Banks up the ante on fighting money laundering

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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

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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 […]

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 […]

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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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