In court this week: Banking, inquests and conspiracy with Slaughters and Hogan Lovells

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Latest Briefings

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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In court this week: Conspiracy and enforcement with Clifford Chance, Sidley Austin and Ashurst

Clifford Chance, Fieldfisher and CMS Cameron McKenna Nabarro Olswang are just some of the high-profile names appearing in court this week, as another Top 20 case hits the High Court. CMS partner Bernard O’Sullivan will be battling a claim against defendants represented by Fieldfisher partners Colin Gibson and Dan Hayward, Clifford Chance partner Julian Acratopulo […]

tehran iran

UK Government settles billion-pound banking dispute

The HM Treasury has settled a £1.25bn damages suit brought against it by an Iranian Bank over sanctions imposed by the UK Government in 2009 because of alleged links to Iran’s nuclear programme. The sanctions imposed on Zailwalla & Co’s clients, Bank Mellat, prevented it doing business within the UK financial sector.  The two parties have […]

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