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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The Lawyer global offshore report – Malta

The common experience of nations acceding to the EU is an avalanche of new legislation. Malta is no exception. Although preparations have been in progress for more than 10 years, at least since 1993, it was inevitable that more should have been done by 1 May 2004. Fortunately, the main legislative infrastructure was already harmonised […]

Ashurst sends troubleshooter to Germany

Ashurst is to send out private equity partner Simon Beddow to head up its German practice. Beddow, has been troubleshooting in the firm’s Paris office since last year. He was sent over to France in the wake of the departure of rainmaker Thomas Forsbach to Latham & Watkins. Beddow takes up his new position on […]

The Lawyer global offshore report – Anguilla

A jurisdiction-by-jurisdiction rundown on the key legislative developments in the offshore world in 2004 and 2005 The Mutual Funds Act 2003The Mutual Funds Act provides for the licensing and regulation of mutual funds, fund managers or fund administrators doing business in, or from within, Anguilla. The act recognises three categories of mutual funds: private funds, […]

Gide posts 15 per cent revenue hike as it bolsters London with Cadwalader lateral

French international Gide Loyrette Nouel has posted a revenue rise of 15 per cent for 2004. The firm is also further strengthening its London finance capability with the hire of a tax partner from Cadwalader Wickersham & Taft. Anthony Davis becomes Gide’s seventh London partner and the first to specialise in tax work. His career […]

CC gets tight with KKR as it lands Travelex buyout work

Clifford Chance has strengthened its relationship with Kohlberg Kravis Roberts & Co (KKR) after landing a first-time UK instruction to advise the high-profile US buyout house on the £1bn acquisition of Travelex. The mandate is a coup for Clifford Chance, because although the magic circle firm has advised KKR on a string of overseas deals, […]

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