Banks up the ante on fighting money laundering

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

SEBI introduces exemptions for companies undergoing insolvency

By Ashwin Bishnoi, Rohit Ambast Between 31 May to 1 June, the Securities and Exchange Board of India (SEBI) amended a number of securities regulations to provide certain dispensations for listed companies undergoing the corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code 2016 (IBC). These amendments follow SEBI’s discussion paper of March […]

Case Study: Appleby Hope & Matthews improve productivity with ALB

By Norman Turvey Appleby Hope & Matthews had been AlphaLaw users for many years, and had reached the limits of being able to take the software any further. In order to maximise efficiencies and ensure their software would be able to meet their needs in the future, the decision was taken to review their current system […]

GDPR risks for retailers

By Jeanette Burgess, Gwendoline Davies Much of the focus in the retail and legal press in recent months has been on the eye-watering level of fines which data protection regulators can impose for infringements of the new EU General Data Protection Regulation (GDPR) legislation. However in this mini-series Walker Morris’ Heads of Regulatory & Compliance and […]

Swiss Lower House approves corporate tax reform

By Maurus Winzap, Robert Desax On 12 September 2018, the Swiss National Council (Lower House– Nationalrat – Conseil national) approved the revised version for a corporate tax reform (“Tax Proposal 17”). It is based on the Government’s proposal issued in March 2017 and on the version negotiated in the Upper House (Ständerat – Conseil des États) in […]

Recommended

MAQS looks for Baltic rim supremacy with merger

Pinsents’ Scandinavian ally Magnusson Wahlin Qvist Stanbrook (MAQS) has merged with niche Swedish outfit Bergling & Partners as part of a push to dominate the Baltic rim. Bergling, a six-lawyer specialist business law firm, will be integrated into MAQS’s Stockholm headquarters and is intended to bolster its corporate capability, with post-merger revenue growth predicted at […]

Laws of attraction

Tulkinghorn’s lady helpers were delighted to meet one of Europe’s few attractive male lawyers last week. A pair of scribes met Geza Toth-Feher, the former head of Dewey Ballantine’s German operations, last week at a Soho boutique hotel. When they arrived, Toth was sat at a table talking to a lady whom the two presumed […]

1

Customs attacked on all fronts for non-disclosure in hearings

Customs & Excise is being sued by one of its former senior lawyers for the way he was allegedly treated during the London City Bond (LCB) cases. DLA partner Richard Smyth, lawyer for the ex-Customs solicitor Gordon Smith, confirmed that his client was pursuing his previous employer for alleged stress-related injuries during the LCB litigation. […]

Freshfields trades HK dispute resolution head

Freshfields Bruckhaus Deringer has swapped the head of its Asian dispute resolution practice with a London-based litigation specialist. Richard Chalk has headed to Hong Kong to take on the role, replacing Rajat Jindal, who returns to London after eight years in the region. The magic circle firm also reaffirmed its commitment to a presence in […]

DLA’s merger prospect in talks with fellow US firm

Piper Rudnick is moving to bolster its presence on the US West Coast as it moves towards finalising merger talks with Gray Cary Ware & Freidenrich. Gray Cary, best known for its Californian IT and media practices, represents an attractive proposition for Piper Rudnick, whose West Coast operations are currently limited to bases in Los […]

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here