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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Brief

Glasgow firm McClure Naismith Anderson & Gardiner is riding high after clinching Scotland’s biggest privatisation deal. Partners Dr Kenneth Chrystie and George Frier (centre and right) advised on the sale of BR’s infrastructure services division. MD of the division Tony Smith bought it for around £27.5 million and has renamed it First Engineering. Dr Chrystie […]

Top banking job is up for grabs

BANKING ombudsman Laurence Shurman is to step down at the end of the year. Shurman gave up his managing partner post at Kingsley Napley in March 1989 to take up the ombudsman post. His pending retirement at the end of the year has prompted the Council of the Banking Ombudsman to advertise for a senior […]

In brief: New construction head for Lewis Silkin

London firm Lewis Silkin has recruited Helen Garthwaite as a partner to head the firm’s construction and engineering unit. Garthwaite, who left Nabarro Nathanson, specialises in negotiating and drafting documentation for construction and engineering projects. She is also experienced in advising on administration and resolution issues arising from contracts, including arbitration and dispute resolution.

The US eagle takes flight

The JANUARY-February Corporate Money league tables for 1996 show a leaning towards advisers based in the UK and Canada. Although not dominating these charts, this representation from across the pond accounts for almost 25 per cent of entries in the law firms’ Top 25 list. But each US or Canadian firm entering the league tables […]

Price Waterhouse pulls in Pinsents partner for Europe

PRICE Waterhouse has appointed Paul Downing, managing partner of the London office of Pinsent Curtis, to head its network of European law firms. The move, which centres Price Waterhouse’s network in London, was announced last Friday to the Pinsent Curtis partnership. Downing will join Arnheim & Co, headed by ex-Hammonds Suddard partner Christopher Arnheim, in […]

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