Topic: Investigations
Subscribe to InvestigationsCourt of Appeal delivers multifaceted privilege judgment
April 05, 2024
Discussing the Court of Appeal's landmark judgment in Al Sadeq v Dechert LLP & Ors [2024] EWCA Civ 28.
Horizon Scanning: Investigations and Enforcement
March 27, 2024
Looking ahead to the rest of 2024, we predict the significant developments affecting organisations doing business in the UK.
UK High Court dismisses Force Majeure and Sanctions defences in oil purchase contract dispute
February 20, 2024
Considering the High Court decision in Litasco SA v Der Mond Oil & Gas Africa SA & another [2023] EWHC 2866 (Comm).
International Arbitration Report: Issue 21 out now
February 15, 2024
The latest version of our International Arbitration Report produced by the global International Arbitration team has just been released.
2024 Annual Litigation Trends Survey findings
February 12, 2024
The report is based on a survey of more than 400 general counsel and in-house litigation leaders based in the United States and Canada in industries including financial services, technology, healthcare, energy, retail, real estate and construction.
Court declines jurisdiction over claims against UK company for alleged harms by third party supplier
December 18, 2023
English High Court declined to exercise jurisdiction over claims against Dyson related to the alleged forced labour practices of a Malaysian supplier.
Horizon Scanning: Investigations and Enforcement
November 23, 2023
The regulation and investigation teams reflect on the key trends and developments in 2023 for financial crime enforcement, and look ahead to 2024 to predict developments affecting organisations doing business in the UK will include.
Tax claims in M&A transactions: potential pitfalls
November 17, 2023
An article considering the practical issues and potential pitfalls that can arise where there are claims under the tax indemnities and warranties in an M&A transaction.
Online Safety Bill receives Royal Assent
November 09, 2023
Discussing the new Online Safety Act 2023.
Economic Crime and Corporate Transparency Act 2023 receives Royal Assent
October 27, 2023
Discussing the Economic Crime and Corporate Transparency Act 2023, featuring the new failure to prevent fraud offence, which received Royal Assent on 26 October 2023.