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.

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Bond Pearce sees profit slump after panel losses

Bond Pearce sees profit slump after panel losses” />Bristol-based Bond Pearce has recorded a sharp dip in profitability, with average profit per equity partner (PEP) tumbling by 17 per cent. Equity partners at the firm will take home an average of £30,000 less each this year following a slide in PEP to £150,000 from last […]

Proskauer launches in Brazil

New York firm Proskauer Rose has launched a Sao Paulo office, marking its first physical entrance into Latin America. Proskauer’s corporate partners Antonio Piccirillo and Carlos Martinez, who is also the firm’s head of its Latin America practice, will be in charge of the firm’s ninth office. Allen Fagin, chairman of Proskauer, said that the […]

Sony set to appoint two UK in-housers

Sony is ramping up its European in-house capability by creating two new roles based in the UK. The company has set up Sony Home Entertainment as a new business unit and is on the hunt for a legal counsel to join the enterprise as its first and only lawyer. The US arm of Sony is […]

A tough act to follow

So it’s bye bye Fiona, hello Andrew. Last night the great and the good of the Law Society gathered to pay their respects to Fiona Woolf, outgoing president and the first of her ilk in years to know her way around the City. So it’s bye bye Fiona, hello Andrew. Last night the great and […]

Shipping

Like all dispute resolution-based practices, shipping has not seen as much litigation as it had in previous years. But that does not mean there is a lack of work. The beaching of MSC Napoli on the shores of Cornwall, which saw much of the ship’s cargo looted in January, has kept Clyde & Co and […]

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