Latest Briefings

The accountant and Al Capone

The story of how forensic accounting brought down one of America’s most famous Gangsters Al Capone famously said that “you can get more with a kind word and a gun than with a kind word alone”. But when it came to catching him, all it took was diligent and skilled forensic accounting, explains Tristan Yelland.

Investigations: new forensic accounting podcast

This Investigations podcast series looks at the complex role of the forensic accounting investigator. Grant Thornton speaks to prominent investigators who have grappled with a variety of situations to understand the key lessons they’ve learned, what propelled them to be where they are today and the advice they’d pass on to their younger selves.

Duty to report under Article 74 FinIA – planning tool for FINMA or (maybe) more?

FinIA has consolidated the authorisation regime for all financial institutions (except for banks which remain to be regulated under the Banking Act) and has extended this regime to independent asset managers and trustees. Even though the new law provides for a smooth transitional period enabling financial institutions to cope with the new regulation, asset managers and trustees now falling under the new regime are or have been required to file a report with the Swiss regulator FINMA. This article outlines the duty to report and its consequences.

Reducing UK emissions: 2020 progress report to Parliament

The Committee on Climate Change’s 2020 report to Parliament calls on the government to redouble its efforts and expands on its May 2020 advice to the Prime Minister in which it set out the principles for building a resilient recovery. The report highlights five clear investment priorities.

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Bar Council calls for major changes to Legal Services Bill

The Bar Council will call for three major changes to the draft Legal Services Bill today (8 June) as it gives evidence to the joint committee scrutinising the new legislation. The Bar wants the committee to consider the powers of the Legal Services Board (LSB); the arrangements for complaints handling; and the cost of the […]

Mishcons celebrates double property coup

Property litigation specialist Daniel Levy, who joined Eversheds in September 2005 from Lovells, has left the firm for Mishcon de Reya. Levy joins Mishcons on 3 July to launch the firm’s property litigation team. The property group has also recruited CMS Cameron McKenna assistant Karen Milne. Mishcons head of property Nick Doffman said the move […]

Does the Pensions White Paper provide a long-term solution?

Despite a reportedly frosty initial reception from some in Government, the Pensions Commission’s report from last autumn has finally borne fruit in the shape of the Pensions White Paper published on 25 May. The Pensions Commission was an independent body, headed by Lord Turner, set up to review the system of private pensions and long-term […]

Eat our words

Tulkinghorn is famed throughout the legal land for his hard- headed approach to life and the law. But even he was moved (to the bar, actually) after a quick squizz at the pics that accompanied the following message:“Dear Tulkinghorn,I though you might enjoy some photos of my young daughter Lucy (aged seven months) devouring The […]

Royal Mail puts feelers  out for IP-savvy lawyer

The Royal Mail has created two new in-house legal positions after a board-level review found that the company’s IP capability needed updating. Royal Mail is seeking a trademark and licensing lawyer for the marketing team and has transferred patents lawyer Andrew Brown from the legal department to IT purchasing and procurement. The roles will report […]

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