Banking

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Vivien Davies, Galiya Martirosova & Krysteen Ormond ask: do we have all the guidance we need?

What is the meaning of ‘control’ in the context of international sanctions? Who exercises it? How do we interpret it?

"A valuable resource for all those concerned with the law as it affects banks and their customers"

Jago Russell and Ross Ludlow explain the reasons behind the trend for de-banking

In this week’s NLJ, Jago Russell, partner, Boutique Law, and Ross Ludlow, pupil barrister, Drystone Chambers, explain the reasons behind the trend for de-banking in the UK. While the Nigel Farage debacle captured the headlines, ‘being de-banked is surprisingly common’, the authors write

The much-anticipated ruling of the Supreme Court in Philipp v Barclays Bank, which overturned the Court of Appeal’s decision, is discussed from the perspective of consumer safeguarding, in this week’s NLJ.

The Supreme Court has not rescued consumers who are the victims of APP fraud, but neither has it left them wholly unprotected: Michael Brown, Charlie Shillito & David McIlroy report on the judgment in Philipp v Barclays Bank

TheCityUK has published its annual report setting out key facts about the UK as an international financial centre, which it says confirms the UK as the world’s leading net exporter of financial services.

Santander UK has been fined £107m for ‘serious and persistent’ gaps in its anti-money laundering (AML) controls on business banking customers.

The requirement to ring-fence retail banking from investment activities, which was introduced following the 2008 financial crash, is to be abolished.

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MOVERS & SHAKERS

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Katten Muchin Rosenman—Charlotte Hill

Katten strengthens financial markets and funds group in London

Hugh James—Keith Cundall & Lee Hart

Hugh James expands national Serious Injury team with two new Partners

HFW—Rémi Ducloyer

HFW continues Paris office growth with public law Partner hire

NEWS

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NLJ this week: Mazur ruling offers CILEX a fresh start

The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision

NLJ this week: Assisted dying proposal faces next parliamentary test

The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons

NLJ this week: New offence rules widen corporate criminal exposure

A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability

NLJ this week: AI shortcuts leave lawyers facing courtroom fallout

Artificial intelligence is transforming legal practice, but careless reliance on it is creating growing professional risks

NLJ this week: Why cohabitees may be better protected after death

The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life

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Banking

MOVERS & SHAKERS

Katten Muchin Rosenman—Charlotte Hill

Hugh James—Keith Cundall & Lee Hart

HFW—Rémi Ducloyer