Indian official sues Dentons associate

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

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Alcatel promotes legal head to CEO

International telecoms company Alcatel has appointed subsidiary Alcatel Optics Group’s head of legal as the chief executive officer (CEO) of its UK and Ireland operations. Charles Matthews has been at Alcatel for the last 15 years, during which time he has worked in commercial positions within the company’s submarine networks and optics groups in Europe […]

Down to the wire

AOL Europe is going through a tough time but that is not stopping head of legal Clare Gilbert lobbying for the future rights of all ISPs against the formidable BT. Naomi Rovnick reports

Bahamian bar calls review on money laundering audit

The Bar Council of the Bahamas is set to apply for a judicial review on a government attempt to carry out an audit of all law firms on the island as a precaution against money laundering. The Bahamas is believed to be the only state in the world where all professions relating to finance are […]

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