Disclosure reform 'threatens equality'

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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 […]

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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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