Issuer and arraranger:never the twain shall meet

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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

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Letter comes back to haunt Sayer

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UK lawyers warned on US anti-money laundering laws

UK lawyers face the increasing danger of becoming entangled in anti-money laundering suits as US regulators pursue aggressive new tactics, according to former Fraud Squad detective Rowan Bosworth-Davies. Bosworth-Davies, who now specialises in financial crime at Titmuss Sainer Dechert, said he had evidence that US prosecutors had used undercover investigators to track down money launderers […]

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I wondered if any of your London-based readers could help with a documentary LWT is producing about traffic congestion in the capital. We are trying to identify the worst stretches of road in London for commuters and are looking for people to record their journey times for a week. If you can help or have […]

Rave reviews expected as CPS pilot scheme report is compiled

A REPORT on the CPS pilot project to install prosecutors in police stations – which is certain to be positive – is due this week to be submitted to Dame Barbara Mills, the Director of Public Prosecutions. The project, launched in January 1996, was designed to improve communications between the CPS and police to ensure […]

The best silks, Bar none

The professional negligence Bar encompasses counsel from the commercial Bar to the Chancery Bar as well as other disciplines. Those named in this feature do not make up an exhaustive list but are based on the subjective recommendations of leading professional negligence and professional indemnity practitioners (and are to be used in addition to those […]

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