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Clifford Chance

Tagged: 'Banking & finance litigation'

Results 1-10 of 166

New Sanctions against Russia: significant but targeted

22 July 2014


On 16 July 2014 the US Treasury Department's Office of Foreign Assets Control ("OFAC") expanded the Ukraine-related sanctions against Russia and others alleged to be involved in the situation in Ukraine. In addition, on 18 July 2014 the EU published...

Luxembourg Legal Update - July 2014

10 July 2014


We are pleased to provide you with the latest edition of our Luxembourg Legal Update. This newsletter provides a compact summary of, and guidance on, the new legal issues which may impact your business, particularly in relation to banking, finance, capital...

Shadow directors and facility agreements

1 July 2014


Key issues    The threat of shadow directorship  Case law on shadow directors  The treatment of shadow directorship in the Judgment of 3 June 2014  Conclusion

Administración de hecho y contratos de financiación

1 July 2014


Aspectos a destacar  La amenaza de la administración de hecho  La jurisprudencia sobre administración de hecho  El tratamiento de la administración de hecho en la sentencia de 3 de junio de 2014  Conclusión

Sovereign pari passu clauses: NML Capital 2, Argentina 0

24 June 2014


The US Supreme Court has declined to hear Argentina's appeal against a lower court's judgment on the effect of a pari passu clause in Argentina's bonds.  This leaves in place the decision that if Argentina pays current interest on its restructured...

Contentious Commentary - June 2014

10 June 2014


The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced by lawyers in the litigation and dispute resolution practice at Clifford Chance. This edition covers...

Eight things we now really know about market abuse

9 June 2014


On 28 May, the UK Upper Tribunal handed down its long-awaited judgment in relation to the FCA's case against Ian Hannam for market abuse. The Financial Conduct Authority ("FCA") had found, and the Upper Tribunal has now held, that he engaged in...

Second Circuit Reverses Judge's Rejection of SEC-Citigroup Settlement

5 June 2014


On Wednesday, June 4, 2014, a three-judge panel of the United States Court of Appeals for the Second Circuit vacated and remanded Southern District of New York Judge Jed Rakoff's November 28, 2011 order rejecting a settlement between Citigroup Global Markets,...