Banking Litigation Notes

High Court requires claimant investors to disclose their investment history to show their level of sophistication and appetite for risk

Privilege in the context of regulatory investigations: latest guidance from the High Court

High Court takes expansive view of when reference to legal advice may result in broader waiver

The High Court has held that a bank waived privilege in all contemporaneous communications with its lawyers relating to particular transactions that were …

Litigation funder fails in attempt to obtain trading data from the London Stock Exchange

High Court refuses to set aside or vary disclosure order despite risk of foreign criminal or regulatory sanctions

The High Court has refused to set aside or vary an order for standard disclosure where a defendant bank maintained that production of documents would …

Impact of Court of Appeal's privilege decision in Sports Direct v FRC for the financial services sector