Skip to main content Skip to footer menu

Clifford Chance





Tagged: 'Banking & finance litigation'

Results 1-10 of 172

Eight things we now really know about market abuse

25 July 2014

Publication

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...

Sovereign pari passu clauses: NML Capital 2, Argentina 0

25 July 2014

Publication

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...

Shadow directors and facility agreements

25 July 2014

Publication

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

New Sanctions against Russia: significant but targeted

22 July 2014

Publication

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

Publication

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...

Luxembourg Legal Update - July 2014

10 July 2014

Publication

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...

Luxembourg Legal Update - July 2014

10 July 2014

Publication

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

Publication

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