Legal and Financial Risk – July 2012

Hogan Lovells Legal and Financial Risk is a bi-monthly newsletter on recent legal developments that will impact upon corporates and financial institutions.

In this edition:

  • Restrictions on transfer in loan agreements can be overridden by specially drafted clause
  • Banking Reform - Government fleshes out the Independent Commission on Banking's proposals
  • Tell me why: High Court quashes FSA Decision Notice for failure to state reasons
  • FSA regulatory enforcement round-up
  • Duty of care owed by parent to employee of subsidiary
  • Deferred Prosecution Agreements: Tell us what you think
  • Liability of professionals to third parties
  • Money laundering: High Court confirms right to delay the execution of payment instructions and right to refuse to provide information regarding the delay

Read the full newsletter: 'Legal and Financial Risk – July 2012'


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