The Famous Five: the SFO agrees a fifth deferred prosecution agreement
The Serious Fraud Office (SFO) agreed the fifth ever deferred prosecution agreement (DPA) in the UK on Thursday 4 July. It was approved...
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Warranty notifications and the importance of getting them right
Lois Horne and Jo Constantis discuss issues arising under English law governed M&A deals including breach of warranty and indemnity...
The Law Commission reports on the SAR regime… but the position on cannabis investments remains unclear
The Law Commission published a 219-page Report on the Suspicious Activity Report (SAR) regime on Tuesday 18 June.
SARs must be...
Vedanta v Lungowe and others: liability of a UK parent company
The liability of a UK parent company has been a high profile topic in recent cases. Case law in recent years has shown a trend towards...
The NCA strikes back: new Unexplained Wealth Orders target even more valuable London properties
The National Crime Agency (NCA) has obtained a second set of Unexplained Wealth Orders (UWOs) aimed at London properties worth at least...
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