France bids to scupper rights of establishment

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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

In brief: Shipping firm clerk sails off with £40,000

A former book-keeper at shipping law practice Zaiwalla & Co stole £40,000 from the firm, forged the senior partner’s signature to open a bank account, and gave a former employee £1,800 without permission, a tribunal heard. The Solicitors’ Disciplinary Tribunal has banned Brian Brown from being employed in the profession without Law Society consent. Brown, […]

Star team for ABA

As OJ Simpson returns to court for his second trial, the American Bar Association has set up a group to deal with high-profile trials. The ABA resource team for high-profile trials will comprise judges, prosecutors, defence counsel and media with experience in high-profile trials. It will advise judges and attorneys about management issues in high-profile […]

Better the legal aid scheme you know…

As the political temperature increases in the run-up to spring’s general election, it will be interesting to see what happens to legal aid, its funding and development. The Government’s agenda was set out in the recent white paper. It includes radical changes in the delivery of the service, making it more structured and involving larger […]

Flotations

Clifford Chance acted for Dairy Crest on its flotation on the London Stock Exchange. Travers Smith Braithwaite acted for Rabobank in providing a five-year £90m credit facility for Dairy Crest upon its flotation.

In brief: Watch for fee fraudsters, solicitors told

Solicitors should take extra care to deflect approaches from advance fee fraudsters, Paul Pharoah, chair of the Law Society’s compliance and supervision committee has warned. Pharoah told last week’s council meeting too many solicitors were acting for advance fee fraudsters, and this was putting unnecessary pressure on the Solicitors’ Compensation Fund. The fraud involves money […]

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