latest podcast, Matt Greene, Associate Director in our tax disputes team is joined by Rachel Couter, who leads our contentious financial…

Matthew Greene.

Financial services firms beware! When execution-only does not mean execution-only

United Kingdom - July 26 2021 The Court of Appeal has handed down a far-reaching decision, in which it has prioritised the protection of the consumer over holding parties to the…

Financial services complaints: when is a complaint not a complaint?

United Kingdom - April 29 2021 Institutions must follow detailed rules, laid down by the Financial Conduct Authority, as to how and when they must deal with complaints by their…

Anna Perry.

Anti-Money Laundering: FCA emphasises importance of effective controls

United Kingdom - April 19 2021 In a speech published on 1 April 2021, Mark Steward, the Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority…

Jeremy Summers.