Fraud focus

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

View our subscription options

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Back to basics: Getting the fundamentals right in Cayman trusts

By Anthony Partridge How important is it to ask about the client/settlor’s family background? I think this is incredibly important for a number of reasons. As private client lawyers we need to start building a rapport with the client straight away, almost as soon as you meet them. When I meet a client for the […]

Mitigating the risk of trust assets being treated as a resource during divorce: Practical pointers in drafting and administering trusts

By James Campbell Background: It is clear that a well drafted and properly administered trust can be an effective asset protection vehicle in the context of divorce. Broadly the test now applied by the Family Division of England and Wales (the “Family Division“) in relation to trusts is to decide whether the trust should be […]

Kazakhstan: ‘Transfer of Incorporation’ under the AIFC acts – practical steps

This article discusses the successful redomiciliation of Kazakhstan Energy Reinsurance Company Ltd from the Islands of Bermuda to the Astana International Financial Centre and the main procedural steps required for the redomiciliation under the Acting Law of the AIFC. Our note is intended to be a helpful guide – it is not comprehensive and does […]

What to do when you receive a force majeure claim based on the novel Coronavirus

By Thomas J. Timmins, Howard Xin Last month, the World Health Organization (WHO) declared the novel coronavirus (2019-nCoV) a Public Health Emergency of International Concern (PHEIC). In doing so, the WHO added the virus to the growing list of PHEICs including such diseases as Severe Acute Respiratory Syndrome (SARS), H1N1 (Swine Flu), Ebola, Zika virus, […]

Five significant developments following the June 2019 changes to Canadian trademark law

By R. Nelson Godfrey The last 12 months have been an exciting time in Canadian trademark law. In June 2019, the most significant changes in decades were implemented to Canada’s Trademarks Act and Trademarks Regulations. The changes implemented in June 2019 have been well documented, and include higher class-based filing fees and shorter registration terms, […]

Recommended

BLP snares Slaughters big-hitter

Slaughter and May Paris corporate finance partner Antoine-Audoin Maggiar is to join Berwin Leighton Paisner (BLP) in a surprise move, ending months of speculation about his destination. As revealed by The Lawyer (19 December 2005), Maggiar announced his intention to leave Slaughters when the firm agreed to cede its French partners to best friend Bredin […]

Camerons’ workforce reaps bonus benefits

CMS Cameron McKenna has handed all employees, from partners to mailroom staff, a 6.05 per cent bonus on their annual salary. The firm last month announced a preliminary profit figure of £63.4m, up 25 per cent, to go with an 11 per cent rise in turnover to £180.3m. Camerons managing partner Dick Tyler said: “We […]

People

Uxbridge-based IBB Solicitors has appointed criminal defence specialist Paul Mason as a partner in its business investigations and governance team. He joins from TV Edwards in London. US firm Heller Ehrman has bolstered its New York office with the appointment of Robert Buehler, the former head of the organised crime and terrorism unit of the […]

Property boom drives Semple Fraser turnover growth

Scottish firm Semple Fraser has posted a 21 per cent rise in turnover to £13m, the third consecutive year of 20 per cent plus growth. The 24-partner firm is best known for property, with clients including Sir Robert McAlpine, Land Securities and the Resolution Group (formerly Royal and SunAlliance). The firm’s managing partner Alister Fraser […]

Philly merger creates 500-lawyer powerhouse

Philadelphia firms Buchanan Ingersoll and Klett Rooney Lieber & Schorling have merged to form the city’s largest law firm with more than 525 lawyers. The new firm, Buchanan Ingersoll & Rooney, will have an estimated combined turnover of $265m. Buchanan CEO Tom VanKirk will lead the new firm for at least the next three years, […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

View our subscription options

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here