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Barney Stannard on Muck Rack

Barney Stannard

As seen in: Lexology, Mondaq
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Articles

Changes to the UK Money Laundering Regulations

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By Tim Lewis, Phil Bartram, Michael Raymond, Natalie Lewis, Danny Riding, Samuel M. Brewer, Henriika Hara, James Barnard, Barney Stannard, Nick Glynn
| Lexology Verified
On 17 July 2025, the UK finance ministry, HM Treasury (HMT), published its response on improving the effectiveness of the UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). HMT had published the original consultation in March 2024. Although HMT has confirmed a significant number of changes, some of these are relatively narrow in scope and are limited to particular sectors, such as letting agents or company service providers.
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UK - Cartels, Monopolies - Stellantis Auto SAS v Autoliv AB [2024] EWCA Civ 609 - The Court Of Appeal Dismisses An Appeal Against An Order Of The Competition Appeal Tribunal Requiring Two Defendant Groups To Use A Single Joint Expert At Trial In Relation

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By Imogen Nolan, Hattie Rawlings, Barney Stannard
| Mondaq
TS Travers Smith LLP More It’s not just law at Travers Smith. Our clients’ business is our business. Independent and bound only by our clients’ ambitions, we are wherever they need us to be. We focus on key areas of work where we are genuinely market leading. If it’s hard – ask Travers Smith. The Court of Appeal upheld the Competition Appeal Tribunal's decision to order two Defendant groups to use a single joint expert in a complex cartel case.
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Drax v Scottish Power: Court Of Appeal Provides Guidance On The Interpretation Of Notice Of Claim Clauses

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By Robert Fell, Stephanie Lee, Barney Stannard, Annabelle Witte
| Mondaq
In Drax Smart Generation Holdco Limited v. Scottish Power Retail Holdings Limited [2024] EWCA Civ 477, the Court of Appeal considered the sufficiency of a notice of claim made under an SPA. Allowing the buyer's appeal, the Court of Appeal cautioned against notice of claim clauses becoming "technical minefield[s]" that are "divorced from the underlying merits of a buyer's claim".
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