In brief: Moquet Borde & Associes

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Latest Briefings

Taxation of a Shareholder’s Income In the Acquisition of a Limited Liability Company’s Own Business Share

This article aims to provide answers to a “hot topic” legal issue, often raised by shareholders, regarding the legal grounds for taxation of a natural person’s income derived from selling his business share to his limited liability company (where the company acquires its own business share) in the Republic of Slovenia. This article aims to […]

Significant beneficial owner: SEBI makes listed companies comply

On 7 December 2018, the Securities and Exchange Board of India (SEBI) issued circular No SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 (Circular) to modify Circular No. CIR/CFD/CMD/13/2015 dated 30 November 2015 (Format for Disclosure of Holding of Specified Securities and Shareholding Pattern) issued under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the modification, […]

New amendments to CIRP regulations – Relief for bidders and dissenting financial creditors

The Insolvency and Bankruptcy Board of India (IBBI) amended the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the fourth time in 2018 on 5 October 2018 through the IBBI (Insolvency Resolution Process for Corporate Persons) (Fourth Amendment) Regulations, 2018 (Amendment Regulations). The Amendment Regulations have come into force on 5 […]

Risks for liability insurers and their insureds: #MeToo

By Susie Wakefield, Antonia Blackwell One year on from #MeToo, Bloomberg estimates at least 425 prominent people across industries had been publicly accused of sexual misconduct. These headlines have brought the issue of how employers tackle sexual harassment in the workplace into the spotlight. In addition to dealing with any allegations of sexual harassment, organisations will […]

Zero-hours contracts – Common pitfalls for employers

By Jo Tunnicliff “Zero-hours contracts can be a positive part of work-life balance if they offer genuine two-way flexibility,” says Matthew Taylor, the government’s lead reviewer of modern working practices. As our previous article set out, the Taylor Review made recommendations designed to improve the working conditions of individuals working in the gig economy, including zero-hours […]

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Firms unite for Franklin Mint Di fight

City firm Titmuss Sainer Dechert has formed an alliance with Los Angeles-based firm Loeb and Loeb to defend Franklin Mint in its multi-million pound litigation over its production of a Diana, Princess of Wales, doll. The battle is being waged in the US, but much of it hinges on UK trade mark law, says Paul […]

Warburg appoints first global chief

Warburg Dillon Read has become the first UK investment bank to appoint a general counsel with responsibility for legal issues globally. Mark Harding was WDR’s European general counsel before the new position was created for him. The promotion makes him a member of the board. He says: “I have a big role in WDR now. […]

Firm favourites for turnaround work

Allen & Overy Advised Ernst & Young on Canary Wharf and Arthur Andersen on Ferranti in the last recession and is generally considered to lead the field, particularly because of the firm’s general finance practice, which brings in complex international restructuring work. However, its competitors are gearing up fast and are quick to point out […]

This man used to do lunch with lawyers, now he makes it

Some lawyers drop out because they have to. A Scottish husband and wife team, Gordon and Maria Thompson, took up coffee selling and hypnotism respectively after they were struck off in 1995 for making £30,000 worth of legal aid claims which they could not justify. But experts claim an increasing number of lawyers are dropping […]

Case of the week

A 19-stone salesman who sat on a sofa has delivered a cautionary tale for insurers with shaky furniture. Maurice Leahy was visiting the Croydon offices of Direct Line Insurance when the receptionist invited him to sit on a sofa while he waited, which collapsed beneath his weight, injuring his back. Leahy has now received u80,000 […]

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