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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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Peter Jackson
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Hill Dickinson mulls second cash call in 12 months post HMRC tax change

Hill Dickinson is consulting on its second cash call in 12 months in response to HM Revenue & Customs’ (HMRC) change to the partnership taxation rules, which will come into effect on 6 April. Following approximately 12 consultation meetings around the country, Hill Dickinson managing partner Peter Jackson has recommended a capital investment of 30 […]

Governmental response on proposed reforms to judicial review

In response to concerns about the growing number of judicial review cases, and fears that these are slowing down the realisation of important infrastructure projects, the government has recently consulted on proposals for further reforms to judicial review proceedings. The consultation closed in November 2013, and a government response has now been issued. This sets […]

Eversheds partner comments on protesters facing eviction from fracking site in Salford

Eversheds partner Alison Oldfield has commented on the legal process of evicting protesters, after an application to evict protesters from Barton Moss in Eccles, Salford, reached court, but was adjourned for two weeks to give the defendants more time to respond. Oldfield said that the decision demonstrates the risk that if landowners do not respond quickly […]

Bermuda Court of Appeal upholds decision of Supreme Court to order disclosure

It is not unusual for a settlor to impose confidentiality conditions upon trustees by the terms of the trust. However, there are limits to the extent to which information may be withheld from beneficiaries. Ultimately, all such conditions are subject to review by the court under its supervisory jurisdiction to ensure the proper administration of […]

Money Laundering Bulletin — spring 2014

DLA Piper’s financial services regulatory team has released the spring 2014 edition of its Money Laundering Bulletin. In this issue, the firm looks at how money laundering cases related to fraud have surged in the UK and how Standard Bank was fined £7.6m for failures in its anti-money laundering controls. DLA Piper also provide updates of anti-money […]

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