'A further erosion of banking secrecy: the US Foreign Account Tax Compliance Act' by Monty Raphael QC and Nicholas Querée, published in the Butterworths Journal of International Banking and Financial Law, February 2013
To read the article, please click on the link below. It is reproduced with their kind permision.
Thursday, February 28, 2013
'Supreme Court considers enforceability of European Arrest Warrant'; Lexis Nexis interview with John Hardy QC, Anand Doobay and Jo Dimmock; 05/02/2013
Anand Doobay is a Consultant, and Jo Dimmock is an Associate in the Business Crime Department at Peters & Peters Solicitors.
Tuesday, February 5, 2013
Article by Hannah Laming and Nicholas Querée, 'FSA v UBS: will big fines change banks' attitudes to risk management?', first published in 'Butterworths Journal of International Banking and Financial Law', January 2013
To read the article, please click on the attachment below.
Article by Jenny Barker 'Legal Privilege' published in The Law Society Gazette, 28 January 2013
This article focuses on the eagerly anticipated Supreme Court judgment in Prudential PLC and Prudential (Gibraltar) Ltd v Special Commissioner of Income Tax and Phillip Pandolfo (HM Inspector of Taxes), in relation to the possible extension of the principle of legal professional privilege(LPP), to encompass advice given by accountants on tax law, which was handed down on Wednesday 23 January 2013.
To read Jenny's article please click on the attachment below.
'Crime Update' by Miranda Ching, first published in the Solicitor's Journal, 27 November 2012 and is reproduced by kind permission.
Miranda Ching considers the Gary McKinnon case, the development of Deferred Prosecution Agreements and malicious communications on social media. To read Miranda's article please click on the link below.
Friday, December 28, 2012
Peter FitzGerald writes Case Notes on Burns v. The Queen  HCA 35, (2012) 290 A.L.R. 713 for "The Journal Of Commonwealth Criminal Law Journal", November 2012 edition
THE SUPPLY OF DRUGS WHICH CAUSE DEATH – CAN A DEALER BE GUILTY OF MANSLAUGHTER?
Burns v. The Queen  HCA 35, (2012) 290 A.L.R. 713 High Court of Australia manslaughter – unlawful and dangerous act manslaughter – gross negligence
Friday, December 14, 2012
'A sword that cuts both ways: FSA v Chaligné and others' by Hannah Laming and Nicholas Querée, first published in the Butterworths Journal of International Banking and Financial Law, November 2012 and reproduced with their kind permission.
This article considers a recent case FSA v Chaligné and others, whch reveals the potential unintended consequences of re-opening regulatory matters before a new (and perhaps less sympathetic) forum.
Will the £29.7m fine imposed on UBS by the FSA reduce the risk of future rogue trading? by David McCluskey and Hannah Laming, published in City AM, 28 November 2012
To read the article which David and Hannah wrote please click on the attachment below.
Tuesday, November 27, 2012
Getting The Deal Through 'Asset Recovery 2013'
If you would like to purchase a copy of the Asset Recovery 2013 publication please follow the link below.
'Investigations Into Tchenguiz and Kaupthing Bank Dropped by SFO' by Helen McDowell, published on Lexis Nexis, 23 October 2012
To read the article please click on the attachment below.
Tuesday, October 23, 2012