Gideon Benaim, Simkins

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Latest Briefings

FCA issues credit brokers portfolio strategy letter

By Jeanette Burgess In March 2018, the Financial Conduct Authority (FCA) published its ‘Approach to Supervision’ document setting out how it planned to supervise firms. As part of its strategy, the FCA groups the firms it regulates into ‘portfolios’ based on the type of work they carry out and sends a letter every two years […]

Real Estate matters – Winter 2019/Spring 2020

By Martin McKeague, Elle Sugden, Steve Nixon, David Manda This briefing discusses the following topics in detail. Landlords Beware: Court Of Appeal Finds CRAR Can Waive Right To Forfeit Landlord’s Works V Tenant’s Quiet Enjoyment: Practical Solutions To A Perennial Problem Persistent Problems With Trespassers: What Can Landowners Do? Modifying Covenants: Unlocking Value In Leasehold […]

Cartels – Enforcement, appeals & damages actions

By Miguel Mendes Pereira, João Francisco Barreiros Overview of the law and enforcement regime relating to cartels João Lourenço took office as the President of the Republic of Angola in September 2017. He replaced José Eduardo dos Santos, who led the country for 38 years. In October 2017, during one of his first speeches as […]

Angola – Foreign Exchange Policy

By Filipa Fonseca Santos, Joana Pacheco The Angolan Central Bank (Banco Nacional de Angola – “BNA”) recently approved Notice no. 15/2019 on the procedures for foreign investment operations carried out by entities qualified as non-residents for foreign exchange purposes. NOTICE NO. 15/2019, OF 30 DECEMBER BNA Notice no. 15/2019 (the “Notice”) establishes the procedures for […]

How to run a disciplinary hearing

By Helen Burgess Notification to the employee and invitation to a hearing The employee must be informed of the decision to progress to a disciplinary in writing. The allegations or charges against the employee should be set out in sufficient detail together with the possible consequences if the allegations are upheld. The employee needs to […]

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