EU tightens laundering directive

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

Recommended

Litigation Personal Injury 26/7/99

Jordan Ovenden v North Essex Health Authority (1999) QBD (Burton J) 1 July 1999Claimant: Male, new-born at date of accident; 7 years old at date ofsettlement.Incident: The claimant was born at the defendant’s hospital in January1992. Just six weeks later he suffered an intracranial haemorrhage. Hebrought an action alleging that he could have avoided injury […]

In brief: Linklaters

Linklaters’ Belgian alliance member De Bandt van Hecke & Legae and Luxembourg firm Loesch & Wolter have officially merged, first revealed by The Lawyer (31 May). The Luxembourg bar is discussing details of how the newly merged firm will operate within the country’s restrictive legal market

Berrymans merges with Badhams

Berrymans Lace Mawer is merging with insurance specialist Badhams Thompson.London-based Badhams is the second firm Berrymans has approached within amonth after announcing a merger with niche Newcastle firm Linsley &Mortimer (The Lawyer, 21 June). The merger is due to be announced in thenext few weeks.Both firms have been involved in talks since 1990. But following […]

In brief: Clintons

Clintons, the entertainment law firm, has taken on one of the founding partners of US law firm Costello & Joelson. Stephen Joelson, a specialist in international commercial litigation, commercial transactions, bankruptcy and insolvency, joins as a consultant.

The Taylor report

Sitting on Paul Taylor’s desk in Berrymans Lace Mawer’s office inSalisbury House is a confidential dossier containing his “four point plan”for transforming the firm into a national player.The masterplan documents are headed “current”, “previous” and “hybrid”.They reveal the changing fortunes of the firm and the future strategy ofclient-led expansion.The firm, created after the merger of […]

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here