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Article

Herbert Smith Freehills LLP | United Kingdom | 15 Jul 2010

Raiffeisen Zentralbank Osterreich AG v RBS plc 2010 EWHC 1392 (Comm)

Mr Justice Clarke's recent decision in the Commercial Court is a further illustration of the court's reluctance to find implied representations or to go behind the terms of market standard banking documentation in circumstances where a sophisticated party has entered into an investment which has performed poorly and seeks redress from the bank which introduced it to the investment.

Article

Herbert Smith Freehills LLP | United Kingdom | 13 Apr 2010

HMRC introduces penalties for failure to apply for Money Laundering Regulations registration

HM Revenue and Customs has introduced new late registration penalties for money service businesses, high-value dealers, trust or company service providers and accountancy service providers who fail to apply for registration under the Money Laundering Regulations.

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