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Latest Briefings

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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Weightmans captures RAC lawyer

Weightmans has recruited head of legal services Bavita Rai from the RAC to become the firm’s first-ever head of litigation operations. Rai joins Weightmans as a partner. Weightmans managing partner Patrick Gaul said: “Bavita has the right skills. She’s worked in commerce and has experience in this industry. She’s also a very personable individual.” The […]

Dundas & Wilson brings in barrister

Scottish firm Dundas & Wilson has hired barrister Hamish Lal from 4 New Square. Scottish firm Dundas & Wilson has hired barrister Hamish Lal from 4 New Square. Lal joins as a partner in the construction and engineering department, which is based in London, and brings the number of lawyers to 33 in the group. […]

DLA Piper departures force UK commercial and projects rejig

DLA Piper has restructured its UK commercial and projects practice, disbanding the group as three partners leave the firm. The firm has split the practice into the banking group and the technology and media group. The banking and finance group will now be renamed as the finance and projects group, while technology, media and communications […]

Sex blackmail judges suspended as investigation launched

The Lord Chancellor and Lord Chief Justice have suspended the immigration judges at the centre of a sex blackmail case involving a Brazilian cleaner while the Office for Judicial Complaints carries out a preliminary investigation. A statement said: “The Lord Chancellor and the Lord Chief Justice strongly believe that the public must have confidence in […]

Nortel hires Emea compliance chief

Canadian telecommunications company Nortel has raided Siemens for its director of compliance for Europe, the Middle East and Africa (Emea). Nortel has appointed Sally March, who was head of legal at Siemens Business Services Media (SBSM), for the new position. March said: “The compliance role didn’t exist here before. I was attracted by the chance […]

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