Financial services litigation

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Chris Dyke & Sophie Ruffles set out what the Financial Conduct Authority’s anti-money laundering takeover is likely to mean for law firms

Fewer cases, faster outcomes? James Tyler considers the future of enforcement at the Financial Conduct Authority

The Financial Conduct Authority (FCA) has become ‘a very different organisation’ under its new enforcement leadership, writes James Tyler, of counsel at Peters & Peters LLP, in the latest issue of NLJ

Sanctioning non-payment: what’s caught by the wide net of the UK regime? Brónagh Adams & Harriet Campbell stress the need for caution following Celestial Aviation v Unicredit

The Financial Conduct Authority (FCA) set out its £7.5bn redress scheme for consumers affected by mis-sold motor finance loans this week

The number of misconduct reports to the Financial Conduct Authority (FCA) has doubled in the past five years, after a series of industry scandals highlighted the reputational and regulatory risks involved

The Financial Ombudsman is poised for major reform to return it to a simple, impartial dispute resolution service

Operational resilience is no longer optional. Writing in NLJ this week, Emma Radmore and Michael Lewis of Womble Bond Dickinson explain how UK regulators expect firms to identify ‘important business services’ that could cause ‘intolerable levels of harm’ if disrupted

Emma Radmore & Michael Lewis of Womble Bond Dickinson consider the drivers & concerns for UK financial institutions

Could the Hayes & Palombo case have unintended consequences for juries in complex fraud cases, asks Maia Cohen-Lask

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MOVERS & SHAKERS

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Womble Bond Dickinson—Paula Myers

Womble Bond Dickinson appoints Paula Myers to private capital team in Leeds

mfg Solicitors—five promotions

Law firm mfg Solicitors announces five promotions at Birmingham office

Brabners—six promotions

Brabners adds six to partnership in record year for partner promotions

NEWS

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NLJ this week: Raising the age bar

Calls to raise the age of criminal responsibility from 10 to 14 have been renewed, with the Bar Council arguing the current threshold criminalises children too early and risks pushing them towards lifelong offending

NLJ this week: Beyond AI hallucinations

The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk

NLJ this week: AML supervision shake-up

Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned

NLJ this week: Options for global evidence gathering

Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request

NLJ this week: Indefinite or forever?

A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting

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Financial services litigation

MOVERS & SHAKERS

Womble Bond Dickinson—Paula Myers

mfg Solicitors—five promotions

Brabners—six promotions