Disclosure reform 'threatens equality'

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Latest Briefings

Implementation of EU anti-tax avoidance directive

The bill of law to implement the provisions of the EU Directive 2016/1164 on anti-tax avoidance (ATAD) in Luxembourg law was made available on 20 June 2018. Subject to parliamentary approval, Luxembourg will introduce controlled foreign corporation (CFC), interest deduction limitation and anti-hybrid rules. It will also modify its existing general anti-abuse rule..

Portugal: Competition and the right to compensation for damages

Act 23/2018, establishing the legal framework on the right to compensation for damages from infringements of competition law, was published on 5 June 2018. This legislative act transposes into Portuguese law the Directive 2014/104/EU of the European Parliament and of the Council, of 26 November 2014, which established common rules to all Member States on […]

Pimlico Plumbers: the self-employed v brand debate

By Paula Rome The widely reported decision in Pimlico Plumbers emphasises the risks of retaining control over staff. However, such control can be key to protecting an organisations’ brand and reputation in the marketplace. Where does this leave us? What does control mean?

What do employers need to know about whistleblowing policies?

By Antonia Blackwell In this instalment of our ‘Breaking Down the Handbook’ series, we look at whistleblowing policies, why they are needed, what they should contain and what traps employers need to avoid. What does whistleblowing mean?

I’m divorced, that’s it, right?

By Miranda Nairn There is a common misconception that once in possession of a decree absolute (the final decree dissolving a marriage), your divorce is done and dusted and you and your ex-spouse can walk off into the sunset, in opposite directions, never to see or hear from each other again. In fact, unless you […]

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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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