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.