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DAC Beachcroft's Banking & Finance Disputes Update focuses on events occurring within the banking, financial, city business and general regulatory ...
This month the FCA published its Final Notice banning Mr Paul White ("Mr White"), a former LIBOR Submitter and trader at RBS from working in the finan ...
The leak of confidential files by the Panamanian law firm, Mossack Fonseca, two weeks ago has highlighted the reputational risks of engaging in off-sh ...
In Banco Santander Totta SA v Companhia de Carris de Ferro de Lisboa SA & others, a decision with potentially significant implications for parties ...
The claim concerned a series of transaction documents entered into as part of a structured note offering, the Anthracite Series 26 Note programme. The ...
In the case of WW Property Investments Ltd v National Westminster Bank Plc [2016] EWHC 378 (QB) the Claimant, ("WW") sought to advance a number of see ...
LSREF III Wight Limited ("Wight"), the Claimant is an Irish company which was the successor in title to a claim for an early termination payment. The ...
AIG Europe Limited v OC320301 LLP (formerly The International Law Partnership LLP) & The Law Society (Intervener) [2016] EWCA 367
Mayor’s Office for Policing and Crime ("MOPC") v (1) Mitsui Sumitomo Insurance Co (Europe) Ltd (2) Tokio Marine Europe Insurance Ltd & Others Over ...
Several provisions of the Small Business Enterprise and Employment Act 2015, which will come into force on 1 October 2015, are likely to have an impac ...
