Articles - DAC Beachcroft

Articles by Laura Berry

Banking & Finance Disputes Update - June 2018

Banking & Finance Disputes Update - June 2018

DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...

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

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

The two recent High Court decisions in Carney & others v NM Rothschild & Sons and Parmar and another v Barclays Bank plc will be welcomed by b ...

The Supreme Court's landmark decision on No Oral Modification clauses

The Supreme Court's landmark decision on No Oral Modification clauses

The Supreme Court recently handed down its judgment in Rock Advertising Limited v MWB Business Exchange Centres Limited [2018] UKSC 24, in which it ex ...

Banking & Finance Disputes Update - May 2018

Banking & Finance Disputes Update - May 2018

DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...

Banking & Finance Disputes Journal - March 2017

Banking & Finance Disputes Journal - March 2017

DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...

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

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

The SFO announced this month that it has opened a criminal investigation into an alleged fraudulent investment scheme marketed by Ethical Forestry Lim ...

Banking & Finance Disputes Journal - February 2017

Banking & Finance Disputes Journal - February 2017

DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...

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

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

In Saleh v Director of the Serious Fraud Office, the Court of Appeal has upheld a Property Freezing Order ("PFO") obtained by the SFO in 2014, and con ...

Banking & Finance Disputes Journal - January 2017

Banking & Finance Disputes Journal - January 2017

DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...

Court of Appeal upholds Financial List decision on applicability of Article 3(3) Rome Convention in interest rate swaps transactions

Court of Appeal upholds Financial List decision on applicability of Article 3(3) Rome Convention in interest rate swaps transactions

Banco Santander Totta SA v Companhia de Carris de Ferro de Lisboa SA & others In the first appeal to be heard from the new Financial List, the Cou ...