Coming clean on money laundering

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Related briefings

Gowling advises Cairngorm Capital on acquisition of MJ Wilson Group

International law firm Gowling WLG has advised client Cairngorm Capital Partners LLP (Cairngorm Capital) on the acquisition of M J Wilson Group Limited (MJ Wilson), the leading independent UK distributor of process instrumentation and control products. The transaction was led by Corporate, Finance and Tax partner Ian Piggin, Jade MacDonald and Stephen Bowman with support […]

Tikit enhances UK sales team

To deal with growing client demand Tikit expands its sales team with the appointment of former IT Lab employee Craig Dootson.  Craig has vast experience of the IT industry having worked across multiple areas including licensing, thin client technology, cloud hosting and Office 365.

Cedarlake acquires majority share of BMF

Cedarlake Private Equity Fund I, advised by Rantum Capital, has acquired from Argos Soditic Funds the majority of BMF Group AG, the world’s third-largest ropeway manufacturer with more than 320 employees in Switzerland. Vischer advised Cedarlake and Rantum. The team led by partner Dr. Robert Bernet comprised Dr. Peter Kühn, Sebastian Flückiger, Ruben Masar, Aron […]

Pensions in 30 Podcasts, episode 27: Termination of employment and pension losses

By Ian Chapman-Curry Key Points Calculating pension loss can be complex, especially where the employee was in a defined benefit pension scheme. The Employment Tribunal service published a 2003 guidance note which suggested two methods for approximating pension loss without the need for actuarial advice, but this guidance has now been withdrawn. During April and […]

Ogier in Luxembourg advises Echo Energy on £20m bond issue

Ogier has provided Luxembourg advice to Echo Energy plc (Echo Energy) on the raising of £20m through an issue of bonds listed on the Luxembourg Stock Exchange Euro MTF Market. Echo Energy plc is a London listed Latin American focused mid-cap oil and gas company pursuing a high value piped onshore gas strategy across South […]

Recommended

New time restriction sparks complaints

Commercial litigators say a pre-action protocol on handling debt claims may lead to court-room mayhem if it becomes law because of the time restriction it imposes. Under the protocol, judges will have the power to award adverse costs against defendants if they do not respond to claims with a full case outline within a week. […]

City firms attack plans for LLPs

The Government’s proposed legislation for limited liability partnerships (LLPs) will put City law firms at a disadvantage overseas firms with offices in the UK, say critics of the bill. The draft Limited Liability Partnership Bill requires UK LLPs to disclose accounts, but does not require overseas LLPs to do so. This would mean US partnerships […]

Pinsents scores twice with Wembley panels

Pinsent Curtis has scored a double by winning two appointments to the private practice panels advising on the u475m Wembley Stadium project. The firm’s tax and construction teams were selected after a competitive tender process and will join other law firms on the relevant panels. Senior partner Julian Tonks says: “We were delighted with this […]

In brief: Donns Solicitors

Donns Solicitors in Manchester has promoted a partner from within its catastrophic injury department. Lesley Casey has been an associate partner in the practice area for the last three years, dealing with extreme personal injury cases.

Flotations & Financing

Garretts represented Dicom Group on the equity funding of acquisition vehicle Imaging Components Corporation (ICC) and its $70.5m (£44m) tender offer for US company Kofax Image Products. David Bolton, corporate partner at Garretts, led a three-strong team, including Mark Cathro and Matthew Dobson, both managers in the corporate department. New York firm Kirkland & Ellis […]

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