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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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Willkie Farr targets compliance

Willkie Farr & Gallagher is spearheading a move into the compliance field after scooping two partners from Foley & Lardner. Martin Weinstein and Robert Meyer will lead the new compliance and enforcement group, based within Willkie Farr’s rapidly expanding Washington DC office. Weinstein, a former assistant US attorney in the fraud section of the Northern […]

KLegal international: The collapse of KPMG’s European dream

KPMG is still trying to recover the millions it pumped into Dutch law start-up Steins Bisschop Meijburg & Co between 1999 and 2002. The 21-partner firm was declared bankrupt in April 2002 after KPMG pulled the plug on loans… The NetherlandsKPMG is still trying to recover the millions it pumped into Dutch law start-up Steins […]

Malaysia and Korea pledge to open their legal markets

The Malaysian and South Korean governments have told the UK that they want to open up their legal markets to international law firms. Currently, foreign firms are not allowed to open offices in Malaysia or Korea, but following visits from David Lammy MP, the Parliamentary Under-Secretary of the Department of Constitutional Affairs, this could change. […]

The AIM of the game

AIM is making a comeback, and Addleshaws, BLP, Hammonds and Memery Crystal are flying high. Helen Power and Joanne O’Connor report AIM is back in vogue. The Northumbrian Water float this May propelled the junior list into the public spotlight, justifiably highlighting AIM’s claims to be a mature market far removed from its old dodgy […]

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First conviction for “biological” GBH through HIV transmission

A man who knowingly infected two women with the HIV virus was last week convicted of causing “biological” grievous bodily harm and was the first person in 137 years to have been convicted of deliberately transmitting a disease. At last month’s trial, the court heard that Mohammed Dica, a married father of three, had knowingly […]

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