Charles Balmain

Charles Balmain

White & Case LLP

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Global Investigations: Reading The Signals

As the global economy recovers, how will regulators respond? Experts provide perspectives on trends in regulatory and corporate investigations. Global trends in regulation - In the wake of the financial crisis,...more

10/16/2014 - Compliance Cross-Border Cross-Border Transactions Enforcement Foreign Policy Investigations Multinationals Russia Sanctions UK Bribery Act Ukraine

Taking a Leap of Faith: Deferred Prosecution Agreements and Corporate Sentencing Guidelines Come to the UK

On 24 February 2014, UK prosecutors gained the ability to use deferred prosecution agreements (DPAs) in corporate crime cases. This followed the publication on 31 January 2014 of a Definitive Guideline for the sentencing of...more

3/3/2014 - Deferred Prosecution Agreements Fraud Sentencing SFO UK

English Court of Appeal requires French defendants to comply with disclosure orders despite the French “blocking statute”

The existence in several countries of “blocking statutes”, which prohibit the provision of economic information to foreign authorities or courts (or require prior authorization to be obtained before doing so), present a...more

12/5/2013 - Blocking Statutes Cartels Disclosure Requirements Multinationals UK White Collar Crimes

Turkcell Litigation – Another Victory for Cukurova: Privy Council confirms the terms for Cukurova to recover its interest in...

The Privy Council today delivered another crucial ruling in favour of White & Case’s client Cukurova, in its six-year battle to recover its controlling interest in Turkcell (Turkey’s largest mobile phone operator). The effect...more

7/9/2013 - Alfa v Cukurova Cell Phones Foreign Corporations Telecommunications Turkcell

UK Government opts in to Class Actions

As widely expected, earlier this week the Government announced proposals for reform of the private competition damages regime in the UK, proposing to increase the Competition Appeal Tribunal’s (CAT) power and introduce an...more

2/5/2013 - Class Action Competition Appeal Tribunal EU Private Competition Damages

Turkcell Litigation – Pivotal Ruling: Privy Council Confirms Cukurova’s Entitlement to Relief from Forfeiture

After more than five years of litigation between Cukurova of Turkey and Alfa of Russia, the Privy Council has delivered a pivotal ruling in Cukurova’s favour. The decision establishes that a borrower may be entitled to...more

2/1/2013 - Borrowers Collateralized Debt Obligations Debt Equitable Relief EU Forfeiture Lenders

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