Banking & Finance eBulletin May/June 2017

30 May 2017

Welcome to this edition of our Banking & Finance Ebulletin which covers a variety of issues relevant to asset based lenders, banks and other financial institutions as well as their customers.

Inevitably we include some updates on BREXIT and we look at developments in the fields of anti-money laundering, the combating of terrorist financing and tax evasion.

Our case law updates refer to some interesting developments on a bank’s duty of care to a customer, the parameters of freezing orders affecting customers’ assets and “reasonable endeavours” obligations.

Please click here to read our Ebulletin.

If you want any further information please email your usual contact here at DMH Stallard or Gwen Godfrey.

Further reading

What’s the state of Employment Status?

Blog, News & PR
Rebecca Thornley-Gibson highlights the challenges faced by businesses who struggle to determine employment status and the impact this has on innovative operating models
Read more Read

Employer's question: how to effectively deal with stress related sickness in lockdown

There are a variety of contributing factors caused by the pandemic that have seen a rise in stress related claims at work, but how can employers deal with this more effectively?
Read more Read

Use of statutory demand to make company insolvent suspended until June

Blog, Legal Updates
Cheraine Williams looks at more temporary Covid-driven measures that will protect businesses and tenants from possible legal action
Read more Read

New guidance issued for valuation of flats and investigating fire safety

Blog, Legal Updates
Cheraine Williams looks a the current situation facing leaseholders looking to sell or re-finance their property; will new guidance provide clarity?
Read more Read
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