Disclosure reform 'threatens equality'

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Latest Briefings

Taxation of a Shareholder’s Income In the Acquisition of a Limited Liability Company’s Own Business Share

This article aims to provide answers to a “hot topic” legal issue, often raised by shareholders, regarding the legal grounds for taxation of a natural person’s income derived from selling his business share to his limited liability company (where the company acquires its own business share) in the Republic of Slovenia. This article aims to […]

Significant beneficial owner: SEBI makes listed companies comply

On 7 December 2018, the Securities and Exchange Board of India (SEBI) issued circular No SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 (Circular) to modify Circular No. CIR/CFD/CMD/13/2015 dated 30 November 2015 (Format for Disclosure of Holding of Specified Securities and Shareholding Pattern) issued under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the modification, […]

New amendments to CIRP regulations – Relief for bidders and dissenting financial creditors

The Insolvency and Bankruptcy Board of India (IBBI) amended the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the fourth time in 2018 on 5 October 2018 through the IBBI (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2018 (Amendment Regulations). The Amendment Regulations have come into force on 5 […]

Risks for liability insurers and their insureds: #MeToo

By Susie Wakefield, Antonia Blackwell One year on from #MeToo, Bloomberg estimates at least 425 prominent people across industries had been publicly accused of sexual misconduct. These headlines have brought the issue of how employers tackle sexual harassment in the workplace into the spotlight. In addition to dealing with any allegations of sexual harassment, organisations will […]

Zero-hours contracts – Common pitfalls for employers

By Jo Tunnicliff “Zero-hours contracts can be a positive part of work-life balance if they offer genuine two-way flexibility,” says Matthew Taylor, the government’s lead reviewer of modern working practices. As our previous article set out, the Taylor Review made recommendations designed to improve the working conditions of individuals working in the gig economy, including zero-hours […]

Recommended

Fraudulent transactions

There are a number of different types of transactions offered by fraudsters. Trading in financial instruments The victim may be offered the opportunity to invest in the trading of standby letters of credit (SLCs), discounted letters of credit (LCs), prime bank guarantees (PBGs) or bank debenture instruments. The deal might be based on ‘rolling over’ […]

Litigation Recent Decisions 03/10/95

Securities and Investments Board v Radhe Sham Uberoi and Anil Uperoi (1995). Ch.D (Millett J). Summary: Action by the Securities and Investments Board against unauthorised dealers in investments. Application by The Securities and Investments Board for summary judgment under RSC O.14 against the defendants for carrying on investment business in the UK in contravention of […]

Receivers close file on Butler's Whar

Law firms Howard Kennedy and Clifford Chance acted in the final wrapping up of the Butler’s Wharf Estate, which went into receivership in 1990. Howard Kennedy and property agents Cluttons advised Frogmore Estates in its purchase of the remaining freehold and leasehold properties in the London estate from joint administrative receivers Nigel Hamilton and Alan […]

Hong Kong/Amnesty. Deafened by the sound of silence

Stephen Grosz is a partner at Bindman & Partners, which acted for Amnesty International “Listen. Can you hear it? It’s the sound of the hillsides and fields of Rwanda, where in their hundreds and thousands the dead lie silent.” This is a quote from the beginning of the advert which the British Section of Amnesty […]

Laundering code

The International Bar Association Council has urged its members to promote common professional standards on money laundering and embody them into a code of practice for lawyers worldwide. Recent estimates place the amount laundered around the globe at £500 billion per annum. The council has agreed to institute practice rules aimed at denying criminals access […]

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