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Legal, Regulation & Compliance

09/10/2013

Lloyds Banking Group raids Swiss Private Bank for disputes chief

The day after customers of Lloyds TSB saw the bank split from its parent company in one of Britain’s most high-profile banking shake-ups.

09/10/2013

Pinsent Masons bolsters insurance disputes team with double hire

International law firm Pinsent Masons has strengthened the firm's financial services offering

09/10/2013

BLP lawyer heads in-house at Ashby Capital

Real estate investment fund Ashby Capital has recruited a former Berwin Leighton Paisner corporate associate Tom Hill as in-house legal counsel.

09/10/2013

Luxury NYC property sought in Russian fraud case

U.S. authorities are looking to seize pricey Manhattan real estate linked to a tax fraud they say was uncovered by a whistleblowing Russian lawyer before he died behind bars.

09/09/2013

Barclays To Pay $36m To Settle Subprime Mortage Claims

Barclays has agreed to pay $36.1m to settle charges it hurt US homeowners by packaging subprime mortgages that the borrowers could not afford

09/09/2013

Deutsche Bank Faces Hearing Over Fired Euribor Traders’ Claims

Deutsche Bank AG faces a hearing in a lawsuit by four traders fired over the lender’s role in the alleged rigging of interest benchmarks after mandated mediation failed to produce a settlement.

09/09/2013

Bakers Seals Hire of McDermott's Head of European M&A

Baker & McKenzie has sealed the hire of McDermott Will & Emery's head of European M&A, Mats Sacklen

09/08/2013

From the vaults: making the news in years gone by

Prosecutors opened their criminal case against former UBS trader Kweku Adoboli, blamed for unauthorised trading that caused the bank a loss of up to $2.3 billion,

09/08/2013

Covington Expands European Financial Services Offering

Covington & Burling is pleased to announce that Charlotte Hill has joined the London office as partner, strengthening the firm’s ability to advise clients on EU and UK financial regulatory matters.

09/07/2013

Icap in talks to settle US and UK rate probe

Icap officials have said they are cooperating with various rate-rigging investigations and that senior executives weren't involved in any improper conduct.

09/05/2013

Barclays GC hire shows wariness of US-led regulatory world, say partners

Barclays appoints former US Treasury GC as UK banks increasingly seek regulatory skills

09/05/2013

European Supervisory Authorities highlight cross-sectoral risks

European Supervisory Authorities highlight cross-sectoral risks

09/04/2013

Top level exits continue as BLP tax litigation head joins Clifford Chance

The firm said it had reached its “target number” of redundancies

09/04/2013

FCA figures suggest true cost of rate hedge mis-selling

The Financial Conduct Authority has published its first update on banks’ reviews of sales of Interest Rate Hedging Products.

09/04/2013

Shoosmiths promotes 18 to role of associate

The promotions took effect on 1 September

09/03/2013

RBS faces legal action by pensions giant for hundred of millions

At least one other major UK investor is understood to be backing the Quinn Emanuel case.

09/03/2013

Law firms that want growth should look to private-client work

Law firms focusing on private clients were among the UK’s best performing

09/03/2013

Mayfair-Firm Makes First Lateral hire in two years

The opportunistic hire of Breedy would help the firm would help boost links between private client and the corporate group.

09/03/2013

UPDATE 2-UK Banks "slow" To Pay Out On Swaps Mis-Selling Claims

The Bill Is The Latest Faced By Banks, which are also compensating customers for mis-sold payment protection insurance (PPI).

09/03/2013

Osborne Clarke beefs up offices in Paris and Brussels

Osborne Clarke has continued its European expansion with two partner hires in its newly formed Paris and Brussels offices.

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