Adam  Ibrahim

Adam Ibrahim

DLA Piper

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Banking Disputes Quarterly - Q3 2014

DLA Piper’s Banking & Finance Litigation team welcomes you to our quarterly round-up, designed to keep you informed of the latest news and legal developments, and to let you know about future developments that may affect your...more

11/9/2014 - Bank Fraud Banking Sector Breach of Trust CMA Consumer Financial Contracts Criminal Prosecution Duty of Care FCA Indemnification Clauses Legal Professional Privilege Lenders Misappropriation Money Transfer Swaps UK

Protecting the bank’s position when customers fall hook, (on)line and sinker for vishing frauds

As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves against such claims? Online banking...more

9/10/2014 - Bank Fraud Banks Fraud Scams UK

Banking Disputes Quarterly - Q2 2014

In This Issue: - On The Horizon - Recent Developments & Cases - Spotlight On - Excerpt from On The Horizon: Progress towards a European Account Preservation Order - Progress has been made on...more

5/19/2014 - Banks Business Litigation EU

Banking Disputes Quarterly - Q1 2014

On The Horizon: In this section we summarise cases, legislation and other developments in prospect in coming months: ¦ Exercise of discretion: meaning of “commercially reasonable manner” - “Consent not...more

2/7/2014 - Banks Barclays Compliance Goldman Sachs

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