Banking and Finance
In Bibby Factors Northwest Limited v HFD Ltd, the Court of Appeal highlighted that asset based lenders should ensure that they carry out due diligence on customer contracts before purchasing debt.
Law Firm: Shoosmiths | Published: 21 October 2016 | Practice Area: Capital Markets and Debt Securities
An opinion issued this week is the first examination by a Scottish court of the principle of 'modified universalism' and the requirements for an enforceable floating charge where all the company's property is situated in a non-UK jurisdiction.
Law Firm: Shoosmiths | Published: 19 October 2016 | Practice Area: Cross-border: Commercial and International Trade
Adrien Rangira, a partner at Bowmans Francophone Africa, offers some guidelines on collective procedures for writing off debt.
Law Firm: Bowmans | Published: 17 October 2016 | Practice Area: Capital Markets and Debt Securities
Lawyers advising on regulatory investigations should, if challenged, be prepared to justify and defend their position in relation to asserting legal professional privilege (LPP). This briefing looks at how investigations should be managed in order to preserve LPP as effectively as possible.
Law Firm: Mayer Brown | Published: 17 October 2016 | Practice Area: Litigation and Dispute Resolution
A guide to key legal developments, trends and issues expected to be on the legal agenda in the coming months and years ahead, from a UK perspective.
Law Firm: Herbert Smith Freehills | Published: 13 October 2016 | Practice Area: Corporate
The EU’s delay of disclosure of inside information framework is similar to the one implemented in 2003. But its applicability in practice has raised some questions.
Law Firm: Latham & Watkins | Published: 12 October 2016 | Practice Area: Administrative and Public Law
The regulatory experts at Gowling WLG provide their bite size overviews of the major legal and regulatory developments and news for the consumer, asset and automotive finance sectors.
Law Firm: Gowling WLG | Published: 12 October 2016 | Practice Area: Financial Services Regulation
Prime Minister Theresa May has highlighted the issue of corporate irresponsibility as a key theme of her leadership, and this message has been backed up by Attorney General Jeremy Wright and SFO director David Green. So are we set for the biggest shake-up in corporate criminal law in history?
Law Firm: Pinsent Masons | Published: 12 October 2016 | Practice Area: Corporate Governance
Following a two year market investigation into the supply of retail banking services, the Competition and Markets Authority published its final report on 9 August 2016. Andrew Barber and Emma Radmore of Bond Dickinson look at the regulatory implications.
Law Firm: Bond Dickinson | Published: 11 October 2016 | Practice Area: Financial Services Regulation
The latest edition of the Banking Disputes Quarterly aims to cover the latest news and legal developments, and highlight future developments that may affect your practice.
Law Firm: DLA Piper | Published: 06 October 2016 | Practice Area: Litigation and Dispute Resolution
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