SJ Berwin LLP

The Deterrent Effect – Effective Enforcement Is Here To Stay

Supreme Court Confirms Privilege Does Not Extend To Accountants

The Financial Ombudsman Service - A Launch Pad For Litigation?

FATCA: Time To Act

To Investigate Or Not To Investigate? No Need, Says The FSA, We'll Ban Him Anyway

High Court Addresses A Bank's Obligations Towards Its Customers Following The Filing Of A Suspicious Activity Report ("SAR")

OFT Publishes Consultation On Provisional Decision To Refer The Audit Market To The Competition Commission

Criminal Probe Into Agricultural Wrapping Sector Is Dropped By OFT But Commission Enquiry Remains

OFT Cleared To Investigate Ryanair/Aer Lingus Merger

STS/Butler Merger Provisionally Cleared By CC