Demands on laundering

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Latest Briefings

Walker Morris team explores opportunities in new entry-level exception sites and starters homes

By Richard Sagar, Karl Anders, Graham Whiteford, Josh Kitson Introduction This briefing note, prepared by the Walker Morris Planning Environment Team, explores the opportunities presented in the new National Planning Policy Framework (“NPPF2“). Specifically, the opportunities to obtain planning permission for new entry-level exception sites consisting of affordable housing for first-time buyers on previously unallocated […]

FCA published near-final rules amending the jurisdiction for SMEs and guarantors

By Paul Gair The FCA yesterday released its policy statement (PS18/21) on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper (CP18/31) detailing proposals for increasing […]

Walker Morris litigation specialists reviews regulator’s proposals for dealing with push payment fraud

By Louise Power, Rachel Elgar Banking & Finance Litigation specialists Louise Power and Rachel Elgar report on the Payment Systems Regulator’s (PSR) recent proposals for dealing with push payment fraud. What is push payment fraud? Payments are described as ‘push payments’ when the payer obtains the payee’s account details and instructs their bank to send (or push) […]

Impact of 2019 budget proposals on Dutch’s buyout sector

The Dutch government published important tax measures in its 2019 budget proposals with a potentially significant impact on the Dutch buyout sector. Some of these measures may result in a higher effective tax burden if appropriate action is not taken…

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Property

The Mercia Square shopping centre at Foregate St in Chester has been acquired for u9m by United Friendly, advised by Tucker Turner Kingsley Wood, from Standard Chartered Bank, advised by Stephenson Harwood.

Dibbs debt merger costs support jobs

DIBB Lupton Broomhead is merging its Bromley and Bradford debt collection offices to improve efficiency. The move will involve the closure of the Bromley office at the end of September. A few Bromley support staff will be offered jobs in Bradford and London, but the rest face redundancy. No solicitors will lose their jobs. Debt […]

Regions will take lion's share of CCT

Nicole Maley MEDIUM-SIZED regional practices are expected to be the big winners in the CCT game, with low overheads and smaller staff numbers enabling them to undercut larger firms in the bidding price war. A straw poll of local authority figures shows they believe the type of work likely to be put on the market […]

Goodwin flies CL for UBS

Top Credit Lyonnais lawyer Jennifer Goodwin has defected to City bank competitor UBS, where she starts work this week. Goodwin was legal department head at Credit Lyonnais, where she oversaw both transactional and general head office legal matters. Goodwin is reporting in her new role as director to Gerald Thorburn, the UBS legal and transactional […]

Proudler to Olswangs

TOP defamation lawyer Geraldine Proudler has resigned from Lovell White Durrant to join Simon Olswang & Co. She remains at Lovells while discussions continue about her notice period. A spokeswoman for Olswangs says: “This will enhance the expansion of our media litigation practice.” Olswangs recruited David Zeffman and his team from Frere Cholmeley Bischoff earlier […]

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