Expert warns accountants on anti-fraud policing role

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much 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

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

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

Latest Briefings

Update on EC proposals to amend UCITS, AIFMD, EuVECA and ELTIF to facilitate cross-border distribution

On 12 March 2018, the European Commission issued a proposal for a new regulation (the Regulation) and a new directive (the Directive) concerning the cross-border distribution of collective investment funds amending inter alia UCITS (the UCITS Directive), AIFMD, EuVECA and EuSEF (the Proposals). Please find below a summary of the main changes under the Proposals. What will change under the Proposals?

MEES: What information is required to register an exemption?

By Maria Connolly Since 1 April, it has been unlawful for a landlord to let a property with an EPC rating of below E, unless an exemption has been registered on the PRS Exemptions Register. The government has released guidance on the evidence required to register an exemption on the PRS Exemptions Register…

Getting the Deal Through: Fund Management 2018, Luxembourg edition

Fund Management traces the regulatory and legislative obligations facing fund managers balancing the need to maximise investment returns whilst also ensuring adequate investor protections in an increasingly challenging regulatory environment. Topics are written by leading experts and include: authorities responsible for fund regulation; licensing processes; territorial scope of regulation; required authorisations of fund marketing activities; […]

Financial Regulatory News Updates – April 2018

The Financial Regulatory News Updates: an overview in which Loyens & Loeff’s Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in the financial markets…

Dutch coal exit proposed by new draft bill

On 19 May 2018 the Minister of Economic Affairs and Climate Policy (hereinafter: ‘the Minister’) published its draft bill (in Dutch only) on the Prohibition of the use of coal by power producers for public consultation (hereinafter: ‘the draft bill’). The basis of the draft bill derives from international (the Paris Agreement in 2015) and national (the […]

Recommended

Asian business for Australian firm

BIG-NAME Australian firm Freehill Hollingdale & Page has set up five jurisdictional desks to provide a national base for its Asian work. The desks, which operate out of Sydney and Melbourne, handle client enquiries relating to Indonesia, Korea, Malaysia, Singapore and Vietnam. Each desk, staffed by lawyers who have either been previously based in Asia […]

Competition talks

Brussels-based Rowe & Maw partner Simon Baxter, 4 Raymond Buildings barrister Christopher Vajda, and Melanie Farquharson of Simmons & Simmons are among the speakers lined up to address a two-day conference on European and US competition law aimed at in-house lawyers. The conference, to be held at London’s Berners Hotel on 6 to 7 March, […]

1

Right to silence. Appealing for the right to silence

The first appeals to provide an opportunity for consideration of the scope and implementation of section 35 of the Criminal Justice and Public Order Act 1994 came before the Lord Chief Justice on 5 October 1995. Judgment was delivered on 12 October. The three cases – Cowan, Gayle and Riccardi – were unrelated. All three […]

Litigation Recent Decisions 16/01/96

Driving an electric buggy in a public place Director of Public Prosecutions v Neville (1996). QBD (Schiemann LJ and Holland J) 4/12/95. Summary: Driving an electric buggy in a terminal building at Heathrow Airport is ‘driving in a public place’ for the purposes of s.3 Road Traffic Act 1988. Appeal by prosecutor against dismissal of […]

In brief: Denton Hall in DBFO first

The contract hiving off the management of the A69 between Carlisle and Newcastle to the private sector under a new government initiative was drawn up by City firm Denton Hall. The contract between the Highways Agency and the Road Link Consortium, a group of six companies, is the first under the Department of Transport’s Design, […]

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

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

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