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26 results found

Article

Macfarlanes LLP | United Kingdom, European Union | 20 May 2019

Financial Services and Markets Dispute Resolution Quarterly Update: Spring 2019

Judicial highlights include a bank failing to exclude the Quincecare duty; further scrutiny of representations in the context of benchmark

Article

Macfarlanes LLP | United Kingdom | 2 May 2019

Need for speed: SFO chief moves to expedite investigations by improving focus

The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption cases in order

Article

Macfarlanes LLP | United Kingdom | 22 Mar 2019

Corporate Law Update - 22 March 2019: Other items

Payment practices. The Chancellor has announced in his Spring Statement that the Government intends to require Audit Committees to review their

Article

Macfarlanes LLP | United Kingdom | 13 Dec 2018

The Government pats itself on the back as it reflects on year 1 of its anti-corruption strategy

Last year, the UK Government launched a five year anti-corruption strategy (due to run until 2022). For those unfamiliar with the strategy, it is

Article

Macfarlanes LLP | United Kingdom | 10 Dec 2018

Waive privilege to show co-operation - the latest guidance from the SFO

In the past few weeks, various senior members of the Serious Fraud Office (SFO) have been giving guidance on how companies can go about agreeing

Article

Macfarlanes LLP | United Kingdom | 10 Oct 2018

Extra-territorial reach of SFO production Notices served pursuant to Section 2 of the Criminal Justice Act 1987 (CJA 1987)

In R (on the application of KBR Inc) v The Director of the Serious Fraud Office 2018 EWHC 2368 (Admin), the High Court has recently considered the

Article

Macfarlanes LLP | United Kingdom | 10 Oct 2018

Court of Appeal (CoA) affirms the availability of legal privilege in the context of potential criminal prosecution

In the latest decision in Eurasian Natural Resources Corporation Limited v Director of the Serious Fraud Office 2017 EWHC 1017 (QB), the CoA has

Article

Macfarlanes LLP | United Kingdom | 19 Jul 2018

Financial Services & Markets Dispute Resolution Quarterly Update: July 2018 Edition

Welcome to our quarterly update, in which we look at some of the recent highlights and developments in financial services and markets disputes

Article

Macfarlanes LLP | United Kingdom | 29 Jun 2018

Bribery Committee launches call for evidence

We recently reported that the House of Lords had appointed a new Bribery Committee, to examine how the Bribery Act 2010 is working in practice. The

Article

Macfarlanes LLP | United Kingdom | 19 Sep 2016

Banking and Finance Dispute Resolution - September 2016

In Novus Aviation Limited v Alubaf Arab International Bank BSC 2016 EWHC 1575 (Comm), the Commercial Court determined that a letter of commitment

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