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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 […]

Recommended

Furnival to take on five new tenants

Furnival Chambers is developing its commercial fraud expertise with the recruitment of five new tenants, including two silks. The arrival of Stephen Leslie QC from 2-4 Tudor Street and Michel Massih QC, Kim Hollis, Fiona Henderson and Mark Summers from 2 Paper Buildings, brings the number of tenants at the set to 46. Leslie is […]

Get out of jail free

Barristers are usually considered to be highly committed to pro bono but, as Matheu Swallow discovers, the commercial bar has nothing to be proud about When it comes to pro bono, the bar is widely regarded as setting a fine example to the other side of the profession. However, despite its efforts, the bar still […]

Shoosmiths property partner defects to Warner Cranston

City firm Warner Cranston is taking on a new commercial property partner from nat-ional practice Shoosmiths. Mary Anderson is joining Warner Cranston’s Coventry office after spending six years as a partner at Shoosmiths in the Midlands. Before that Anderson spent six years as a partner at Mishcon de Reya in London. Anderson specialises in major […]

1

Fraud Investigation: A case study

There is no such thing as a typical white-collar crime investigation. Each case turns on its own facts and the issues can vary widely from case to case. What stay the same are the basic techniques in crime investigation. Complex and serious fraud or corruption investigations require sophisticated techniques drawing on a variety of skills. […]

Simmons strikes deal to keep banking ace

Simmons & Simmons is snatching back a banking partner on the eve of her departure to Bevan Ashford. Helen Hancock, who specialises in capital markets and structured finance, was due to leave the City firm for Bevan Ashford’s Bristol office because of undisclosed personal reasons. Simmons, however, has persuaded Hancock to stay by setting up […]

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