Banking & Financial Crime

Frozen accounts, civil penalties, FCA redress schemes and financial disputes: what the regulators and courts changed.

Court of Appeal judge backs non-party’s appeal over Bitcoin order under CPR 40.9

Court of Appeal examines service of freezing order applications on recipients in Spain

Connaught Law News

UK legal changes explained for the people they affect: what changed, from when, and what to do about it. Every item links its primary source and the Connaught Law service that can help. Published by Connaught Law Limited, solicitors in London.

News, not legal advice. We check every item against its source, but mistakes can happen: rely on the linked document, and speak to a solicitor about your own position. Errors reported via connaughtlaw.com/contact are corrected.

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