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Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures Jonathan Hitchin partner at Allen & Overy provides Guidance on ''Adequate Procedures
30 March 2011
http://www.allenovery.com/publications/en-g … -Procedures--under-the-Bribery-Act-2010.aspx
In this case report, we consider the decision of the High Court in Property Alliance Group Ltd v The Royal Bank of Scotland plc [2015] EWHC 3187 (Ch) (5 November 2015). In the latest in a series of procedural decisions in this LIBOR follow-on case, Snowden J upheld the defendant's entitlement to
20 November 2015
http://www.allenovery.com/publications/en-g … up-Ltd-v-The-Royal-Bank-of-Scotland-plc.aspx
Notes of interviews with employees are not privileged - court ruling in RBS Rights Issue litigation Notes of interviews with employees are not privileged - court ruling in RBS Rights Issue litigation
24 January 2017
http://www.allenovery.com/publications/en-g … s-of-employee-interviews-not-privileged.aspx
Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations. Legal privilege in internal investigations limited in ENRC v SFO privilege ruling. Effect / impact on criminal and regulatory investigations.
18 May 2017
http://www.allenovery.com/publications/en-g … ge-in-internal-corruption-investigation.aspx
New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017. New failure to prevent facilitation of tax evasion offence and the Criminal Finances Act 2017.
02 May 2017
http://www.allenovery.com/publications/en-g … y-risk-increases-for-financial-services.aspx
The claimants challenged, by way of judicial review, the contents of a Letter of Request issued by the SFO to Monegasque authorities under s7 Crime (International Co-operation) Act 2003. The claim was based on two separate and distinct grounds: (i) that there was a failure to disclose key
26 April 2017
http://www.allenovery.com/publications/en-g … ul-challenge-to-SFO's-Letter-of-Request.aspx
KBR v SFO: SFO may validly issue a section 2 notice with extraterritorial application. It may compel production of documents held extraterritorially by a UK company, or issue a notice to foreign companies in respect of documents held outside the UK KBR v SFO: SFO may validly issue a section 2
01 October 2018
http://www.allenovery.com/publications/en-g … verseas-documents-from-non-UK-companies.aspx
Banks which had agreed with the FCA to carrying out reviews of how interest rate hedging products had been sold to certain of their small and medium sized business customers do not owe a duty of care in tort Banks which had agreed with the FCA to carrying out reviews of how interest rate hedging
27 September 2017
http://www.allenovery.com/publications/en-g … e-owed-under-mis-selling-redress-scheme.aspx
In this case report, we consider the High Court's decision in Sivagnanam v Barclays Bank Plc [2015] EWHC 3985 (Comm) (4 December 2015).
24 March 2016
http://www.allenovery.com/publications/en-g … ivate-person-under-section-138D-of-FSMA.aspx
In Christian Bittar v The Financial Conduct Authority [2015] UKUT 602 (TCC), 10 November 2015, the Upper Tribunal considered a claim by a former employee of a large bank (the Bank), Mr Bittar, who argued that he had been prejudicially identified in a decision notice issued by the Financial Conduct
04 February 2016
http://www.allenovery.com/publications/en-g … vidual-identified-in-a-decision--notice.aspx


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