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.
Discussing the Supreme Court decision that taking “reasonable endeavours” to overcome a force majeure event does not require parties to accept offers of non-contractual performance.
Our regulation and investigations team have written a briefing note considering what steps companies need to be taking in relation to the new UK failure to prevent fraud offence (which is expected to come into force later this year or in early 2025).
Discussing the Court of Appeal decision in Drax Smart Generation Holdco Ltd v Scottish Power Retail Holdings Ltd [2024] EWCA Civ 477.
Our international arbitration team have written a briefing discussing The Czech Republic v Diag Human SE & Anor [2024] EWHC 503 (Comm).
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