Art of the States

After taking down the Unabomber, former FBI lawyer Lisa Osofsky has turned her attention to corruption and money laundering in the financial services industry – and she’s busy

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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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Brabners senior partner and former Man Utd director Maurice Watkins had a plum seat at the Champions League Final last week, right in front of Bobby Charlton, which meant he appeared on the telly every five minutes for the duration of the game. While Watkins and Man Utd head of legal Patrick Stewart were in […]

Harbottle looks to tax dept for new chief

Media and entertainment firm Harbottle & Lewis has appointed tax partner Glen Atchison as its new managing partner, taking over from Lawrence Abramson. Atchison will take up his role at the start of June after leading the tax practice for 10 years. He has been on the firm’s management committee since 2006.

Allen & Overy launches Romanian alliance

Allen & Overy launches Romanian alliance” />Allen & Overy has launched a presence in Romania, signing an exclusive association with local firm Radu Taracila Padurari Retevoescu SCA (RTPR). The alliance will be up and running from the start of July. A&O has announced the move in the same week that its magic circle rivals Linklaters […]

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