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Inside Disputes
Issue 2
Trends from Suspicious Transaction Reports

Inside a Dawn Raid: what really happens

The following sets out typical events which might occur on the first day on a dawn raid from the perspective of the Managing Director of the business being raided.

Substantial CASS Fine for Bank of New York Mellon

Litigation Funding: Myth or Reality?

If you believe surveys, 25% of people reading this will have never heard of third party litigation funding, 56% will have a general idea of what it is, 11% will know someone who has used it and just 8% will have had some form of direct experience.

Athletics and doping: Catch Me If You Can

Doping: The Athlete’s Dilemma

Imagine this: you are an elite athlete, you’ve just finished fourth in an Olympic track final, you’ve trained all your life to get here and now you’ve just missed out on a medal.

Mishcon updates leading guide on Disclosure Orders

A word of warning on disclosure

A recent High Court judgment has brought into sharp focus the difficulty of conducting large hard-copy disclosure exercises.

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