12/17/2025 9:14:34 AM UK Banking litigation in focus: Navigating recent cases and trends By Thomas Clark Emma Probyn Anthea Bowater Kevin Whibley Julia Schulman Lei Yi Wong Emma Leung Rose Wiener +5 more... Show less Over the past six months, we have seen a number of significant banking litigation cases before the English courts and other legal...
12/4/2025 5:02:56 PM Malacalza vs. ECB - On the liability of the European Central Bank for the exercise of its prudential supervisory functions By Janina Heinz Philip Denninger Daniel Klingenbrunn For many years, the stability of the financial sector has formed a paramount public interest, being the underlying reason for...
11/6/2025 10:43:59 AM UK Court of Appeal requires FOS to reduce award in successful JR challenge By Christopher Robinson Sharon Grennan Ananya Maheshwari In Linear Investments Ltd v Financial Ombudsman Service Ltd [2025] EWCA Civ 1369, the Court of Appeal considered a judicial review...
9/17/2025 1:03:27 PM Further developments on the retrieval duty in the context of APP fraud By Anthea Bowater Sharon Tong Oliver Hutton The retrieval duty has resurfaced in the High Court’s recent judgment in Barclay-Ross v Starling Bank Limited. The possibility of banks...
6/11/2025 3:47:26 PM Navigating AML Risks in M&A: Implications of the New EU AML Package By Patrick Cichy Alexander Glos Jan Biermann Jan Struckmann Sara Dietz +2 more... Show less Anti-money laundering (AML) risk is no longer a peripheral concern in M&A – it’s a central deal issue. As enforcement ramps up across...
5/23/2025 10:16:26 AM UK Banking litigation in focus: Recent cases and emerging trends By Thomas Clark Benjamin Ng Julia Schulman Sunil Singh Sharon Tong Sharon Grennan +3 more... Show less In the last 6 months, we have seen a range of important cases and developments before the Courts in the UK affecting financial...
3/27/2025 7:55:49 PM Retrieval duty rejected: Court dismisses new duty for receiving banks in APP fraud By Anthea Bowater Christine Simpson Eleanor Turner The High Court’s recent judgment in Santander UK PLC v CCP Graduate School Ltd provides an important clarification of the duties owed by...
1/28/2025 11:53:53 AM Bifurcated representative actions in shareholder claims rejected by the Court of Appeal By Sarah Parkes Emma Probyn Maisie Stewart Anoushka Nightingale Phoebe Campbell +2 more... Show less The English Court of Appeal has rejected the use of a bifurcated representative procedure to bring shareholder claims under section...
11/8/2024 2:29:19 PM UK Banking Litigation Update By Thomas Clark Emma Probyn Anthea Bowater Miryam Farrelly Sarah Robinson Julia Schulman Rebecca Freedman +4 more... Show less So far this year we’ve seen a range of important cases and developments before the Courts in the UK affecting financial institutions. In...
10/23/2024 4:32:36 PM English High Court implies an alternative reference rate in post-LIBOR test case By Emma Probyn Duncan Kellaway Kevin Whibley Greg Garfield Sharon Grennan Ephraim Conteh +3 more... Show less The decision in Standard Chartered v Guaranty Nominees [2024] EWHC 2605 (Comm) considers how to interpret contractual provisions...
10/18/2024 9:41:06 AM The English Court of Appeal upholds dismissal of LME nickel crisis claims By Emma Probyn James Smethurst Harry White The English Court of Appeal dismissed an appeal of the High Court’s judgment in favour of the London Metal Exchange (LME) and LME Clear,...
10/18/2024 8:45:07 AM The new leading decision procedure – a relief for the judiciary and an increase in efficiency in mass claims proceedings? By Martina de Lind van Wijngaarden Elisabeth Weber Stefanie Fay Camillo von Haugwitz Carolin Lukasewitz +2 more... Show less Today, the German Federal Council (Bundesrat) passed the law already adopted by the German Parliament (Bundestag) to introduce a new...