Bahamian bar calls review on money laundering audit

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Latest Briefings

Landlord’s threats of legal action amounted to harassment of tenant

The recent Court of Appeal decision in Metropolitan Housing Trust Ltd v Worthington (1) and Parkin (2) alerts landlords to the risk of their dealings with tenants amounting to unlawful harassment.  Housing Management and Litigation experts Karl Anders and Lucie Bryan explain and offer practical advice, which will be of particular interest for social housing providers […]

Cabot SPR appeal: A welcome outcome for unsecured lenders in Scotland

Walker Morris partner Rob Aberdein explains an appeal allowed by the Sheriff Appeal Court which clarifies that the “interventionist and problem-solving approach” required of sheriffs under the new Simple Procedure Rules Simple Procedure Rules (SPR) for low value claims does not extend to undefended claims.  The appeal concerned a number of test cases and will […]

Industry responds to SME access to the FOS

The FCA last week published a suite of responses it has received to a consultation paper (CP18/3) released in January this year setting out the FCA’s proposed changes to the jurisdiction of the Financial Ombudsman Service (FOS) to open the FOS complaints resolution process to small businesses (SMEs). The fourteen responses published come from a […]

Cyber security, separation and self-protection online

Social media has many benefits, enabling us to keep in touch with old and new friends alike, sharing special moments with ‘followers’, organising events or tracking exercise progress. However, there is a dark side to the web.  Every click, post or search adds to your very own digital footprint, this leaves everyone vulnerable to exploitation. […]

Romanian companies will be able to distribute dividends on a quarterly basis

The Romanian Parliament recently approved the Law on the Amendment and Completion of the Accounting Law No. 82/1991, Amendment and Completion of the Companies Law No. 31/1990 and Amendment and Completion of Law No. 1/2005, on the organisation and functioning of cooperative companies. Before entering into force, the law will have to be promulgated by […]

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Gibson Dunn resolves Polestar debt

Gibson Dunn & Crutcher and Allen & Overy (A&O) have pulled off a landmark European debt restructuring for printing company client Polestar.The London office of the Los Angeles firm scooped the work advising the company when it ran into difficulties at the start of the year. Polestar is owned by private equity group Investcorp, a […]

To be continued

Taking on its responsibility for ensuring the standards of the UK bar, the Bar Council is making continuing professional development compulsory. Jane Creaton reports As part of its commitment to improve and maintain the standards of legal services offered by the bar, the Bar Council is in the process of phasing in a compulsory continuing […]

2

Indian official sues Dentons associate

Denton Wilde Sapte solicitor Gauri Advani is being sued for libel by Hardeep Singh Puri, the Deputy High Commissioner for India in London. A High Court claim states that they had been friends for over 20 years.Advani is the daughter-in-law of LK Advani, the Indian Home Minister. At the beginning of October, the Delhi High […]

Railtrack shareholders dump A&O for Lovells

The Railtrack Share-holders Action Group has dropped Allen & Overy for Lovells. The group left A&O because it saw a potential conflict between itself and the Railtrack bondholders that are long-term A&O clients. A&O admits it was willing to continue acting for the action group.“It was us who first spotted there could be a problem […]

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