Confiscating money does not pay

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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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‘A very regular guy’

Cravath Swaine & Moore’s head of corporate John White may be overshadowed at home by his federal prosecutor wife Mary Jo, but that has not stopped him building up one of the country’s most formidable and profitable capital markets practice. Claire Smith finds out more about this unusually shy New York lawyer John White is […]

AIG general counsel joins Lloyd’s in NY

Lloyd’s of London is recruiting a new general counsel for US regulatory affairs in New York. Joseph Gunset is joining from insurance giant AIG where he was vice-president and general counsel for the warranty products division. At Lloyd’s he will be responsible for the management of US licensing and trade regulations. He will be the […]

CC sets up European conflict check team

Clifford Chance has taken responsibility for conflict checks away from partners and has set up an internal compliance function – the first of its kind in Europe. The firm brought in the new conflicts function to the Frankfurt office last week. Impetus for the move came after the merger with Rogers & Wells and Pünder […]

Firms under pressure as Kingfisher reviews panel

Firms advising Kingfisher are facing a tense couple of months as the retail giant begins its first panel review for more than two years. The number of firms on the 10-strong panel is not expected to increase. But some firms could lose work, and even their place, when the review is completed in the autumn. […]

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