Financial services litigation

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Fred Philpott considers the twists, turns & quantum leaps of otherwise ordinary-seeming cases

Signature Litigation’s white collar crime experts examine the UK’s impending cryptoassets regulatory regime

The Financial Conduct Authority (FCA) has published good and poor practice for financial services firms on the use of artificial intelligence (AI)

Lawyers have warned senior managers against complacency as the Financial Conduct Authority (FCA) non-financial misconduct (NFM) rules come into force

The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself

It’s the failure to co-operate that does the most damage, writes Jessica Caws—so if in doubt, notify

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

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MOVERS & SHAKERS

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Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS

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Law Officers mark 25 years of Pro Bono Week

The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work

NLJ this week: Debts, disputes & digital bluster

A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense

NLJ this week: Who shaped the witness’s story?

Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete

NLJ this week: New law, old convictions

Should a conviction stand when a later ruling reveals that the law underpinning it was wrong? The answer exposes a clash between finality and justice

NLJ this week: Beyond environmental offences

The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed

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Financial services litigation

MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Clarke Willmott—Lee Edwards

Lime Solicitors—four promotions