Payment to the wrong entity did not discharge a liability under an ISDA Master Agreement but the intended recipient was estopped from claiming payment itself.
October 31, 2014
Following publication of the FCA’s first Enforcement Annual Performance Account in July 2014, this article considers what progress has been made by the new...
Economic sanctions continue to dominate press headlines, both in respect of increasing regulation and regulatory enforcement. As a result, sanctions compliance is...
The UK Financial Services (Banking Reform) Act 2013 marks a turning point in financial regulation in the United Kingdom. Among many other features, the...
In recent years, increasing emphasis has been placed on personal accountability in the financial services sector.
It is an increasingly common feature of litigation that a party seeks to recover misappropriated or lost money or assets.
Elisabeth has joined us recently as a partner in the dispute resolution practice based in London.
With the uptick in M&A activity in the financial institutions sector, a financial institution considering M&A in the banking or securities sectors in China will need
October 27, 2014
From articles on leasing and financing aircraft in Singapore to a short note on the modern slavery bill and how this relates to aviation.
October 22, 2014
Whilst you may be horrified at the thought of being accused of involvement in human trafficking, it is clear that the Modern Slavery Bill (the Bill) is drafted widel
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