A serious case of mistaken identity

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Latest Briefings

Companies to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

Commercial Court dismisses allegations of fraud in connection with forex demo accounts

By Robin Henry, Jean-Martin Louw In a highly critical Commercial Court judgment, Mr Justice Knowles has described two investment funds’ allegations of fraud against a forex trading firm as “an elaborate and expensive, unmeritorious attempt” to “throw off their responsibility onto the shoulders of the defendants”. Background The claimants’ business model was to offer investors equity in […]

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Wragges beats City to BA deal

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Herbert Smith Bangkok hires first Thai lawyer

Herbert Smith’s Bangkok office has hired its first Thai partner. Top corporate lawyer Kowit Somwaiya joins the office from his own firm, George & Kowit, where he was senior partner. He joined Herbert Smith last Monday and will be followed by a team of two or three assistants. He will concentrate on financing, restructuring, banking […]

Democracy wins over dictatorship

Michael Walker is managing partner at Maclay Murray & Spens. Winston Churchill and Bill Tudor John (former senior partner at Allen & Overy) are examples of democracy in action. The temptation of anyone managing a legal firm nowadays is to point to the slowing effect on progress that democracy can have. How, say the cadre […]

Swedish firm drops Cameron McKenna to join Ernst & Young

The merger between CMS Tisell and Ernst & Young Sweden AB will result in a 160-lawyer practice – one of the biggest legal practices in Sweden. Thirteen partners and around 20 staff will join E&Y from 1 January 2000. Its principal offices will be in Stockholm, Gothenburg, Malmoe, Vaxjo, Karlstad and Uppsala. In line with […]

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