Jaimie Curle

Jaimie Curle

DLA Piper

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Court orders, conspiracies and the long arm of the English courts

Overseas banks beware as the tort of unlawful means conspiracy could open up new ways of punishing those who aid defendants aiming to evade freezing orders....more

5/5/2016 - Asset Freeze Criminal Conspiracy Foreign Banks Jurisdiction Kazakhstan 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

First trial in the financial list over validity of derivatives transactions draws to a close

The trial of the first case to be heard in the new Financial List has finished and we await the judgment from Mr Justice Blair with interest. The case was transferred in the middle of October, shortly after the Financial List...more

1/20/2016 - Contract Disputes Credit Suisse Cross-Border Transactions Derivatives 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

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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