Partner Claire Cross has been quoted in Bloomberg on the news that a trader’s cum ex case has been halted as a UK Judge put the brakes on one of the most advanced cases in the market watchdog’s investigations into a European wide tax scandal.
“This case represents a serious rap over the knuckles” for the FCA’s enforcement division. The case also exposes what appears to be a startling lack of energy and motivation to investigate what amounts to the biggest financial scandal since Libor rigging over a decade ago,” said Claire.
You can read the article in full here.
Does an accused have the right to know what materials they will be cross examined with prior to trial?
September 27 2022
Nick Barnard comments on the regulation of stablecoins in Law 360
September 20 2022
David Corker comments on televised sentencing in The Times
September 1 2022