CPS report on hold as Mills draws up response

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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 […]

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Linklaters gets $800m strike-out

Linklaters has won a round for client Ernst & Young in its battle with the BCCI liquidator, Deloitte & Touche which is being represented by Lovell White Durrant following Mr Justice Laddie’s strike-out of $800m from a $3.4bn negligence claim. Judge Laddie struck out another $1.8bn of the claim last year, but it was reinstated […]

Duty solicitor scheme set for shake-up in LAB review

Firms without legal aid franchises may be excluded from undertaking duty solicitor police station work as part of a major shake-up of the scheme planned for the summer. The Legal Aid Board (LAB) is to embark on a three-month review of the scheme this week in response to claims from firms with criminal law franchises […]

What price the pursuit of fiscal crime?

John Rhodes believes the British government should think twice before attempting to extend money laundering legislation to fiscal offences in offshore jurisdictions. John Rhodes is a partner at city law firm Macfarlanes. No-one objects to laws which help to identify and thwart drug barons. But by planning to introduce legislation against money laundering in offshore […]

The Lawyer Inquiry: Matthew Martin

Matthew Martin was born in 1966 in Hertfordshire. He works for Manches & Co as a corporate finance solicitor. What was your first job? Slating the roof of Kim Wilde’s barn. What was your first ever salary as a lawyer? £15,000. What would you have done if you hadn’t become a lawyer? Played right back […]

Bacfi gives scant praise to rights of audience victory

Barristers employed in industry are claiming a hollow victory after the Bar Council agreed to give them rights of audience in the higher courts but laid down strict requirements preventing many from taking advantage of them. At its meeting on 21 March the Bar Council voted to give employed barristers the same limited higher court […]

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