In brief: First financial crime talk calls in experts

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Latest Briefings

Landlord’s threats of legal action amounted to harassment of tenant

The recent Court of Appeal decision in Metropolitan Housing Trust Ltd v Worthington (1) and Parkin (2) alerts landlords to the risk of their dealings with tenants amounting to unlawful harassment.  Housing Management and Litigation experts Karl Anders and Lucie Bryan explain and offer practical advice, which will be of particular interest for social housing providers […]

Cabot SPR appeal: A welcome outcome for unsecured lenders in Scotland

Walker Morris partner Rob Aberdein explains an appeal allowed by the Sheriff Appeal Court which clarifies that the “interventionist and problem-solving approach” required of sheriffs under the new Simple Procedure Rules Simple Procedure Rules (SPR) for low value claims does not extend to undefended claims.  The appeal concerned a number of test cases and will […]

Industry responds to SME access to the FOS

The FCA last week published a suite of responses it has received to a consultation paper (CP18/3) released in January this year setting out the FCA’s proposed changes to the jurisdiction of the Financial Ombudsman Service (FOS) to open the FOS complaints resolution process to small businesses (SMEs). The fourteen responses published come from a […]

Cyber security, separation and self-protection online

Social media has many benefits, enabling us to keep in touch with old and new friends alike, sharing special moments with ‘followers’, organising events or tracking exercise progress. However, there is a dark side to the web.  Every click, post or search adds to your very own digital footprint, this leaves everyone vulnerable to exploitation. […]

Romanian companies will be able to distribute dividends on a quarterly basis

The Romanian Parliament recently approved the Law on the Amendment and Completion of the Accounting Law No. 82/1991, Amendment and Completion of the Companies Law No. 31/1990 and Amendment and Completion of Law No. 1/2005, on the organisation and functioning of cooperative companies. Before entering into force, the law will have to be promulgated by […]

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European reforms top agenda at conference

John Malpas reports GOVERNMENT proposals to reform the European Court to allow its decisions to come under greater scrutiny were unveiled at a conference organised by the Bar European Group. Around 100 lawyers attended the conference in Brussels earlier this month, held to discuss the forthcoming 1996 Inter-Governmental Conference from the perspective of the practising […]

Separate issues but still related

The recent High Court battle to outlaw livestock export bans in the UK resulted in a landmark law and order ruling. It was also, says one of the key players, Bruce Potter of Oxford solicitors Cole and Cole, a triumph of case organisation and co-operation between legal teams with a cast that read like a […]

Civil courts set for 'pay as you go'

PLANS for a controversial new structure of daily fees for civil court users are expected to be published later this year, according to Court Service agency chief executive Michael Huebner. Speaking at the County Court Users Association (CCUA) annual conference held in Birmingham last week, Huebner said that the agency aimed to introduce “a new […]

In brief: Last call for Apil's annual gathering

There is still time for members of the Association of Personal Injury Lawyers to register for its annual general meeting and spring conference at the Royal Lancaster Hotel in London this Wednesday. The keynote address will be by Professor Michael Zander, professor of law at the London School of Economics, who will talk on the […]

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