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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campaigning Organisations

Amnesty International Amnesty is not a charity, but regards itself as a humanitarian organisation. Under charity law, its objects are political, as it seeks to change law and government policy in various countries. It does have a charitable arm for education and research activities, which fall explicitly within the ambit of charity law. Christian Aid […]

Linklaters wins top spot in M&A table

UK and US firms witnessed a bumper year for M&A in 2000, despite a 20 per cent fall in deal activity and a marketplace increasingly dominated by regulators. In a survey of European deals completed in 2000 published by Thomson Financial Securities Data, Linklaters & Alliance came top (see table). The firm worked on 221 […]

Lovells reiterates commitment to Hong Kong with new managing partner

Allan Leung is taking over the post from Roddy McKean who, after heading up the post for over three years, has relocated to London to act on a corporate deal. Leung, a commercial litigation and dispute resolution partner, has practiced at Lovells for 11 years. Commenting on the sigificance of being the firm’s first Chinese […]

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A bunch of knotters

Wragge & Co is widely regarded as one of the main drivers behind the emergence of Birmingham’s legal community as a force to be reckoned with. Or so Quentin tells Tulkinghorn on a regular basis. But Tulkinghorn is disappointed to discover that Wragges lawyers are just like those everywhere – prone to embarrass themselves at […]

Real Estate and projects

Discovery Properties embarks on joint venture with Bowmer & Kirkland and signs up tenants for new development in £20m deals. Discovery Properties advised by Lawrence Graham (Jon Lloyd and Leona Ahmed). London Borough of Redbridge advised by Dechert (Michael Hallowell).

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