Financial Services Disputes and Regulation
Herbert Smith Freehills Kramer Podcasts 85 episodes Oct 26, 2026
A podcast series from Herbert Smith Freehills Kramer covering legal and regulatory developments in financial services. Episodes offer thought-leading analysis of disputes, enforcement, compliance, and regulatory trends affecting the sector. The show is aimed at clients and professionals who need concise insight into financial services regulation.
Episodes
Banking Litigation Podcast EP62: Monthly Update – September/October 2026
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Phoebe Fox.Speakers: John Corrie (Partner), Ceri Morgan (Knowledge Counsel), Phoebe Fox (Senior Associate).
Banking Litigation Podcast EP61: Monthly Update – July/August 2026
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Alexander Gridasov.Speakers: John Corrie (Partner), Ceri Morgan (Knowledge Counsel), Alexander Gridasov (Se
Banking Litigation Podcast EP60: Monthly Update – May/June 2026
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Elina Kyselchuk. Speakers: John Corrie (Partner), Ceri Morgan (Knowledge Counsel), Elina Kyselchuk (Associa
Banking Litigation Podcast EP59: Monthly Update – March/April 2026
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Frances Furnivall.Speakers: John Corrie (Partner), Ceri Morgan (Knowledge Counsel), Frances Furnivall (Seni
Banking Litigation Podcast EP58: Monthly Update – January/February 2026
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Jonah Oliver.Speakers: John Corrie (Partner), Ceri Morgan (Knowledge Counsel), Jonah Oliver (Associate).You
FSR Brief EP10 – Naming firms under investigation in "exceptional circumstances" put to the test in Judicial Review
The High Court issued judgment (in two parts) dismissing a Claims Management Company's judicial review application against the FCA. The judicial review sought to quash the FCA's decision to identify the firm in its announcement regarding the commencement of an investigation. Jon Ford, James Wood, and Michael Tan discuss the judgment and what it has to say about the "exceptional circ
Banking Litigation Podcast EP57: Monthly Update - November/December 2025 Festive Special
In this FESTIVE SPECIAL edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Sarah Penfold, Charlotte Benton, Alexander Gridasov, Tom Wyer, Nic Patmore, Scott Warin an
Banking Litigation Podcast EP56: Monthly Update – September/October 2025
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Tom Wyer.You can find links to our blog posts on the case covered in this podcast below:Court of Appeal fi
Banking Litigation Podcast EP55: Monthly Update – July/August 2025
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Nic Patmore.You can find links to our blog posts on the case covered in this podcast below:Supreme Court de
Banking Litigation Podcast EP54: Hopcraft Special Edition
In this SPECIAL EDITION of our banking litigation podcast, we consider the Supreme Court's much-anticipated judgment in Hopcraft & Anor v Close Brothers Limited [2025] UKSC 33 (relating to lender liability for the payment of third-party broker commissions in the motor finance context) and its key implications for financial services firms. This episode is hosted by John Corrie, a partner i
FSR Brief EP7: Concluding the saga: changes to transparency in investigations & enforcement guide
On 3 June 2025, the FCA published PS25/5 which included the final version of its updated Enforcement Guide. In Episode 7 of the FSR Brief, Jon Ford and Michael Tan discuss the key changes to the FCA's approach to transparency in relation to investigations and the other changes to the Enforcement Guide, and how these may play out in practice. For an overview of the changes, read our blog post
Banking Litigation Podcast EP53: Monthly Update – May/June 2025
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Alexander Gridasov.You can find links to our blogs on the cases covered in this podcast below:County Court
FSR Brief EP6: The road to Crypto regulation
After initial scepticism, Crypto is making its way into the UK regulatory perimeter. In the sixth episode of the FSR Brief, Jon Ford and Michael Tan are joined by Chris Ninan and Elizabeth Stephens to discuss the road to regulation, with a focus on the recently published statutory instrument from the UK Government, and the FCA's "DP25/1: Regulating cryptoasset activities". We explor
Banking Litigation Podcast EP52: Monthly Update - March/April 2025
In this edition of our banking litigation podcast, we discuss and debate some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Ariel Wiebe.You can also listen on Apple, Spotify, Buzzsprout and SoundCloud, and find links to o
FSR Brief EP5: Financial services and the growth agenda – a sword and shield
As part of Government's relentless drive to grow the economy, regulators have been challenged on how they can support the growth agenda. In Episode 5 of the FSR Brief, Jon Ford and Michael Tan are joined by Jenny Stainsby and Tim Parkes to discuss how this is playing out in Financial Services, and how regulators are responding. At the same time as going "God on Growth", the FCA has
FSR Brief EP4: FCA reversal on transparency in investigations – a welcome outcome
The UK Financial Conduct Authority (FCA) has announced its decision to drop its controversial proposals published last year to name firms it is investigating at an early stage and before any findings of misconduct have been made (sometimes referred to as 'name and shame'). In this episode of the FSR Brief, Jon Ford and Michael Tan discuss the announcement and key outstanding questions an
Banking Litigation Podcast EP51: Quincecare Special – March 2025
In this SPECIAL EDITION of our banking litigation podcast, we consider a key risk area for financial institutions handling client payments – the so-called Quincecare duty of care. This episode is hosted by John Corrie, who is joined by Ceri Morgan and special guests Jenny Stainsby and Scott Warin.The English courts continue to grapple with payment processing claims brought by both victims of autho
FSR Brief EP3: If it's broken, how do you fix it? Consumer Redress and the Call for Input
In this third episode of the FSR Brief, Jon Ford, Hywel Jenkins, Michael Tan and Elizabeth Stephens explore the FCA and FOS' recent Call for Input (CFI) on 'Modernising the Redress System'. They discuss the key aims of the CFI, current issues seen within the redress framework and suggest potential areas of reform to ensure the redress system works for stakeholders across the financi
Banking Litigation Episode 50: Monthly update - January/February 2025
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Sarah Penfold.You can find links to our blogs on the cases covered in this podcast below:High Court finds l
FSR Brief EP2: Motor Finance: Where are we and where next?
It’s the second episode of the FSR Brief and this time the subject is the ongoing motor finance commissions saga. Jon Ford, Michael Tan, and Jack Moore discuss what the FCA has been up to, what is going on with its review into the industry, the links to claims due to be heard in the Supreme Court, and what might happen next. For background on motor finance commission, read our November 2024 note.
FSR Brief EP1: The FCA's changed proposals to name firms under investigation: have they done enough?
In this first episode of the FSR Brief, Jon Ford and Michael Tan discuss the latest developments with the Financial Conduct Authority's (FCA) consultation on transparency in investigations (CP24/2 Part 2). They discuss whether the changes to the FCA's "Public Interest Framework" go far enough to address the significant concerns raised in relation to the FCA's proposal to n
Banking Litigation Podcast EP49: Monthly update - November/December 2024 Festive Special
In this FESTIVE SPECIAL edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Mark Tanner, Harriet Tolkien, Scott Warin, Catherine Bagge, Ariel Wiebe and Nora van Meerw
Dispute Resolution Podcast: Exploring dispute resolution choices and Hague Judgments Convention 2019
In this special edition dispute resolution podcast, we take a practical look at what the UK government's recent ratification of the Hague 2019 Judgments Convention means for in-house counsel choosing between litigation and arbitration for an English law governed contract.The episode draws together the hosts of three of our HSF podcasts – Vanessa Naish and Liz Kantor (arbitration), Maura McInt
Banking Litigation Podcast EP48: Monthly update – July/August 2024
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Scott Warin.You can find links to our blogs on the cases covered in this podcast below: Court of Appeal con
Banking Litigation Podcast EP47: Sanctions special – July 2024
In this edition of our banking litigation podcast, we have a special episode on the impact of sanctions on banks and financial institutions. We explore the current sanctions regime, Russian counter-sanctions measures as well as sanctions related litigation in the English courts. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and specia
Banking Litigation Episode 46: Monthly update May/June 2024
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Charlotte Benton.You can find links to our blogs on the cases covered in this podcast below:Court of Appeal
Banking Litigation Episode 45: Monthly Update - March/April 2024
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Mark Tanner.You can find links to our blogs on the cases covered in this podcast below:High Court considers
Banking Litigation Episode 44: Monthly update - January/February 2024
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Nora van Meerwijk.You can find links to our blogs on the cases covered in this podcast below:Court of Appea
Banking Litigation Episode 43: Monthly update - November/December 2023 (Festive Special)
In this FESTIVE SPECIAL edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Mark Tanner, Charlotte Benton, Scott Warin, Tom Wyer, Catherine Bagge and Janelle Chang.Yo
Banking Litigation Episode 42: Monthly update – September/October 2023
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Charlotte Benton. You can find links to our blogs on the cases covered in this podcast below:High Court fin
Banking Litigation Episode 41: Monthly update - July/August 2023
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Scott Warin. You can find links to our blogs on the cases covered in this podcast below: The Supreme Court’
Banking Litigation Episode 40: Monthly update - May/June 2023
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Eleanor Dole Sheaf.You can find links to our blogs on the cases covered in this podcast below:High Court co
Banking Litigation Episode 39: Monthly Update – March/April 2023
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Tom Wyer.You can find links to our blogs on the cases covered in this podcast below:High Court considers re
Banking Litigation Episode 38: Monthly update – January/February 2023
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien.You can find links to our blogs on the cases covered in this podcast below:Is the decentral
Banking Litigation Episode 37: Monthly Update - November/December 2022 (Christmas Special!)
In this Christmas Special edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guests Elena Kormosh, Scott Warin, Tom Wyer and Catherine Bagge. You can find links to our blog
Banking Litigation Episode 36: Monthly Update – September/October 2022
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Elena Kormosh.You can find links to our blogs on the cases covered in this podcast below:High Court conside
Regulation in Focus EP8: Whistleblowing update
The latest edition of our Regulation in Focus podcast series features Jenny Andrews, an Of Counsel in our Employment team and Charles McGrath, a Senior Associate in our contentious FSR practice in London. Jenny and Charles remind listeners about the statutory and regulatory whistleblowing framework in the UK before summarising some interesting recent case law developments and the key issues coming
Banking Litigation Podcast Episode 35: Monthly Update – July/August 2022
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Catherine Bagge.You can find links to our blogs on the cases covered in this podcast below: High Court find
Banking Litigation Podcast Episode 34: Monthly Update – May/June 2022
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Tom Wyer.You can find links to our blogs on the cases covered in this podcast below:High Court dismisses Qu
Banking Litigation Podcast Episode 33: Monthly Update – March/April 2022
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Wilkie Hollens. You can find links to our blogs on the cases covered in this podcast below:High Court finds
Banking Litigation Podcast Episode 32: Monthly update - January/February 2022
In this episode of our banking litigation podcast, we discuss and debate the key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Phoebe Fox.You can find links to our blogs on the cases covered in this podcast below: Privy Council considers reformulate
Regulation in Focus EP7: Operational Resilience – a discussion on implementation & practicalities for firms
The latest edition of our Regulation in Focus podcast series features two former regulators in conversation about operational resilience – Andrew Procter from Herbert Smith Freehills and Michael Sicsic from Sicsic Advisory. The discussion focuses on implementation of operational resilience requirements for the upcoming UK regulatory deadline of 31 March 2022.In conversation with...Michael is the M
Banking Litigation Podcast Episode 31: SPECIAL EDITION - Privilege
In this special edition of our banking litigation podcast, we consider some key issues on the topic of privilege that will be most relevant to in-house lawyers at banks and financial institutions. This episode is hosted by Ceri Morgan, a Professional Support Consultant in our banking litigation team, and guests Claire Nicholas and Benedicte Perowne.You can find links to our blogs on the cases cove
Global Bank Review - ESG: Creating a purposeful future - Greenwashing Litigation
Join Jojo Fan in Hong Kong, Benjamin Rubinstein in New York, Mark Smyth in Sydney and Sousan Gorji in London as they discuss greenwashing in the banking sector.Read more insights in our Global Bank Review here: https://www.herbertsmithfreehills.com/insight/2021-global-bank-review-%E2%80%93-esg-creating-a-purposeful-future
Banking Litigation Podcast: Episode 30 – November/December 2021 (Christmas Special!)
In the CHRISTMAS SPECIAL edition of our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Scott Warin. You can find links to our blog posts on the cases covered in this podcast below: Supreme Court finds claim for
Banking Litigation Podcast EP29: Monthly update - September/October 2021
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien. You can find links to our blog posts on the cases covered in this podcast below:Supreme Court clarifies requirements for tort of lawful act
Regulation In Focus EP6: FCA's regulatory decision-making proposals
FCA's regulatory decision-making proposals - faster and less costly, but at what price?The latest edition of our Regulation in Focus podcast series features Karen Anderson and Andrew Procter, both partners in our FSR practice and both former regulators, in conversation about the FCA's plans to streamline regulatory decision-making, which - if the FCA proceeds as proposed - will be a sign
Banking Litigation Podcast Episode 28: Monthly update - July/August 2021
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Amel Fenghour. You can find links to our blog posts on the cases covered in this podcast below: Supreme Court clarifies proper approach to SAAMCO and to det
Banking Litigation Podcast Episode 27: Monthly update - May/June 2021
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Annabel Davis. You can find links to our blog posts on the cases covered in this podcast below:Court of Appeal confirms that the Quincecare duty does not ex
Banking Litigation Podcast Episode 26: Monthly Update - March/April 2021
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Mannat Sabhikhi. You can find links to our blog posts on the cases covered in this podcast below:High Court determines that reliance issues in context of a
Regulation In Focus EP5: Operational Resilience – an overview of the UK regulators’ final policies
The latest edition of our Regulation in Focus podcast series features Clive Cunningham and Andrew Procter, both partners in our FSR practice, in conversation about the milestone publication of the UK regulators’ final policies on operational resilience.The discussion ranges from the challenges for senior managers to the nuances of setting impact tolerances in dual regulated firms to the wider glob
Banking Litigation Podcast Episode 25: SPECIAL EDITION – The Quincecare Duty of Care
In this special edition of our banking litigation podcast, we consider a key risk area for financial institutions handling client payments - the Quincecare duty of care. This episode is hosted by Ceri Morgan, a professional support consultant in our banking litigation team, who is joined by Mark Tanner and Scott Warin. Quincecare duty claims typically arise where a bank or deposit holding financia
Regulation in Focus EP4: Treating vulnerable customers fairly: a deep dive into the FCA's guidance
This podcast is a deep dive into an issue that impacts you, and all FCA regulated firms – treating vulnerable customers fairly. It features Karen Anderson, Cat Dankos and Ben Goodman from our contentious financial services regulatory practice in London, discussing the FCA’s aim of ensuring that vulnerable consumers experience outcomes as good as other consumers and receive consistently fair treatm
Banking Litigation Podcast Episode 24: Monthly Update - January/February 2021
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien. You can find links to our blog posts on the cases covered in this podcast below:High Court considers First Tower judgment in the context
Banking Litigation Podcast Episode 23: Monthly Update – December 2020 (Christmas Special!)
In the CHRISTMAS SPECIAL edition of our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions, combined with some festive cheer and a few surprises. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan, Mark Tanner and some very special guests. You can find links to our blog posts on the
Banking Litigation Podcast Episode 22: Monthly Update – October/November 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Georgia Nickson. You can find links to our blog posts on the cases covered in this podcast below:Court of Appeal upholds High Court’s decision on the prefer
Banking Litigation Podcast Episode 21: Monthly Update - September 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Scott Warin. You can find links to our blog posts on the cases covered in this podcast below:Court of Appeal upholds High Court decision to grant summary ju
Corporate Crime and Investigations EP3: Recent Activity in Deferred Prosecution Agreements
In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space.In this third episode we discuss recent activity regarding Deferred Prosecution Agreements (DPAs). We focus specifically on three DPAs secured by the Serious Fraud Office (SFO) involving Guralp Systems, Airbus and G4S Care and Justice Services. Speakers:
Banking Litigation Podcast Episode 20: Monthly Update - August 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Ajay Malhotra.You can find links to our blog posts on the cases covered in this podcast below:Untangling, but not killing off, the Japanese knotweed: Supreme
Banking Litigation Podcast Episode 19: Monthly Update - July 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Catherine Bagge.You can find links to our blog posts on the cases covered in this podcast below:High Court takes robust approach to personal guarantees: pote
Banking Litigation Podcast Episode 18: Monthly update - June 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Alice Whyte.You can find links to our blog posts on the cases covered in this podcast below:High Court rejects indemnity claim under SPA due to a failure to
Banking Litigation Podcast Episode 17: Monthly Update - May 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Nic Patmore.You can find links to our blog posts on the cases covered in this podcast below:Court of Appeal upholds High Court contractual construction of CL
Banking Litigation Podcast Episode 16: Monthly Update – March / April 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Mannat Sabhikhi.You can find links to our blog posts on the cases covered in this podcast below: High Court finds no implied contractual duties in connection
Banking Litigation Podcast Episode 15: Monthly Update – February 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Daniel May.You can find links to our blog posts on the cases covered in this podcast below:High Court grants proprietary injunction against Bitcoin exchange
Banking Litigation Podcast Episode 14: Monthly Update – December 2019 / January 2020
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Harriet Tolkien.You can find links to our blog posts on the cases covered in this podcast below:High Court upholds strike out of claim based on allegation a
Regulation in Focus EP3: Equivalence – a Brexit market access solution?
The third episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you, features Katherine Dillon and Emma Reid from our non-contentious financial services regulatory practice in London, discussing the role that equivalence might play in accessing EU markets post-Brexit.Katherine and Emma are experts in regulatory matters across a wide range
Regulation in Focus EP2: Top 5 tips for dealing with employee misconduct investigations in a regulated context
The second episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you, features London partners Hywel Jenkins and Christine Young discussing our top 5 tips for dealing with employee misconduct investigations in a regulated context.
Banking Litigation Podcast Episode 13: Monthly Update - November 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Emma Deas.You can find links to our blog posts on the cases covered in this podcast below:The Lloyds/HBOS litigation: The first shareholder class action judg
Banking Litigation Podcast Episode 12: SPECIAL EDITION – The Lloyds/HBOS Litigation: the outcome, implications and litigation top tips
In this special edition of our banking litigation podcast, we consider the first judgment in a shareholder class action in England & Wales in Sharp v Blank [2019] EWHC 3078 (Ch) (also known as The Lloyds/HBOS Litigation).In rejecting the claim brought by a group of shareholders against Lloyds relating to its acquisition of HBOS in 2008, the decision of the High Court provides clarity on some o
Regulation in Focus EP1: Information flows in cross-border regulatory investigations
We are pleased to announce the release of the first episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you. Our first episode, a bumper cross-border edition featuring partners Hannah Cassidy (Hong Kong), Natalie Curtis (Singapore) and Chris Ninan (London), focuses on information flows in cross-border regulatory investigations. We&apos
Banking Litigation Podcast Episode 11: Monthly Update – October 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions.You can find links to our blog posts on some of the cases covered in this podcast below:Court of Appeal confirms "once privileged, always privileged" unless privilege is waived – even if there is no longer anyone who can assert the privilegeCourt of Appeal finds claim for dam
Corporate Crime and Investigations EP2: Suspicious Activity Reports
In this episode we take a look at the Law Commission's recent report on the Suspicious Activity Reporting (SAR) regime under the Proceeds of Crime Act 2002 (POCA).Read our FSR and CC&I blog here:https://hsfnotes.com/fsrandcorpcrime/Consultation Paper on the SARs Regime:https://s3-eu-west-2.amazonaws.com/lawcom-prod-storage-11jsxou24uy7q/uploads/2018/07/Anti-Money-Laundering-the-SARs-Regim
Banking Litigation Podcast Episode 10: Monthly Update – September 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by John Corrie, a partner in our banking litigation team, who is joined by Ceri Morgan and special guest Sousan Gorji.You can find links to our blog posts on some of the cases covered in this podcast below:High Court finds in favour of Lehman administrator in re
Banking Litigation Podcast Episode 9: Monthly Update - August 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest Dan Eziefula.You can find links to our blog posts on some of the cases covered in this podcast below:Court of Appeal clarifies test for rectifying terms of written contract for common mistakeCommercia
Corporate Crime & Investigations EP1: Deferred Prosecution Agreements
In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this inaugural episode we take a look at the Deferred Prosecution Agreements landscape. In particular we set in context the latest DPA agreed between the SFO and a subsidiary in the Serco Group of companies.Read our FSR and CC&I blog post here:ht
Banking Litigation Podcast Episode 8: Monthly Update – July 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest John Corrie, a partner in our banking litigation team.You can find links to our blog posts on some of the cases covered in this podcast below:Court of Appeal clarifies test for rectifying terms of wri
Enforcing arbitration awards in EMEA EP2: Middle East
Nicholas Peacock (Partner, London) and Stuart Paterson (Partner, Dubai) discuss recent trends in the enforcement of arbitration awards in the Middle East, in particular on the United Arab Emirates, Saudi Arabia and Qatar.
Enforcing arbitration awards in EMEA Ep 1: Russia
International arbitration experts Nicholas Peacock (Partner) and Alexander Khretinin (Senior Associate) discuss recent trends in the enforcement of arbitration awards in Russia with key takeaways for banks, financial institutions and others doing business with Russian parties.
Banking Litigation Podcast Episode 7: Monthly Update – June 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest Maryam Oghanna.You can find links to our blog posts on some of the cases covered in this podcast below:Court of Appeal upholds decision rectifying share purchase agreement and disclosure letterCommerc
Banking Litigation Podcast Episode 6: Monthly Update – May 2019
In our monthly update podcast, we look at key recent judgments likely to be of interest to financial institutions. This episode is hosted by David Barr, who is joined by Ceri Morgan and special guest Scott Warin.You can find links to our blog posts on some of the cases covered in this podcast below:Court of Appeal confirms no claim for third party’s loss unless common intention to benefit the thir
