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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

  • Brighton Office

    1 Jubilee Street

    Brighton

    East Sussex

    BN1 1GE

  • Gatwick Office

    Griffin House

    135 High Street

    Crawley

    West Sussex

    RH10 1DQ

  • Guildford Office

    Wonersh House

    The Guildway

    Old Portsmouth Road

    Guildford

    Surrey

    GU3 1LR

  • Horsham Office

    Ridgeland House

    15 Carfax

    Horsham

    West Sussex

    RH12 1DY

  • London Office

    6 New Street Square

    New Fetter Lane

    London

    EC4A 3BF

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