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Latest Briefings

Capital markets update – December 2019

By John Hamer, Debbie Jackson, Richard Naish, Daniel O’Gorman November’s news Investment Association publishes updated Principles of Remuneration On 1 November 2019, the Investment Association (IA) published updated Principles of Remuneration which set out investor expectations and best practice for executive remuneration. BEIS publishes recommendations following collapse of Thomas Cook On 4 November 2019, the […]

Manchikalapati & others v Zurich Insurance PLC

By Martin Scott, Paul Hargreaves On 5 December 2019 the Court of Appeal handed down its judgment following appeals against the decision of HHJ Stephen Davies in Zagora Management Ltd v Zurich Insurance Plc [2019] EWHC 140 (TCC). Save in one important respect, the Court of Appeal’s judgment essentially upheld the decision of HHJ Davies […]

Portugal’s fight against the black market

Despite a recent survey suggesting channelisation in Portugal is moving in the right direction, one regulated operator wants the threat posed by unlicensed sites treated as a cyber crime. EGR Compliance puts the country’s online gambling market under the spotlight to investigate the extent of this scourge. Practically every regulated online gambling market faces unwanted […]

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Company investigations are invariably conducted by specialist government agencies, such as the Department of Trade & Industry (DTI), the Financial Services Authority, the Inland Revenue, the Environment Agency and the Health and Safety Executive (HSE). Each is given powers by statute to obtain documents and answers by compulsion. The Serious Fraud Office (SFO) has similar […]

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The fraud bar is traditionally a segregated market, with barristers choosing to specialise in criminal, civil or regulatory work. However, it is soon to undergo great change, not least because of the Financial Services and Markets Act (FSMA), set to come into force next year. Under the new regime, all the regulatory bodies such as […]

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ARTICLE 6: THE RIGHT TO A FAIR TRIAL 1. In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. Judgment shall be pronounced publicly, but the press […]

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