Nelson Mandela lawyer cleared of fraud charges

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Latest Briefings

Law Commission consultation on leasehold enfranchisement reform

By Karl Anders, Zoe McLean-Wells The Law Commission has undertaken a “root and branch review” of all aspects of enfranchisement law and is consulting on detailed and wide-ranging proposals for reform. Housing Management & Litigation experts Karl Anders and Zoe McLean-Wells summarise some of the headline proposals and urge stakeholders to have their say before the extended […]

Busy lenders’ round-up: December 2018

By Deborah Sheldon Welcome to TLT’s busy lenders’ monthly round-up. Each month we summarise the latest news and developments in retail mortgage lending and regulation.

Financial Reporting Council has launched new code for the corporate governance

By Alice Gardner A new code for the corporate governance of large private companies has now been launched by the Financial Reporting Council. Known as the Wates Principles, the new code is made up of the following six principles: Purpose and leadership Board composition Director responsibilities Opportunity and risk Remuneration Stakeholder relationships and engagement

Slovenia: Right to be heard in dawn raid

By Urša Kranjc In October 2018 the European Court of Human Rights (ECHR) granted Produkcija Plus doo (Pro Plus) €52,500 in compensation after its right to be heard was violated in the proceedings relating to the fine imposed for obstructing the dawn raid. Facts Suspecting that Pro Plus was abusing its dominant position, the Competition Protection […]

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

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Kirkland ramps up New York with Weil capture

Kirkland & Ellis has snared a restructuring partner from US rival Weil Gotshal & Manges to bulk up its New York restructuring capabilities. Christopher Marcus joins Kirkland as partner in New York. Marcus, who has advised on a number of high-profile restructurings including WorldCom in 2003, was made up in the firm’s latest round of […]

Linklaters, Lovells in face-off as BP claims against its Russian JV partner

Linklaters and Lovells are going head-to-head as BP starts its Swedish ­arbitration proceedings against Russian consortium Alfa-Access-Renova (AAR), which is in a lucrative joint venture with the energy giant. BP’s legal team alleges that the TNK-BP joint ­venture’s legal framework has been violated by AAR – a consortium made up of Russian billionaires Mikhail Fridman, […]

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Heads in the sand

Claims that the insurance industry can somehow sidestep the meltdown of the US financial market are wide of the mark, say Linda Dakin-Grimm and Patty Quilizapa The US credit market crisis is far from over, as the events of early July have demonstrated. California-based mortgage lender IndyMac Bank failed and the FBI has announced a […]

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Lords uphold SFO appeal against BAE bribe ruling

The Law Lords have upheld an appeal by the Serious Fraud Office against a High Court ruling that it acted unlawfully in terminating a probe into a BAE Systems arms deal. The Law Lords have upheld an appeal from the Serious Fraud Office (SFO) against the High Court’s ruling that it acted unlawfully in terminating […]

DAC on the hunt for another merger

Davies Arnold Cooper (DAC) has vowed to push its turnover through the £40m barrier by the end of this financial year as it scouts for another merger following its deal with KSB Law earlier this year. DAC ;senior ;partner Danny Gowan said the first two months of the current financial year were better than the […]

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