Dispute Resolution - Financial Markets

Latest

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  • Financial Services Alerter - August 2019 developments

    Newsletter

    Submitted: 13 September 2019

    Issue 139 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • Updata Bulletin - Summer 2019

    Blog Post

    Submitted: 09 September 2019

    Selected data protection legal and regulatory developments in the UK, EU and internationally. Highlights include the first significant GDPR fines, the largest data protection fine ever and new guidance from the ICO on the use of artificial intelligence.

  • The new DIFC Insolvency Law

    Article

    Submitted: 29 August 2019

    A new Dubai International Financial Centre (DIFC) Insolvency Law has been introduced incorporating new insolvency procedures and measures to facilitate improved co-operation in cross-border insolvency proceedings.

  • Legal update for Corporates

    Conference

    Event date: 26 September 2019

    ​Join us at our legal update for in-house counsel and corporate treasury / finance professionals this September. Throughout the afternoon, you will have the opportunity to attend multiple sessions on a broad range of hot legal topics that are relevant for corporates.

  • Financial Services Alerter - July 2019 developments

    Newsletter

    Submitted: 15 August 2019

    Issue 138 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • SARs: a tool for identity theft

    Blog Post

    Submitted: 12 August 2019

    A researcher from Oxford University has sent a fake subject access request to over 150 companies in order to prove how the “right of access” under Article 15 of the GDPR can be easily exploited by malicious attackers to steal sensitive personal information.

  • “Above and beyond”: the SFO issues long-awaited Corporate Cooperation Guidance

    Article

    Submitted: 07 August 2019

    ​On 06 August 2019, the SFO published Corporate Cooperation Guidance for companies considering whether to self-report fraud or wrongdoing. We review the SFO’s expectations and potential implications for privilege and parallel proceedings.

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2019

    Newsletter

    Submitted: 30 July 2019

    The Q3 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 July 2019 to 30 September 2019.

  • Financial Services Alerter - June 2019 developments

    Newsletter

    Submitted: 25 July 2019

    Issue 137 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • US regulator imposes fine on Facebook more than double the GDPR maximum

    Blog Post

    Submitted: 18 July 2019

    Following a settlement last week the US Federal Trade Commission has imposed a fine of $5bn on Facebook in relation to its privacy law violations in connection with the Cambridge Analytica scandal. The sheer scale of the fine, more than twice the maximum level possible under GDPR, and the market reaction to it raise a number of interesting questions.

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