Firms braced for cost hit of new money laundering regulations

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Latest Briefings

Spanish soccer league app accused of spying to crack down on football piracy

By Alex Towers and Leo Moore The Spanish Data Protection watchdog (AEPD) has begun a preliminary probe into the official app for Spanish football league, La Liga, which allows them access to the microphones and GPS of users’ smartphones with the aim of potentially identifying showings of football games in the vicinity of the user […]

EU workers: ‘simple’ process to stay in UK post-Brexit

By Helen Burgess With 3.8 million EU citizens in the UK, according to ONS figures, employers have rightly been concerned about maintaining a stable workforce in the lead up to and post-Brexit. Good news is however afoot. Home Secretary Sajid Javid has announced that EU citizens will have to answer three ‘simple’ questions online (or […]

PLMJ – Moazambique: Regulations on advertising of financial products and services

By Télio Murrure and Nacita Chirindza The Central Bank has approved the Regulations on Advertising of Financial Products and Services (Regulamento sobre a Publicidade de Produtos e Serviços Financeiros – “RPPSF”), which is an integral part of Notice no. 3/GBM/2018 of 18 April. This is the first instrument addressing this matter in the Mozambican legal system. […]

Rectification of the terms of a private equity financing transaction

Terra Firma has successfully obtained rectification of the terms of a private equity financing transaction completed in 2012, concerning the Four Seasons care homes business [FSHC Group Holdings Limited v Barclays Bank Plc]. The transaction required the Parent company to provide security over a particular shareholder loan which was part of the overall funding package. […]

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Crutes targets North East rivals with director swoop

North East firm Crutes has appointed its first-ever commercial director in chartered accountant Tim Robinson. Robinson joins the firm from £400m North East-based specialist vehicle and engineering business Tanfield Group, where he was finance director. He is charged with expanding the firm’s service offering from its current portfolio of litigation, insurance and public sector work […]

Ropes & Gray launches in Japan

Boston-headquartered Ropes & Gray will launch an office in Tokyo, its first international office. The firm will relocate two of its Japanese associates from its New York office and will initially parachute in two IP partners, Jim DeGraw and Steve Baughman, to open under the name Ropes & Gray Gaikokuho Jimu Bengoshi Jimusho. The firm’s […]

Entertainment UK snaps up first in-houser from Cushman

Home entertainment and mobile telephone retail giant Entertainment UK has poached its first-ever in-house lawyer from global real estate business Cushman & Wakefield. Richard McGonigle will join the Hampshire-based, £1.1bn Woolworths subsidiary from Cushman two years after he joined the company from panel firm Norton Rose. Meanwhile, Cushman is recruiting two new lawyers for its […]

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Work Life Quiz: Ian Forrest, Hammonds

What was your first-ever job?At 10 years old, working on a market garden in the Clyde Valley. What was your worst experience as a trainee?Having to open the post every morning. Where’s the best place to go if you want to find out what’s really going on in the office?My secretary’s room. What time do […]

Pinsents bags Abbey corporate legal head

Pinsent Masons has hired the head of the corporate legal team at Abbey Bruno Geiringer. Geiringer joins as a partner in the insurance and reinsurance team in what is the group’s second major hire in four months. In March it hired Mike Evans, an actuary and the former chief operating officer of the UK arm […]

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