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Dentons Ruling Recasts Test For Lawyers' AML Misconduct

By Christopher Crosby

The Court of Appeal's recent decision that the Solicitors Regulation Authority must prove that Dentons' breach of money laundering legislation was "sufficiently serious" could complicate the watchdog's job of enforcing its rules, experts say.


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Top Stories
  • Mercs on display, black ones
    FCA's Contested Car Finance Redress Hits Roadblocks

    By Alex Davidson

    Legal challenges to the Financial Conduct Authority's motor finance redress scheme fired off this week to the Up...(read more)

  • Flaship store of a South Korean tech giant.
    Samsung Must Pay ZTE $392M For Phone Patent Licensing

    By Hanna Vioque

    A London judge ordered the South Korean tech giant Samsung to pay $392 million on Friday to use ZTE's portfolio ...(read more)

  • Tesco Exec Denies Warehouse Jobs Viewed As 'Men's Work'

    By William Janes

    A Tesco executive has denied that the supermarket chain viewed warehouse jobs as "men's work" as she gave evidence on the first day of a trial of equal pay claims brought by thousands of mainly female shop workers on Friday.

  • Medical Cannabis User Revives Bias Claim Over Job Ban

    By Jamie Lennox

    A London appeals tribunal restored a medical cannabis user's claim on Friday that Network Rail discriminated against him based on his disability by banning him from safety-critical rail work for five years after he failed a drug test.

  • DWF Director Eyes More IP Growth After Oatly TM Win

    By Alex Baldwin

    Coming off its victory at one of the highest-profile U.K. trademark disputes in recent years, DWF Group has high hopes for the future of the intellectual property practice. Here, director Asima Rana talks to Law360 about the challenges of the case and the growing demand for IP work in the U.K.

  • UK Defense Contractor Pays £15M To Settle Bribery Probe

    By Christopher Crosby

    British defense contractor Ultra Electronics agreed to pay £14.8 million ($20.2 million) on Friday to settle a bribery investigation by the Serious Fraud Office into suspected corrupt payments involving airport contracts in Algeria and Oman.

  • Johnson Matthey Beats Fraud Claim Over £325M Pharma Deal

    By Eddie Beaver

    Johnson Matthey defeated on Friday a claim that it acted fraudulently in the £325 million ($444 million) sale of one of its pharmaceutical businesses, despite a finding by a London court that the chemicals business had failed to disclose to the buyer significant details about the transaction.

  • FCA Vows Robust Defense Of Car Finance Redress In Court

    By Alex Davidson

    The Financial Conduct Authority said on Friday that it will mount a robust defense of its £7.5 billion ($10.2 billion) motor finance redress scheme against four legal challenges so far from lenders and a consumer group.

  • Baker McKenzie-Led Daily Mail Owner To Sell Data Biz For $1B

    By Tom Fish

    The owner of the Daily Mail has agreed to sell its U.S. property data business Trepp Inc. for $1 billion in cash to financial services provider Fitch Group Inc.

  • Ex-Sub-Postmaster Fights Split Of £4.5M Post Office Trial

    By Ronan Barnard

    A former sub-postmaster urged a London appellate court Thursday to overturn a decision to split his £4.5 million ($6 million) claim against the Post Office and Fujitsu over a 2007 civil judgment which he alleges was obtained by conspiracy, arguing that it is wrong in principle.

  • Gymshark Co-Founder Sues Aybl Execs Over Alleged Ouster

    By Hanna Vioque

    A Gymshark co-founder has sued his former business partners in Abyl, another sportswear brand he helped launch, accusing them of hanging him out to dry after he refused to sell 10% of his shares to move forward with an initial public offering. 

  • Star Wars Worker Fired Over 'White Man' Remark Wins £234K

    By Max Austin

    A former safety manager on a Disney Star Wars production has been awarded £234,112 ($317,500) after a tribunal found that the company latched on to comments she had made about being replaced by "a white man" to fire her. 

  • Mazur Ruling Shows Law Needs Refresh, CILEX Chief Says

    By Marialuisa Taddia

    The head of the Chartered Institute of Legal Executives is calling on the government to update the legislation that governs the regulation of legal services, saying that the recent ruling over who can conduct litigation has starkly exposed the limits of the U.K.'s 19-year-old framework.

  • UK Collective Pension Plans Cleared For 2027 Launch

    By Martin Croucher

    The U.K. retirement savings watchdog has finalized rules for new collective type pension plans, which will go live in October.

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Trending on Law360 UK

  • Mercedes, VW Challenge FCA's £7.5B Motor Finance Plan
  • Solicitor Fined Over £237M LC&F Mini-Bond Scheme Conflict
  • UK Broadens Big Companies' Liability For Executive Crimes
  • Ex-Sub-Postmaster Fights Split Of £4.5M Post Office Trial
  • Women Near Court OK For J&J Group Claim Over Cancer Link
  • Stephen Fry Sues Events Organizer After Falling Off Stage
  • Imprisoned Oligarch Denied Appeal Over $14B Asset Seizure
  • SoftBank Unit Says Ex-Directors Duped It Into £2.5M Deal
  • Mazur Ruling Shows Law Needs Refresh, CILEX Chief Says
 
 
 

From The Courtroom

  • Ex-Jusan COO Claims He Blew Whistle On Embezzlement
  • Merck Says Rival MSD Wants Secret Files For Foreign Cases
  • Ex-Lawyer For Hong Kong Billionaire Family Revives UK Claim
  • Developer Cites Human Rights To Fight £48M Fire Safety Bill
  • Solicitor Avoids Immediate Suspension For Antisemitic Tweets
  • River Pollution Claim Too Thinly Pled To Compel Defense
  • MoD Hearing Loss Ruling Sets Damages Guide For Veterans
  • HMRC Defends Court's Power To Resolve Exit Tax Dispute
  • Real Estate Co. Fights Exit Tax On £142M Over Legal Certainty
  • UK Exit Tax Ruling Is Judicial Overreach, Court Told
 
 
 

Expert Analysis

  • Michael Davar
    Darchem Ruling Clarifies Status Of JV Members' Solo Claims
    The High Court’s recent decision in Darchem Engineering v. Bouygues on whether individual members of an unincorporated joint venture... (read more)
  • Grania Baird
    How New EU Third-Country Branch Rules Will Affect UK Banks
    The European Union's new directive on third-country branch rules for non-EU banks will have a significant impact on U.K. banks, whic... (read more)
  • Martin Dowdall
    FCA's £44M Nationwide Fine Highlights AML Control Gaps
    The Financial Conduct Authority’s recent £44 million fine of Nationwide Building Society for anti-money laundering control failures ... (read more)
  • Pasquale Tammaro
    How EU Reforms May Affect Copyright, AI Balance
    The European Parliament’s recently proposed resolution calling on the European Commission to address the intersection between copyri... (read more)
  • Gregg Beechey
    FCA's Investment Regime May Prove A Double-Edged Sword
    The Financial Conduct Authority’s final rules on consumer composite investments intend to support retail investors in making more in... (read more)
  • Read More Expert Analysis

 
 
 

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