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  4. Stewart Hey quoted in The Financial Times' coverage of a US$126 billion fraud

Stewart Hey quoted in The Financial Times' coverage of a US$126 billion fraud trial

Litigation partner Stewart Hey is extensively quoted in the Fiancial Times' coverage of the AHAB vs SAAD litigation. Read more below (subscription required).

Cayman court finds Saudi companies complicit in $126bn fraud

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Insights Helen Coward

Compensating for past errors – HMRC’s retrospective change in approach to VAT on compensation

Reviewing the new approach what HMRC will apply to most payments that have been made in the past and all new payments made in future.

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News

Publication of the Third edition of Lissack and Horlick on Bribery and Corruption

The Third edition has been published by LexisNexis Butterworths and features two members of our Commercial Dispute Resolution Team.

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Insights Rhys Novak

Is the FCA reluctant to probe money laundering?

Rhys looks at the FCA's decision to discontinue 50% of its criminal investigations into money laundering rule breaches

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Insights Rhys Novak

Can payments made directly to a government be a bribe?

Rhys looks at the recent US Department of Justice (DOJ) Opinion Release concerning the Foreign Corrupt Practices Act.

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