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Financial Services UK
Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.
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Latest News in Financial Services UK
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June 22, 2018
UK Litigation Roundup: Here's What You Missed In London
The last week has seen a group of shippers bring a commercial fraud claim against the Bank of Scotland, the head of a Syrian laminate group sue United Insurance, and a dispute involving RBS and the failed Caterham Formula One Team. Here, Law360 looks at those and other new claims in the U.K.
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June 22, 2018
Investcorp's Undisclosed Payments Didn't Breach Deal: Court
The top appeals court for U.K. overseas territories has dismissed claims that Investcorp Bank BSC breached an agreement with a Dubai-based businessman who lost out when a series of leveraged hedge fund investments went sour during the 2008 financial crisis.
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June 22, 2018
Property Investor Denies £14.5M Fraud In Bitter Family Row
A property tycoon has denied claims he unlawfully extracted more than £14.5 million ($19.2 million) from businesses within property investment company Tonstate Group Ltd. and has issued a £600,000 countersuit in an increasingly bitter dispute with his wife's family.
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June 22, 2018
France, Italy Decline VAT Reforms Without Financial Tax Cut
A push to modernize the European Union value-added tax regime was put on hold Friday, with France and Italy refusing to sign up unless the measures also included a financial sector tax cut that the bloc's own executive arm said would be unworkable.
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June 22, 2018
UK Court Says Private Equity Unit Can Fix Barclays Loan Docs
The High Court of Justice on Friday ruled that FSHC Group Holdings Ltd. can dodge new financial obligations giving its creditors rights over its assets that were mistakenly heaped upon it when it entered security documents with Barclays PLC to fix a gap in an intercompany loan facility agreement.
Areas of Coverage
- LITIGATION
- Litigation involving financial companies or executives
- Financial List cases
- Antitrust disputes
- Consumer protection litigation
- Financial privacy issues
- Shareholder suits
- AGENCIES
- Financial Conduct Authority
- Bank of England
- Prudential Regulation Authority
- Financial Reporting Council
- European Commission
- European Banking Authority
- European Securities and Markets Authority
- European Central Bank
- POLICY & REGULATION
- UK and European Union financial regulation, policy proposals, and studies
- Financial legislation and amendments in the UK Parliament and EU Parliament
- International financial regulation and legislation
- ENFORCEMENT
- Fraud investigations and actions
- Foreign exchange violations
- Insider trading
- Money laundering
- Tax avoidance schemes
- Kickback, bribery, and corruption cases
- PROFILES
- Interviews with high-profile attorneys and regulatory officials
- Personnel moves
- Judicial appointments
Readership
- Financial services barristers and solicitors
- Corporate counsel and compliance officers at top British companies
- Executives and attorneys at banks, investment firms, and other financial organizations
- International financial services attorneys
- Information experts at law firms, agencies, and companies
- Policymakers at UK and European Union agencies
- Judges and court staff
- Attorney and law firm marketing professionals