Search Join Download

Commercial and Retail Banking

Found 1000 legal briefings

Commercial and Retail Banking

Insolvency litigation - the latest cases and issues

In this briefing, Wragge Lawrence Graham & Co looks at the latest cases and issues affecting the insolvency and fraud investigation industry. Subjects covered include the issues around refusing to mediate, claims for dishonest assistance, and the long-running Ablyazov litigation.

Law Firm: Wragge Lawrence Graham & Co | Published: 01 July 2014 | Practice Area: Litigation

Rating: 3 people found this useful

Key cases in English legal history - Donoghue v Stevenson

Over the years there have been many cases concerning tort and contract which have rewritten and defined the law. This article looks at Donoghue v Stevenson, which changed the circumstances when someone can claim for breach, even in the absence of a contract, and led to the modern law of negligence.

Law Firm: Excello Law | Published: 30 June 2014 | Practice Area: Negligence

Rating: 9 people found this useful

Unbundling a market - analysing the appetite for new legal services models

With the legal profession facing unprecedented change, companies are seeking out innovations in the provision of legal services. This report, which analyses how the market is changing, is based on the views of 200 senior buyers of legal services at companies with a collective annual spend of £3.5bn...view abstract

Law Firm: Allen & Overy | Published: 30 June 2014 | Practice Area: Sale and Supply of Goods and Services

Rating: 6 people found this useful

Finance litigation - the latest cases and issues

This finance litigation round-up from Wragge Lawrence Graham & Co looks at the latest cases and issues affecting the lending industry, including subjects such as the question of economic duress and issues around enforcing a foreign judgment by summary judgment.

Law Firm: Wragge Lawrence Graham & Co | Published: 30 June 2014 | Practice Area: Retail Banking

Rating: 1 person found this useful

It's not just about email anymore - the regulatory challenges of modern communication

A rising tide of new communication channels, such as chatrooms and instant messaging, are fast becoming important sources of evidence in regulatory investigations. This web seminar explores the significance of these data sources, and the unique technical and review challenges they present.

Law Firm: FTI Consulting | Published: 27 June 2014 | Practice Area: Regulation and Enforcement

Rating: 3 people found this useful

Follow the money - latest banking and finance litigation news

This DLA Piper banking and finance litigation update contains a summary of developments that have affected the banking and finance industry over the last month, covering domestic, European and international news involving banks such as Barclays, HSBC, Credit Suisse, Goldman Sachs and Morgan Stanley.

Law Firm: DLA Piper | Published: 25 June 2014 | Practice Area: Retail Banking

Rating: 1 person found this useful

Deemed agency and 'unfair relationships' - bad news for lenders

The Court of Appeal has once again determined the issues of "unfair relationship" and agency in the borrowers' favour. In this briefing, Wragge Lawrence Graham & Co reports on the decision in Scotland and Reast v British Credit Trust and sets out five specific issues.

Law Firm: Wragge Lawrence Graham & Co | Published: 24 June 2014 | Practice Area: Litigation

The UK-China summit and offshore yuan clearing in London - implications for hedge funds

Following the recent meeting between Chinese Premier Li Keqiang and UK Prime Minister David Cameron, it was reported that China Construction Bank has been selected to facilitate offshore yuan clearing in London. Macfarlanes looks at the significance of this news and the implications for hedge funds.

Law Firm: Macfarlanes | Published: 23 June 2014 | Practice Area: Cross Border

The Financial Conduct Authority's overhaul of the client assets regime

Around 1,500 firms regulated by the FCA - collectively holding more than £10trn of custody assets and more than £100bn of client money - are subject to the client assets regime, and must now come to grips with substantial changes coming into effect under the FCA's client assets rules (CASS).

Law Firm: Wragge Lawrence Graham & Co | Published: 20 June 2014 | Practice Area: Regulation and Compliance

Rating: 3 people found this useful

Private interest in commercial confidentiality v public interest in investigation of tax evasion

In this briefing, Carey Olsen looks at a key Jersey Court of Appeal case which centred around the tension between the private interest in commercial confidentiality and the public interest in international co-operation in the investigation of potential tax evasion.

Law Firm: Carey Olsen | Published: 19 June 2014 | Practice Area: Enforcement and Regulation

Find a legal briefing

Categories related to Commercial and Retail Banking

As a member of Legal Week Law you will receive free access to our library of legal briefings from world’s leading law firms. Briefings are easy to find and constantly being updated. You can also discover what briefings your peers in other companies are looking at.

  • Stay informed
  • Rate briefings
  • Save documents
  • Receive email alerts

Featured Law Firms

Lathamlogo Macfarlanes
Wragge lawrence graham & co B&m_logo
Eversheds Dla