Financial services litigation

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The government has launched Economic Crime Plan 2—a three-year public-private partnership plan to cut fraud, money laundering and sanctions evasion, tackle kleptocracy and recover more criminal assets.

With the revocation of remaining EU legislation on the horizon, Fred Philpott highlights the challenges & opportunities for consumer credit law

The High Court has handed down detailed guidance for the first time on the correct approach in law to the Financial Ombudsman’s powers to reopen complaints.

Failure to prevent fraud… and more? Anita Clifford reports on the broadening scope of the proposed ‘failure to prevent’ offences & the likelihood of their success

Does the Foreign Act of State doctrine apply at all when the foreign state itself seeks adjudication? Joseph Dyke & Anastasia Medvedskaya explore a tricky question for the English courts

Santander UK has been fined £107m for ‘serious and persistent’ gaps in its anti-money laundering (AML) controls on business banking customers.

The UK is the ‘leading Western centre for Islamic finance’, according to a TheCityUK report, ‘Islamic finance: global trends and the UK market 2022’, published last week.

The SRA has announced the publication of a range of new guidance covering the financial sanctions regime, immigration work and effective supervision. It has also issued a warning notice on involvement in strategic lawsuits against public participation (SLAPPs).

With the war in Ukraine ongoing and the after-effects of the pandemic ‘only slowly subsiding, global markets are in turmoil’, writes Cadwalader special counsel Simon Walsh, in this week’s NLJ. And what always increases during times of turmoil? Disputes.

Arbitration is becoming an increasingly attractive prospect for financial institutions dealing with disputes: Simon Walsh explains its appeal

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MOVERS & SHAKERS

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NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

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Walk the Thames to provide a legal support lifeline

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

New partnership to help those navigating court alone

Law school partners with charity to give free assistance to litigants in need

NLJ this week: Government for a crypto-fuelled, UK fintech-leading future?

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

NLJ this week: Costs, experts, judgecraft

An extra bit is being added to case citations to show the pecking order of the judges concerned. Former district judge Stephen Gold has the details, in his ‘Civil way’ column in this week’s NLJ

NLJ this week: Will the Labour government reform ADR?

The Labour government’s position on alternative dispute resolution (ADR) is not yet clear

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Financial services litigation

MOVERS & SHAKERS

NLJ career profile: Liz McGrath KC

Burges Salmon—Matthew Hancock-Jones

Gateley Legal—Sam Meiklejohn