Blog

Considering the Court of Appeal decision in Houssein v London Credit [2024] EWCA Civ 721.

The UK Payment Systems Regulator published a consultation paper proposing a significant reduction in the maximum reimbursement limit for APP fraud claims.

Commenting on the Law Commission's new draft Bill.

In their latest article on this topic, our regulation and investigations team discuss when the UK government’s “reasonable procedures” guidance is due to be published, when the failure to prevent fraud offence will come into force and what clients should be doing now to prepare, including key considerations based on their recent experience advising clients.

Catch up on important legal developments in the past 4 months

In our third episode of the Inside Investigations podcast series, Thomas Hubbard (Senior Associate, Investigations, Enforcement and Compliance team, Norton Rose Fulbright LLP, London) is joined by Alexander Cappel (Partner, Norton Rose Fulbright LLP, Frankfurt), Rongxin Huang (Partner, Shanghai Pacific Legal, Shanghai) and Kevin Harnisch (Head of White Collar Defense and Investigations, Norton Rose Fulbright LLP, Washington) to discuss privilege in investigations.

Discussing Gorbachev v Guriev [2024] EWHC 622 (Comm), where the High Court held that a voluntary waiver of privilege may inadvertently result in a wider waiver of other privileged material.

Discussing the recent judgment in Barclays Bank PLC v PJSC Sovcombank & Anor [2024] EWHC 1338 (Comm) where the High Court granted the Applicant a final anti-suit injunction and anti-enforcement injunction.

A briefing note discussing the recent High Court decision in FW Aviation (Holdings) 1 Ltd v Vietjet Aviation Joint Stock Company [2024] EWHC 1945 (Comm).

The rise of dawn raids