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August 03, 2015Libor Manipulation – Tom Hayes Convictednews
June 29, 2015The Indian Hotels Company Limited Cancels the Listing and Trading of its Global Depositary Receiptsnews
June 29, 2015Competition and Markets Authority Loses Criminal Cartel Casenews
January 30, 2015India Scores Victory In Historical “Hyderabad Funds” Disputenews
December 30, 2014First Serious Fraud Office (SFO) case comes to trial under the Bribery Act involving the mis-selling of investment products connected to SIPPsnews
December 30, 2014Corruption – Serious Fraud Office’s First Corporate Convictionnews
November 10, 2014Receivers Appointed by English Court to Enforce an Arbitration Award Over an Indian Company’s Non UK Assetsnews
November 03, 2014High Court Rules that Backing “Hopeless Claims” Could Result in Litigation Funders Paying Indemnity Costsnews
October 31, 2014SFO’s First Criminal Conviction in the UK following Libor Manipulation Investigationnews
August 29, 2014Bribery - Supreme Court’s Judgment on Liability of Agentsnews
July 30, 2014Former Chairman of Capital Markets at JP Morgan fined £450,000 for Market Abusenews
July 08, 2014Litigation Update - the Court of Appeal clarifies its Mitchell guidancenews
April 30, 2014Serious Fraud Office Money Laundering Investigation concerning Ukrainenews
April 30, 2014Removal of the Dishonesty Element for the Criminal Cartel Offencenews
February 28, 2014Deferred Prosecution Agreementsnews
February 28, 2014Court of Appeal Judgment on Payment of Rent by Companies in Administrationnews
January 31, 2014Indirect or secondary damage in England sufficient to meet tort jurisdictional testnews
January 31, 2014“Opt-out” class action for UK competition claimsnews
November 14, 2013Court guidance on what is “reasonable notice” to terminate a contractnews
July 31, 2013Libor Manipulation – Three Bankers Chargednews
January 31, 2013£100 million Bridging Loan Facility Fraudnews