Banks up the ante on fighting money laundering

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Latest Briefings

Government consults on changes to food allergen labelling

Working together, the Department for Environment, Food & Rural Affairs (Defra) and the Food Standards Agency have issued a consultation on proposed changes to food allergen labelling in order to enable consumers to be provided with the information they need to make safe food choices.

New Canadian temporary immigration options under the CPTPP

The purpose of the CPTPP is to facilitate market access, investment opportunities and trade amongst the parties. Of interest from an immigration standpoint, the CPTPP contains new temporary immigration options for citizens of member countries. From a Canadian perspective, the immigration provisions are aimed at increasing opportunities to support economic growth for Canadians and Canadian […]

Cryptocurrency in Romania. A go or a no-go?

In Romania, authorities are yet to create the legal framework that would regulate the taxation of activities related to cryptocurrency. This legislative gap leaves plenty of room for tax avoidance, as even the most well-intentioned taxpayers lack the tools to understand what taxes they need to pay in relation to their cryptocurrency trading. What are […]

Discussing aboriginal law in Canada with Best Lawyers

This article was originally published in Best Lawyers and has been republished with permission. Jaimie Lickers and Maxime Faille, attorneys specializing in Aboriginal Law at Gowling WLG in Canada, discuss the changing national attitude to Indigenous people’s history across the country and their firm’s significant cases in 2017 and 2018.

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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 […]

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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 […]

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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 […]

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