by Leela | 2019-06-26 | Industry News
In the recent case of, The State of the Netherlands (the “State of the Netherlands”) and Deutsche Bank AG (“DB”)[2019], the Court of Appeal (the “Court”) has confirmed that negative interest is not payable by the party transferring cash...
by Leela | 2019-06-05 | Industry News
The High Court (the “Court”) recently found in favour of the Financial Conduct Authority (“FCA”) resolving that an unauthorised investment scheme must pay almost £1 million to the FCA to be re-distributed to investors as a result of several breaches by both the firm...
by Leela | 2019-05-29 | Industry News
On 14 May 2019, the Court of Appeals ruled the case Times Travel (UK) Ltd. (“Times Travel”) v Pakistan International Airlines Corporation (“PIAC”) and decided that the economic pressure exerted by PIAC against Times Travel in that context was lawful and not considered...
by Leela | 2019-05-17 | Our Thinking
The final text to amend technical aspects of the European Market Infrastructure Regulation (the “EMIR Refit”) could enter into force in May/June and will be directly applicable to the UK and to all its financial and non-financial counterparties. Changes to the...
by Leela | 2019-05-16 | Our News
After weeks of hard work and dedication, Cleveland & Co are pleased to officially announce the launch of our newly designed website and newsletter! Our new website provides a clear message of who we are and where our values lie when developing, maintaining and...
