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.

Recommended

Immigration – Employment & Business Practice

Laura Devine’s new book, Immigration Employment & Business Practice, is handsomely published with a clear, if not innovative, layout. This slim work could function as an aide-memoire to assist when that unexpected telephone call comes. But other comparable texts are of a manageable size and offer more. For example, the JCWI Handbook covers the EU […]

Litigation Recent Decisions 12/12/95

Compulsory acquisition of land by authority R v Northumbrian Water, ex parte Able UK (1995). QBD (Carnwath J) 1/12/95. Summary: Water company held entitled to withdraw its notice to treat notwithstanding having taken possession of the land which it sought to acquire. Position concerning the advance payment made to the landowner. In 1991 the respondent […]

Circuit judge defends his honour after fraud arrest

CIRCUIT judge Richard Gee has released a press statement saying that he is confident he will emerge from mortgage fraud inquiries with his reputation “intact”. Gee, who was arrested last week and questioned at Belgravia police station, is alleged to have been involved in fraud occurring between 1980 and 1989. His arrest was confirmed in […]

In brief: Touche Ross takes on barrister

Chartered accountant Touche Ross has signed barrister Andrew Young as a member of its VAT team. Young, who has represented the Commissioners of Customs and Excise in more than 200 VAT and Duties Tribunal hearings, will represent clients appealing against indirect tax assessments and interest penalties.

Firm plays its cards right with credit deal

Clifford Chance broke new legal ground when it advised on the UK’s first-ever credit card-backed securitisation. A team headed by finance partner Chris Field acted for MBNA International Bank, the second-biggest credit card issue in the US, in a £207.5 million securitisation of credit card cash flow (receivables). “It was a highly challenging transaction in […]

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