Latest Briefings

The accountant and Al Capone

The story of how forensic accounting brought down one of America’s most famous Gangsters Al Capone famously said that “you can get more with a kind word and a gun than with a kind word alone”. But when it came to catching him, all it took was diligent and skilled forensic accounting, explains Tristan Yelland.

Investigations: new forensic accounting podcast

This Investigations podcast series looks at the complex role of the forensic accounting investigator. Grant Thornton speaks to prominent investigators who have grappled with a variety of situations to understand the key lessons they’ve learned, what propelled them to be where they are today and the advice they’d pass on to their younger selves.

Duty to report under Article 74 FinIA – planning tool for FINMA or (maybe) more?

FinIA has consolidated the authorisation regime for all financial institutions (except for banks which remain to be regulated under the Banking Act) and has extended this regime to independent asset managers and trustees. Even though the new law provides for a smooth transitional period enabling financial institutions to cope with the new regulation, asset managers and trustees now falling under the new regime are or have been required to file a report with the Swiss regulator FINMA. This article outlines the duty to report and its consequences.

Reducing UK emissions: 2020 progress report to Parliament

The Committee on Climate Change’s 2020 report to Parliament calls on the government to redouble its efforts and expands on its May 2020 advice to the Prime Minister in which it set out the principles for building a resilient recovery. The report highlights five clear investment priorities.

Recommended

French bread

Thanks to Sanofi, Bredin outstripped CC and Linklaters in the M&A tables. But how did the rankings translate into revenues? Joanne Harris gives a preview of the French firms in The Lawyer Euro 100 Last year was a quiet one in France – quiet, that is, if you discount the mammoth €57bn (£39.17bn) Sanofi-Aventis merger […]

Heatons loses star managing partner to investment house

Niche Stoke-on-Trent firm Heatons has lost its managing partner to London-based corporate finance investment house Arev. Highly rated corporate finance partner David Beech is leaving the firm at the firm at the end of March. His departure will be a blow to Heatons as he is the relationship partner for Icelandic retail investor Baugur, which […]

Addleshaws appoints new corporate head post-Lippell

The managing partner of Addleshaw Goddard’s corporate division Sean Lippell is standing down after five years at the helm Lippell, who is due to stand down on 1 May, will focus full time on his client partner roles for J Sainsbury, Barclays Private Equity, Hagemeyer and Grampian Country Food Group, with responsibility for driving the […]

Keeping mum

The benefits of more women reaching the boardroom were on display at St Stephen’s Club in Westminster last week, when recruitment business Veredus held a diversity seminar. Getting women on board was the subject, and the change in culture one of the themes. As one worthy gentleman speaker put it: “It’s noticeable and beneficial that, […]

Heatons loses star managing partner to investment house

Niche Stoke-on-Trent firm Heatons has lost its managing partner to London-based corporate finance investment house Arev. Highly rated corporate finance partner David Beech is leaving the firm at the firm at the end of March. His departure will be a blow to Heatons as he is the relationship partner for Icelandic retail investor Baugur, which […]

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