Financial Services Disputes and Regulation
58 episodes - English - Latest episode: about 2 months ago -A series of thought leading podcasts ranging on topics and sectors by Herbert Smith Freehills. For more information please visit www.herbertsmithfreehills.com
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Episodes
Banking Litigation Episode 44: Monthly update - January/February 2024
March 06, 2024 12:00 - 23 minutes - 16.4 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Nora van Meerwijk. You can find links to our blogs on the cases covered in this podcast below: Court of Appeal overturns High Court’s high-profile Italian swaps decision High Court confirms debtor mus...
Banking Litigation Podcast Episode 43: Monthly update - November/December 2023 (Festive Special)
December 12, 2023 10:00 - 38 minutes - 26.8 MBIn this FESTIVE SPECIAL edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Mark Tanner, Charlotte Benton, Scott Warin, Tom Wyer, Catherine Bagge and Janelle Chang. You can find links to our blogs on the cases covered in this podcast below: High Court refuses ...
Banking Litigation Podcast EP42: Monthly update – September/October 2023
October 26, 2023 14:00 - 17 minutes - 12.1 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Charlotte Benton. You can find links to our blogs on the cases covered in this podcast below: High Court finds defendant bank did not dishonestly assist company restructure to put assets beyond reach ...
Banking Litigation Podcast EP41: Monthly update - July/August 2023
September 11, 2023 09:00 - 22 minutes - 15.6 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 blogs on the cases covered in this podcast below: The Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing custome...
Banking Litigation Episode 40: Monthly update - May/June 2023
July 03, 2023 09:00 - 20 minutes - 14.1 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Eleanor Dole Sheaf. You can find links to our blogs on the cases covered in this podcast below: High Court considers impact of Russian sanctions regimes in UK, EU and US on payment obligations under st...
Banking Litigation Episode 39: Monthly Update – March/April 2023
May 02, 2023 10:00 - 19 minutes - 13.3 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Tom Wyer. You can find links to our blogs on the cases covered in this podcast below: High Court considers reliance in s.90A FSMA claims in context of split trial application High Court allows claim i...
Banking Litigation Episode 38: Monthly update – January/February 2023
March 02, 2023 09:00 - 16 minutes - 11.1 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 blogs on the cases covered in this podcast below: Is the decentralised governance of Bitcoin a myth? Court of Appeal finds real issue to be tried as to whethe...
Banking Litigation Episode 37: Monthly Update - November/December 2022 (Christmas Special!)
December 13, 2022 15:00 - 27 minutes - 18.7 MBIn this Christmas Special edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Elena Kormosh, Scott Warin, Tom Wyer and Catherine Bagge. You can find links to our blogs on the cases covered in this podcast below: High Court confirms interest rate swaps entere...
Banking Litigation Episode 36: Monthly Update – September/October 2022
November 03, 2022 17:00 - 19 minutes - 13.3 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Elena Kormosh. You can find links to our blogs on the cases covered in this podcast below: High Court considers application of COBS and Braganza duty to close out of trading account High Court grants ...
Regulation in Focus EP8: Whistleblowing update
September 05, 2022 12:00 - 30 minutes - 20.9 MBThe latest edition of our Regulation in Focus podcast series features Jenny Andrews, an Of Counsel in our Employment team and Charles McGrath, a Senior Associate in our contentious FSR practice in London. Jenny and Charles remind listeners about the statutory and regulatory whistleblowing framework in the UK before summarising some interesting recent case law developments and the key issues coming out of them that financial services firms need to be aware of. The discussion is moderated by C...
Banking Litigation Podcast Episode 35: Monthly Update – July/August 2022
August 15, 2022 10:00 - 20 minutes - 14.2 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 blogs on the cases covered in this podcast below: High Court finds no unfairness in bank’s restructuring of loan arrangements High Court considers receiving...
Banking Litigation Podcast Episode 34: Monthly Update – May/June 2022
July 04, 2022 14:00 - 19 minutes - 13.7 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Tom Wyer. You can find links to our blogs on the cases covered in this podcast below: High Court dismisses Quincecare duty claim giving guidance on the scope and nature of the duty Privy Council confi...
Banking Litigation Podcast Episode 33: Monthly Update – March/April 2022
May 04, 2022 10:00 - 17 minutes - 12.2 MBIn this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and 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 Wilkie Hollens. You can find links to our blogs on the cases covered in this podcast below: High Court finds developers did not owe duty to cryptoasset owners to enable access to lost cryptoassets Co...
Banking Litigation Podcast Episode 32: Monthly update - January/February 2022
March 14, 2022 14:00 - 15 minutes - 10.9 MBIn this episode of our banking litigation podcast, we discuss and debate the 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 Phoebe Fox. You can find links to our blogs on the cases covered in this podcast below: Privy Council considers reformulated test for determining scope of duty of care owed by professional advisers High Court consi...
Regulation in Focus EP7: Operational Resilience – a discussion on implementation & practicalities for firms
February 10, 2022 15:00 - 21 minutes - 14.9 MBThe latest edition of our Regulation in Focus podcast series features two former regulators in conversation about operational resilience – Andrew Procter from Herbert Smith Freehills and Michael Sicsic from Sicsic Advisory. The discussion focuses on implementation of operational resilience requirements for the upcoming UK regulatory deadline of 31 March 2022. In conversation with... Michael is the Managing Director of Sicsic Advisory, a boutique consultancy focusing on financial services r...
Banking Litigation Podcast Episode 31: SPECIAL EDITION - Privilege
December 13, 2021 12:00 - 21 minutes - 15.1 MBIn this special edition of our banking litigation podcast, we consider some key issues on the topic of privilege that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by Ceri Morgan, a Professional Support Consultant in our banking litigation team, and guests Claire Nicholas and Benedicte Perowne. You can find links to our blogs on the cases covered in this podcast below: High Court applies narrow interpretation of “client” for purposes ...
Global Bank Review - ESG: Creating a purposeful future - Greenwashing Litigation
December 08, 2021 12:00 - 24 minutes - 17.1 MBJoin Jojo Fan in Hong Kong, Benjamin Rubinstein in New York, Mark Smyth in Sydney and Sousan Gorji in London as they discuss greenwashing in the banking sector. Read more insights in our Global Bank Review here: https://www.herbertsmithfreehills.com/insight/2021-global-bank-review-%E2%80%93-esg-creating-a-purposeful-future
Banking Litigation Podcast: Episode 30 – November/December 2021 (Christmas Special!)
December 06, 2021 10:00 - 22 minutes - 15.6 MBIn the CHRISTMAS SPECIAL edition of 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: Supreme Court finds claim for compensation under data protection legislation cannot proceed on “opt-out basis” in high pr...
Banking Litigation Podcast EP29: Monthly update - September/October 2021
October 26, 2021 17:00 - 19 minutes - 13.5 MBIn 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: Supreme Court clarifies requirements for tort of lawful act economic duress Court of Appeal confirms claims seeking remediation for damage to land all...
Regulation In Focus EP6: FCA's regulatory decision-making proposals
September 23, 2021 11:00 - 18 minutes - 12.5 MBFCA's regulatory decision-making proposals - faster and less costly, but at what price? The latest edition of our Regulation in Focus podcast series features Karen Anderson and Andrew Procter, both partners in our FSR practice and both former regulators, in conversation about the FCA's plans to streamline regulatory decision-making, which - if the FCA proceeds as proposed - will be a significant change to how authorisation, supervision and enforcement are delivered. Karen and Andrew review ...
Banking Litigation Podcast Episode 28: Monthly update - July/August 2021
August 06, 2021 08:00 - 21 minutes - 15.1 MBIn 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 Amel Fenghour. You can find links to our blog posts on the cases covered in this podcast below: Supreme Court clarifies proper approach to SAAMCO and to determining scope of duty of care owed by professional advisers Court of Appeal provides guida...
Banking Litigation Podcast Episode 27: Monthly update - May/June 2021
June 14, 2021 13:00 - 19 minutes - 13.6 MBIn 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 Annabel Davis. You can find links to our blog posts on the cases covered in this podcast below: Court of Appeal confirms that the Quincecare duty does not extend to protect creditors Banking Litigation Podcast Episode 25: Special Edition– The Quin...
Banking Litigation Podcast Episode 26: Monthly Update - March/April 2021
May 04, 2021 09:00 - 19 minutes - 13.5 MBIn 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 determines that reliance issues in context of a s.90A FSMA claim should be heard at first trial High Court strikes out s.90A FSMA claims fo...
Regulation In Focus EP5: Operational Resilience – an overview of the UK regulators’ final policies
April 29, 2021 16:00 - 14 minutes - 10.3 MBThe latest edition of our Regulation in Focus podcast series features Clive Cunningham and Andrew Procter, both partners in our FSR practice, in conversation about the milestone publication of the UK regulators’ final policies on operational resilience. The discussion ranges from the challenges for senior managers to the nuances of setting impact tolerances in dual regulated firms to the wider global context. Speakers: Clive Cunningham, Partner and Andrew Procter, Partner
Banking Litigation Podcast Episode 25: SPECIAL EDITION – The Quincecare Duty of Care
April 22, 2021 10:00 - 35 minutes - 24.4 MBIn this special edition of our banking litigation podcast, we consider a key risk area for financial institutions handling client payments - the Quincecare duty of care. This episode is hosted by Ceri Morgan, a professional support consultant in our banking litigation team, who is joined by Mark Tanner and Scott Warin. Quincecare duty claims typically arise where a bank or deposit holding financial institution has received a payment mandate from an authorised signatory of its customer, and...
Regulation in Focus EP4: Treating vulnerable customers fairly: a deep dive into the FCA's guidance
March 31, 2021 16:00 - 28 minutes - 19.8 MBThis 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 treatment across all FCA-regulated firms and sectors. Speakers: Karen Anderson (Partner), Cat Danko...
Banking Litigation Podcast Episode 24: Monthly Update - January/February 2021
February 25, 2021 14:00 - 20 minutes - 14.5 MBIn 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 context of no-advice clauses and confirms UCTA does not apply High Court confirms current scope of ...
Banking Litigation Podcast Episode 23: Monthly Update – December 2020 (Christmas Special!)
December 07, 2020 08:00 - 23 minutes - 15.9 MBIn 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 the cases covered in this podcast below: High Court tests newly narrowed scope of the “reflective...
Banking Litigation Podcast Episode 22: Monthly Update – October/November 2020
November 05, 2020 16:00 - 20 minutes - 14.3 MBIn 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 preferred contractual construction of a term in an exclusion clause Commercial Court grants decla...
Banking Litigation Podcast Episode 21: Monthly Update - September 2020
October 05, 2020 10:00 - 18 minutes - 12.6 MBIn 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 judgment in FX de-pegging case High Court says bank need not comply with numerous and repetit...
Corporate Crime and Investigations EP3: Recent Activity in Deferred Prosecution Agreements
September 22, 2020 16:00 - 16 minutes - 11.5 MBIn 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: Kate Meakin, Partner and Stephen Thomson, Senior Associate (Australia and New Zealand) Further in...
Banking Litigation Podcast Episode 20: Monthly Update - August 2020
August 12, 2020 08:00 - 21 minutes - 15.1 MBIn 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: Supreme Court confirms existence and scope of “reflective loss” rule High Court requires claimant ...
Banking Litigation Podcast Episode 19: Monthly Update - July 2020
July 27, 2020 13:00 - 17 minutes - 12.2 MBIn 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: potential impact for accredited lenders under the Coronavirus Business Interruption Loan Schemes...
Banking Litigation Podcast Episode 18: Monthly update - June 2020
June 30, 2020 08:00 - 19 minutes - 13.5 MBIn 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 to notify the claim “as soon as possible” High Court finds claim for lost profits arising from...
Banking Litigation Podcast Episode 17: Monthly Update - May 2020
May 26, 2020 11:00 - 17 minutes - 12.3 MBIn 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 CLO transaction High Court finds in favour of novel duty of care on employers (or quasi-emplo...
Banking Litigation Podcast Episode 16: Monthly Update – March / April 2020
May 04, 2020 08:00 - 18 minutes - 12.6 MBIn 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 connection with past business review Morrisons wins Supreme Court appeal against finding of vicarious...
Banking Litigation Podcast Episode 15: Monthly Update – February 2020
February 25, 2020 11:00 - 18 minutes - 12.9 MBIn 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 exchange holding proceeds of ransomware attack High Court upholds financial institution restructurin...
Banking Litigation Podcast Episode 14: Monthly Update – December 2019 / January 2020
January 22, 2020 08:00 - 15 minutes - 10.9 MBIn 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 a financial institution breached fiduciary duties as a shadow director of its customer High C...
Regulation in Focus EP3: Equivalence – a Brexit market access solution?
January 20, 2020 12:00 - 16 minutes - 11.4 MBThe 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 range of sectors, and have regularly been advising on Brexit-related implications for financial ser...
Regulation in Focus EP2: Top 5 tips for dealing with employee misconduct investigations in a regulated context
December 19, 2019 10:00 - 22 minutes - 15.3 MBThe 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.
Banking Litigation Podcast Episode 13: Monthly Update - November 2019
November 28, 2019 13:00 - 17 minutes - 12.2 MBIn 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 judgment in England & Wales First securities class action judgment in Australia High Court ref...
Banking Litigation Podcast Episode 12: SPECIAL EDITION – The Lloyds/HBOS Litigation: the outcome, implications and litigation top tips
November 28, 2019 12:00 - 21 minutes - 15.1 MBIn 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 some of the most important battlegrounds which arise in shareholder class actions as well as guidance fo...
Regulation in Focus EP1: Information flows in cross-border regulatory investigations
November 19, 2019 16:00 - 16 minutes - 11.4 MBWe 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've recently published the fourth edition of The Long Arm of Regulation: Responding to Cross-Bord...
Banking Litigation Podcast Episode 11: Monthly Update – October 2019
October 30, 2019 15:00 - 17 minutes - 12 MBIn 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 damages for loss of control of data can proceed as representative action under CPR 19.6 High Court fin...
Corporate Crime and Investigations EP2: Suspicious Activity Reports
October 07, 2019 04:00 - 29 minutes - 20 MBIn 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-Regime-Consultation-paper.pdf Law Commission's Report on the SARs Regime: https://s3-eu-west-2.amazon...
Banking Litigation Podcast Episode 10: Monthly Update – September 2019
October 01, 2019 09:00 - 14 minutes - 10.2 MBIn 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 respect of US $7 million trade error and implies term into otherwise “unworkable” debt securit...
Banking Litigation Podcast Episode 9: Monthly Update - August 2019
September 16, 2019 10:00 - 16 minutes - 11.3 MBIn 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 Commercial Court considers contractual discretion of bank to close customer account without notice ...
Corporate Crime & Investigations EP1: Deferred Prosecution Agreements
August 05, 2019 04:00 - 14 minutes - 9.72 MBIn 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: https://hsfnotes.com/fsrandcorpcrime/2019/07/10/approval-of-uks-fifth-dpa-concludes-sfo-investigation-into-...
Banking Litigation Podcast Episode 8: Monthly Update – July 2019
July 23, 2019 11:00 - 14 minutes - 10.1 MBIn 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 written contract for common mistake Commercial Court considers contractual discretion of bank ...
Enforcing arbitration awards in EMEA EP2: Middle East
July 22, 2019 04:00 - 18 minutes - 12.8 MBNicholas 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.