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Banking and financial services disputes
Insights

Soleymani v Nifty Gateway LLC (competition and markets authority intervening) [2022] EWCA CIV 1297

16 November 2022
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Insights

The first crypto insider trading case: the SEC’s charge against ex-Coinbase manager

30 September 2022
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Insights

Second judgment of the Upper Tribunal to emphasise the importance of cryptoasset businesses understanding and complying with their obligations to implement anti-money laundering (AML) measures

22 September 2022
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More digital asset litigation: Court of Appeal to analyse the potential duties of blockchain developers

31 August 2022
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Non-financial misconduct within financial services – no room for unwanted “love and affection” in a firm’s culture

12 August 2022
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Identifying and mitigating ESG risks for financial services firms

30 March 2022
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Insights

The Court of Appeal rules unanimously that a bank’s ‘Quincecare’ duty of care extends to include fraudulent transactions authorised by an individual customer

15 March 2022
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Authorised Push Payment fraud: should the alarm bells be ringing?

22 December 2021
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Insights

Manchester Building Society v Grant Thornton: stairway to heaven or highway to hell?

27 October 2021
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Insights

Is it all a Dreamvar or a nightmare?

27 October 2021
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Insights

The rise of the FCA’s mummy

26 October 2021
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Insights

Return of zombie finance and ghost companies

26 October 2021
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