Group advises on laundering training

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Latest Briefings

Polish law considerations: advance amount versus earnest money

This article is to discuss legal issues that may arise under Polish civil law in connection with the conclusion of a preliminary sale agreement and payment by the purchaser prior to execution of the final sale agreement of the amount which may be classified, depending on the parties’ decision, either as an earnest money (in […]

Poland reforms law to facilitate business activity

As of 30 April 2018, a package of five legal acts adopted on 6 March 2018 aimed at facilitating business activity entered into force in Poland. The legal acts are: Entrepreneurs Law Act;  Act on Ombudsman for Small and Medium-sized Entrepreneurs; Act on the rules for participation of foreign entrepreneurs and other foreign persons in […]

HMRC loses in specie contribution claim before the FTT

By Patrick Shee Self-Invested Personal Pensions, or SIPPs, have been under HMRC’s microscope for a number of years, but in a recent decision the First Tier Tax Tribunal (FTT) ruled against HMRC, finding that Relief at Source (RAS) for non-cash or in-specie contributions should be given to individuals. In Sippchoice Limited v HMRC [2018] UKFTT 12 the […]

The Health and Safety Sentencing Guidelines and their effect on business

By Adrian Mansbridge New Definitive Sentencing Guidelines for health and safety offences came into force on 1 February 2016; since then, there has been a significant increase in fines. What is clear from our analysis is that efforts by government to deregulate and reduce the burden of health and safety compliance have, from a financial […]

Mozambique: New regulations on compulsory social security

By Sonia Reis and Neylla Gulamhussen Decree no. 51/2017 of 9 October was approved as a result of the new challenges of Compulsory Social Security and seeks to adapt it to the current social situation. To achieve this, the Decree approves the Compulsory Social Security Regulations and came into force on 8 January 2018. The new […]

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Robert Highmore wants more stringent laws against harassment

Finding a cause of action to support a claim for an injunction in commercial situations is usually not difficult. Advising a client who is being harassed – perhaps being “stalked” or having their offices picketed by someone bearing a grudge – on their cause of action is not so straightforward. While media or sports personalities […]

Paisners oversees Ascot shake-up

Paisner & Co is advising on the £173 million restructuring of leisure group Ascot Holdings. If successful, the refinancing will eliminate negative net worth of around u25 million and will replace this with shareholder funds of between u51 million and u61 million. The legal team is led by partner Keith Stella, with partners Stephen Nelson […]

Charities seek legal advice over EU debts

UK CHARITIES are to take legal advice in a bid to recover millions of pounds of debt from the European Union. Their efforts coincide with a European Commission condemnation of late payments by European businesses. The charities are having to borrow money from the Trustee Savings Bank at one per cent above base rate to […]

Treading carefully

Does risk management have any relevance to the technology industry or to other industries’ dealings with it? I believe it does. Where an industry has established a regular pattern of behaviour – where the legal problems which face that industry are well-known – it is reasonable to assume that people working in that industry have […]

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