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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

Recommended

Russian liability law gets icy reception

Small pay outs and a lack of legal infrastructure make the Russian courts a weak tool in the fight to get personal injury compensation. Alice Lagnado reports. Alice Lagnado is a reporter at the St Petersburg Times. On a Sunday afternoon last March, 12-year-old Ksenya Yuzipchuk was killed just metres from her front door when […]

It has been a good week for:

Money launderers, whose solicitors are turning a blind eye to their activities, according to the National Criminal Intelligence Service (NCIS). Last week the NCIS released figures showing that the number of tip-offs it has received from solicitors about the activities of money launderers fell from 300 in 1996 to 236 last year. The NCIS attacked […]

It has been a bad week for:

The two British families who won just £55 compensation from a travel company following their holiday in a Malta hotel which they described as a “hell-hole”. District Judge Anthony Cleary awarded the meagre compensation after taking the unprecedented step of flying out to the three-star Palm Court hotel to check up on the conditions there. […]

In brief: Sundin lands property shop management role

Alistair Sundin (right) has been appointed regional manager for the North East Solicitors Property Shop (SPS). The property centre, which is being set up by the Edinburgh Solicitors Property Centre (ESPC), is due to begin trading later this year.

In brief: Ashursts hires new commercial property head

Ashurst Morris Crisp has appointed Simon Cookson as its new head of commercial property. Cookson replaces Laurence Rutman, who was head of the department for the last 24 years. Ashursts has also elected Gonzalo Fernandez as a banking partner.

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