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3,324 results found

Article

Addleshaw Goddard LLP | United Kingdom, USA | 3 Jul 2020

Corporate Crime & Investigations Update - 2 July 2020

Swiss healthcare company Novartis AG has agreed to pay over $112 million to settle US SEC charges for violations of the Foreign Corrupt Practices Act…
Article

Taylor Wessing | United Kingdom | 2 Jul 2020

Disputes Quick Read: Privilege waiver warning

This privilege application arose in proceedings brought by PCP Capital Partners LLP and PCP International Finance Ltd (together, PCP) against Barclays…
Article

RPC | United Kingdom | 2 Jul 2020

Waiving goodbye to privilege - reliance is key

Reference to the fact of the advice may not be sufficient but reliance upon that advice is likely to be. Also, a limited waiver of privilege over…
Video

LALIVE | Argentina, Brazil, France, etc. | 2 Jul 2020

Lexology GTDT - Risk & Compliance Management 2020: Global Trends

The 2020 edition of Risk & Compliance Management reflects the globally quickly growing legal requirements on corporates regarding their risk and…
Article

Bird & Bird LLP | United Kingdom | 1 Jul 2020

Increasing Use of Account Freezing Orders

In recent weeks and months we have seen a surge in the numbers of applications for account freezing orders, particularly by HMRC. Freezing orders are…
Article

RPC | United Kingdom | 30 Jun 2020

Waiving goodbye to privilege - reliance is key

In what circumstances will a party waive privilege over legal advice by referring to it in evidence? Reference to the fact of the advice may not be…
Article

HFW | United Kingdom | 26 Jun 2020

High Court issues barring order under CPR 19.8A and finds rule extends to constructive trusts

In a recent High Court case, HFW (and a number of other firms) acted on behalf of a group of applicants who were successful in persuading the court…
Article

Freshfields Bruckhaus Deringer | United Kingdom | 26 Jun 2020

Waiver of privilege: the end of the content / effect distinction?

The High Court has held that references in witness statements and opening submissions to “taking comfort” from legal advice and relying on and…
Article

Milbank LLP | United Kingdom | 26 Jun 2020

Legal professional privilege and the risks of collateral waiver: PCP Capital Partners v Barclays Bank Plc

In a judgment delivered shortly before the start of the trial of the claims brought by PCP Capital Partners ("PCP") against Barclays Bank Plc…
Article

Addleshaw Goddard LLP | European Union, Spain, United Kingdom | 24 Jun 2020

Corporate Crime & Investigations Update - 19 June 2020

The Serious Fraud Office (SFO) has announced that it has closed its investigation into the activities of British manufacturing company, De La Rue Plc…
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