On the trail of the fraudsters

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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

In brief: Trade mark expert heads to Field Fishers

Trade mark and patent agent expert and qualified solicitor Barbara Cookson has joined Field Fisher Waterhouse’s intellectual property unit as a partner. Cookson is former head of Titmuss Sainer Dechert’s trade mark practice. Intellectual property unit head Mark Abell said: “Barbara has a special expertise in trade marks which complements and adds substantial depth to […]

People with know-how

The Expert Witness event Timetable 29-30 November 1995 Red Hall Barbican Centre Day One 10.30 – The expert’s role and responsibilities, Contingency fees and Meetings of experts 11.30 -The Judicial Committee’s model form of expert report: what it is and how to use it 12.30 – Selecting your expert and maximising his value in today’s […]

Taming of the hired guns

In the context of Lord Woolf’s other recommendations for the civil justice system published in Access to Justice, the proposals for the use of experts look modest. But they could have a big impact on how experts do forensic work. The interim report identified the problems of cost, delay and complexity. These, especially cost, are […]

Litigation Disciplinary Tribunals 21/11/95

Geoffrey Catterall, 34, admitted 1986, practised as partner with Toller Beattie, Barnstaple, Devon, suspended indefinitely. Allegations substantiated he dishonestly or improperly utilised client money for benefit of other clients and drew client money in breach of accounting rules. Tribunal said: “It is a matter of great concern when a young and inexperienced solicitor, indeed at […]

A meeting of minds

The use of forensic evidence in criminal trials and medical specialists in personal injury cases are probably the best known examples of legal use of expert testimony. However, environmental legislation defines the areas of regulatory responsibility more and more, with the result that such legislation also defines areas of liability and answerability in law. The […]

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