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Discounts on fines issued by the Financial Conduct Authority (FCA) should only, in general, be offered to financial services companies that settle enforcement cases with the regulators at an early stage, the UK government has said. 22 Dec 2014
A clause in a contract between the Ukrainian national gas company and its bank was enough to prevent money held in a bank account on behalf of the gas company from being seized by one of its creditors using a third party debt order (TPDO), the Court of Appeal... 15 Dec 2014
This guide was last updated in April 2013.
This guide was last updated in August 2011.
This guide was last updated in May 2013.
A new version of the Brussels I Regulation, which governs which court in the EU has jurisdiction to hear a dispute, may not necessarily prohibit anti-suit injunctions in support of arbitration, as decided by the EU's highest court in 2009, its legal adviser... 12 Dec 2014
HM Revenue & Customs (HMRC) should be allowed to offer settlements to resolve existing disputes over alleged tax avoidance, an expert has said. 18 Nov 2014
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