Banking and Finance Disputes Newsletter - January 2016

Banking & Finance Disputes Update - June 2018

By Jonathan Brogden, Laura Berry

Carney and Parmar – further comfort for banks facing mis-selling claims, and a word of warning about witness evidence

By Laura Berry

Private prosecution for Conspiracy to Defraud results in conviction and 8 year sentence: the case for Private Prosecutions

By Jonathan Brogden

FCA fines Canara Bank for serious AML failings relating to its trade finance activities in the UK

By Jonathan Brogden

Banking & Finance Further News and Updates

By Jonathan Brogden

Banking & Finance Disputes Update - May 2018

By Jonathan Brogden, Pippa Ellis, Laura Berry, Julian Bubb Humfryes, Scott Wallberg

Central Bank and Financial Services Authority of Ireland (Amendment) Act 2017

By Jane Kenneally

Central Bank and Financial Services Authority of Ireland (Amendment) Act 2017 cont.

By Jane Kenneally

A Guide to the Mediation Bill 2017

By Noreen Howard

Supreme Court considers the appropriate approach to be taken to solicitors costs

By Jane Kenneally

Negligent Misstatement and the importance of disclaimers

By Noreen Howard

Banking & Finance Disputes Journal - March 2017

By Jonathan Brogden, Pippa Ellis, Laura Berry

Supreme Court rules on test for identification in respect of third party rights under s393 of the Financial Services and Markets Act 2000 ("the Act")

By Jonathan Brogden, Pippa Ellis

SFO continues crack down on Unregulated Collective Investment Schemes with investigation into Ethical Forestry Limited's alleged fraudulent scheme

By Laura Berry

FOS jurisdiction in the limelight as High Court Judge considers that the relationship between what is fair and reasonable, and what the law lays down, is not altogether clear

By Jonathan Brogden

Ventra Investments Limited v Bank of Scotland

By Jonathan Brogden

The Insolvency Rules 2016 – improved outcome for creditors or debtors' charter?

By Pippa Ellis

Is the FCA softening, or just shifting its approach?

Banking & Finance Disputes Journal - February 2017

By Jonathan Brogden, Pippa Ellis, Laura Berry

Court of Appeal confirms SFO's asset recovery powers in context of international corruption investigations

By Laura Berry