FSR and Corporate Crime Notes
Tag: standard disclosure
Showing 2 out of 2 results
25 November 2015
UK Court orders disclosure of confidential SFO and client documents: Harlequin Property (SVG) Ltd & Anor v Wilkins Kennedy
The recent case management decision in Harlequin Property (SVG) Ltd and Another v Wilkins Kennedy [2015] EWHC 3050 (TCC) considered an application by the …
20 March 2014
UK: High Court refuses to order bank to disclose its Credit Process Guide
In pre-action correspondence, a Bank disclosed its underwriting guidelines for mortgages, which stated they were to be read in conjunction with the key …