Adam  Ibrahim

Adam Ibrahim

DLA Piper

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Banking Disputes Quarterly - Q1 May 2016

Welcome to the Q1 2016 edition of our Banking Disputes Quarterly, designed to keep you up to date with the latest news and legal developments and to inform you about future developments that may affect your...more

5/11/2016 - Arbitration Corporate Governance Diversification Requirements Financial Conduct Authority (FCA) Foreign Judgments ISDA Predictive Coding Securitization Senior Managers Swaps UAE UK

Banking Disputes Quarterly - Q4 January 2016

On the Horizon - Many nancial services rms employ more women than men in junior roles. But analysis shows that the chances of women progressing from middle to senior management roles are worse in the nancial services...more

1/25/2016 - Asset Freeze Banking Sector Derivatives Gender Equity Indemnification Clauses Prepayment Penalties Swaps UK

A word of caution: does your prepayment indemnity clause work?

The High Court decision in K/S Preston Street v Santander [2012] EWHC 1633 and the more recent decision in Barnett Waddington v RBS [2015] EWHC 2435 highlight the importance of careful drafting of prepayment indemnity clauses...more

1/20/2016 - Consumer Lenders Contract Drafting Indemnity Loan Agreements Prepayment Penalties UK

Banking Disputes Quarterly - Q3 2015

No sooner has talk of a Greek exit from the Eurozone dropped off the front pages than another possible EU shake-up is hitting the headlines, with Prime Minister David Cameron announcing that a referendum on the UK’s...more

10/15/2015 - Banking Sector Barclays Canada Commercial Court EU Eurozone Financial Institutions Financial Markets Forum Selection Greece Insurance Industry Member State Sanctions Scotland Securitization Terrorism Funding UK UK Brexit

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 Financial Conduct Authority (FCA) Indemnification Clauses 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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