Discussing the recent judgment in Farol Holdings Limited & Ors v Clydesdale Bank PLC & National Australia Bank Limited [2024] EWHC 593 (Ch).
Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business in the UK.
Considering the judgment and key takeaways from Celestial v UniCredit.
Discussing the highly anticipated Supreme Court judgment in Finch v Surrey County Council [2024] UKSC 20.
Our global investigations team have launched a new investigations podcast series.
Considering the litigation and regulatory risks faced by banks, guidance from the courts and some practical pointers when making a decision to freeze or close a customer account.
Discussing the decision in Crypto Open Patent Alliance v Wright [2024] EWHC 1198 (Ch).
Our regulation and investigations team have published the second article in their series breaking down the steps companies will need to take to put “reasonable procedures” in place to prevent fraud.
Our litigation and disputes team have written a briefing note discussing the UK’s new failure to prevent fraud offence which is likely to come into force (after government guidance is issued) by the end of 2024 or early 2025.
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