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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Balkan firms look to bolster alliance

Ten firms from South East Europe (SEE) are working together to form a regional powerhouse. The SEE Legal Group was formed in 2003 between national firms from Bulgaria, Romania and Serbia & Montenegro. It has since expanded to include Albania, Bosnia & Herzegovina, Croatia, Greece, Macedonia and Turkey, with Slovenia set to join in March. […]

Eversheds to splash out £20m in City office move

Eversheds has signed an 18-year contract for a new 165,000sq ft office close to St Paul’s Cathedral, with fit-out costs estimated at £20m, which represents nearly a third of Eversheds’ 2005 net profit of £57.4m. As part of the firm’s growth strategy, it is kicking off an aggressive expansion campaign in London, announcing a plan […]

DWS leads Rolta India through its London Stock Exchange flotation

Denton Wilde Sapte (DWS) has landed the lead mandate for new client Rolta India on its landmark flotation on the London Stock Exchange (LSE). DWS won the work because one of its partners, who was familiar with Rolta, introduced the company to the lead mangers. However, DWS was forced to pass the US aspects on […]

EU backs International Criminal Court to the hilt

THE EU has promised that its institutions will cooperate with the International Criminal Court (ICC) and will even exchange information with its investigators. The cooperation agreement will come into force on 1 May 2006. It involves creating a central EU contact point for the ICC. The EU will also allow its staff to testify in […]

International report: Nestor Nestor Diculescu Kingston Petersen

The European Commission is to report in May on Romania’s suitability to join the EU from 1 January 2007. National firm Nestor Nestor Diculescu Kingston Petersen is playing a key role in the process, helping the government draft new legislation to appease Brussels. “We’ve helped the government draft the mortgage bond law, which has just […]

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