Latest Briefings

Dishonesty: A change of approach

On 29th April 2020, following the decision in the case of R v Barton and Booth [2020] EWCA Crim 575, the Court of Appeal identified that the two-limb test for dishonesty as identified in the case Ghosh, is no longer the approach to be taken.

Cybersecurity requirements for licensees

Entities regulated under the Insurance Law will need to implement cybersecurity measures in proportion to their cyber risk profile by 27 November 2020 following the release of the Rule and Statement of Guidance on Cybersecurity for Regulated Entities by the Cayman Islands Monetary Authority on 27 May 2020.

Wirecard – has the German financial regulator lost its immunity?

The German regulator BaFin is being sued for abuse of authority following one of the biggest fraud scandals of the decade with German payment processor, Wirecard AG, filing for insolvency owing €3.5bn and its chief executive arrested on suspicion of accounting fraud and market manipulation. This article explores the situation and considers the need for change.

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WTC attack deemed to be two events

Wachtell Lipton Rosen & Katz last week secured a major victory over the World Trade Centre’s insurers after a jury ruled that the 11 September attacks constituted two separate occurrences for insurance purposes. The jury handed down its verdict in this, the second insurance trial, last Monday (6 December) after 11 days of deliberation. It […]

Morris triumphs in Dentons election race

Howard Morris has been confirmed as Denton Wilde Sapte’s new chief executive. The financial institutions head beat three other candidates to the post – board member Martin Kitchen, regulatory head Robert Finney and head of competition Jonathan Tatten. Morris, a highly popular contender in the election race, will take his post on 7 February. He […]

The work-life quiz

Damian Greenish, managing partner, Pemberton Greenish What was your first ever job? Working in a chandlery in St Mawes in the summer of 1968. It was excellent experience of how to sell something about which I knew absolutely nothing – something that’s stood me in very good stead. What was your worst experience as a […]

Eversheds’ regulatory drive lures DLA trio

Regulatory partner Steven Francis and his team of three associates are leaving DLA for Eversheds, becoming the first lawyers to leave since the announcement of the firm’s three-way transatlantic merger with Piper Rudnick and Gray Cary Ware & Freidenrich. As a non-equity partner, Francis did not have a vote on the merger and expressed no […]

Lloyds TSB hires Dentons finance veteran

Lloyds TSB has appointed Denton Wilde Sapte (DWS) finance veteran Adrian Miles as the legal director of the bank’s wholesale and international banking division. Miles, who stepped down from the DWS partnership on 31 July after 29 years with the firm to become a part-time consultant, is leaving the firm next week to take up […]

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