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.
To read the article which David and Hannah wrote please click on the attachment below.
If you would like to purchase a copy of the Asset Recovery 2013 publication please follow the link below.
To read the article please click on the attachment below.
To read the interview in which Anand looks at the lessons for UK Lawyers of European Arest Warrant refusals, please click on the attachment below.
Partner and Head of the Business Crime Department Michael O' Kane, who is a leading expert on Criminal Cartels, Extradition and Business Crime has written a chapter 'Cartels, extradition and concurrent criminal prosecution' for the newly published leading textbook 'EU Competition Law' (Hart Publishing, September 2012) by Ariel Ezrachi. To order a copy of the publication please click on the link below.
Article by David McCluskey and Nicholas Queree, 'The buck stops where? Regulatory action against senior managers post FSA V John Pottage', published in the Butterworths Journal of International Banking and Financial Law, September 2012
David McCluskey write for City AM, UK bankers could face US prison for sanctions busting. For the full article title UK bankers could face US prison for sanctions busting, please clik on the wbsite link below or the PDF.
“Evidence of Propensity and Identifying the Issues”, Journal of Commonwealth Criminal Law, November 2011