Barings never a SSPF risk

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

Recommended

ASIM day sets out investment regulations

THE Association of Investment Managers held a ‘Meet the Law Society’ day last month, attended by key society figures, to discuss investment business regulations. Among the 50 ASIM members attending, Andrew Curtis of Somerset firm Clarke Willmott & Clarke welcomed the opportunity to discuss the issues. “I come from a financial background and the society’s […]

Elly defends Young in title fight

LAW Society President Charles Elly has mounted a spirited defence of his deputy John Young as the profession gears up for the first contested presidential election in decades. Attacking the two surprise contenders for the leadership for having the arrogance to believe they can do a better job, Elly urges the profession to vote for […]

Costs Of Trial

Legal experts predict the Maxwell trial could cost the taxpayer up to £25 million, placing it among one of the most expensive cases to come to court. It has taken nearly three years from the arrest of Kevin and Ian Maxwell following a Serious Fraud Office investigation into the Maxwell media empire to reach court […]

Financings

Wyko Group was advised by Wragge & Co in its one for two rights issue to raise around u7.85m.

Barrister faces ethics complaint

John Malpas reports A JOURNALIST who conducted his own defence against a libel action has accused the barrister and solicitors who acted for the plaintiffs of unethical conduct. Peter Cotterell has filed formal complaints to both the Bar Council and the Solicitors Complaints Bureau after the action against him was discontinued shortly before it was […]

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