Financial Services Disputes and Regulation

This podcast is a deep dive into an issue that impacts you, and all FCA regulated firms – treating vulnerable customers fairly.  It features Karen Anderson, Cat Dankos and Ben Goodman from our contentious financial services regulatory practice in London, discussing the FCA’s aim of ensuring that vulnerable consumers experience outcomes as good as other consumers and receive consistently fair treat...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie , a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien .    You can find links to our blog posts on the cases covered in this podcast below: High Court considers First Tower judgment in the conte...

In the CHRISTMAS SPECIAL edition of our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions, combined with some festive cheer and a few surprises. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan, Mark Tanner and some very special guests.    You can find links to our blog posts on th...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Georgia Nickson.    You can find links to our blog posts on the cases covered in this podcast below: Court of Appeal upholds High Court’s decision on the pre...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Scott Warin.    You can find links to our blog posts on the cases covered in this podcast below: Court of Appeal upholds High Court decision to grant summary...

In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this third episode we discuss recent activity regarding Deferred Prosecution Agreements (DPAs). We focus specifically on three DPAs secured by the Serious Fraud Office (SFO) involving Guralp Systems, Airbus and G4S Care and Justice Services. Speakers...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Ajay Malhotra. You can find links to our blog posts on the cases covered in this podcast below: Untangling, but not killing off, the Japanese knotweed: Supre...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie , a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Catherine Bagge . You can find links to our blog posts on the cases covered in this podcast below: High Court takes robust approach to personal guarantees:...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie , a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Alice Whyte. You can find links to our blog posts on the cases covered in this podcast below: High Court rejects indemnity claim under SPA due to a failure...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Nic Patmore. You can find links to our blog posts on the cases covered in this podcast below: Court of Appeal upholds High Court contractual construction of...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Mannat Sabhikhi. You can find links to our blog posts on the cases covered in this podcast below:   High Court finds no implied contractual duties in connect...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Daniel May. You can find links to our blog posts on the cases covered in this podcast below: High Court grants proprietary injunction against Bitcoin exchang...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien. You can find links to our blog posts on the cases covered in this podcast below: High Court upholds strike out of claim based on allegation...

The third episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you, features Katherine Dillon and Emma Reid from our non-contentious financial services regulatory practice in London, discussing the role that equivalence might play in accessing EU markets post-Brexit. Katherine and Emma are experts in regulatory matters across a wide rang...

The second episode of Regulation in Focus , our podcast series of short, sharp insights into regulatory issues that matter to you, features London partners Hywel Jenkins and Christine Young discussing our top 5 tips for dealing with employee misconduct investigations in a regulated context. 

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Emma Deas. You can find links to our blog posts on the cases covered in this podcast below: The Lloyds/HBOS litigation: The first shareholder class action ju...

In this special edition of our banking litigation podcast, we consider the first judgment in a shareholder class action in England & Wales in Sharp v Blank  [2019] EWHC 3078 (Ch) (also known as The Lloyds/HBOS Litigation ). In rejecting the claim brought by a group of shareholders against Lloyds relating to its acquisition of HBOS in 2008, the decision of the High Court provides clarity on som...

We are pleased to announce the release of the first episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you.  Our first episode, a bumper cross-border edition featuring partners Hannah Cassidy (Hong Kong), Natalie Curtis (Singapore) and Chris Ninan (London), focuses on information flows in cross-border regulatory investigations. We&apos...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. You can find links to our blog posts on some of the cases covered in this podcast below: Court of Appeal confirms "once privileged, always privileged" unless privilege is waived – even if there is no longer anyone who can assert the privilege Court of Appeal finds claim for...

In this episode we take a look at the Law Commission's recent report on the Suspicious Activity Reporting (SAR) regime under the Proceeds of Crime Act 2002 (POCA). Read our FSR and CC&I blog here: https://hsfnotes.com/fsrandcorpcrime/ Consultation Paper on the SARs Regime: https://s3-eu-west-2.amazonaws.com/lawcom-prod-storage-11jsxou24uy7q/uploads/2018/07/Anti-Money-Laundering-the-SARs-R...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Sousan Gorji. You can find links to our blog posts on some of the cases covered in this podcast below: High Court finds in favour of Lehman administrator in...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest Dan Eziefula. You can find links to our blog posts on some of the cases covered in this podcast below: Court of Appeal clarifies test for rectifying terms of written contract for common mistake Commer...

In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this inaugural episode we take a look at the Deferred Prosecution Agreements landscape. In particular we set in context the latest DPA agreed between the SFO and a subsidiary in the Serco Group of companies. Read our FSR and CC&I blog post here:...

In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest John Corrie, a partner in our banking litigation team. You can find links to our blog posts on some of the cases covered in this podcast below: Court of Appeal clarifies test for rectifying terms of w...

Nicholas Peacock (Partner, London) and Stuart Paterson (Partner, Dubai) discuss recent trends in the enforcement of arbitration awards in the Middle East, in particular on the United Arab Emirates, Saudi Arabia and Qatar.