Differences force Belgians and Swiss to leave Punder Group

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Many offshore jurisdictions saw notable reforms in 2018. This article considers how recent changes to the regulation of financial services in Bermuda have affected private trust companies. These legislative amendments were made primarily to ensure that Bermuda’s legal framework remains up to date with international standards, which are aimed at maintaining the international financial system’s […]

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Public consultations on enhancing retirement security led by the Ministry of Innovation, Science and Economic Development Canada closed in late 2018. Given the importance and complexity of the subject matter, the one-month consultation period offered by the government was curiously short. Given that 2019 is an election year, the quick completion of the process could […]

Apples to Oranges: how investigations differ from a litigation approach when implementing eDiscovery solutions

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Baker & Mckenzie and LSO in harmony

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Danish link leads to new Eversheds office

Eversheds has linked up with Copenhagen firm Sandal Lunoe & Co to open its third international office. As of 1 May, Sandal Lunoe, itself a recent arrival on the Danish legal scene, will use the Eversheds name, although it will operate separately from the UK partnership. Victor Semmens, the partner in charge of international development […]

ADJ head calls for cameras in courtroom

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Let the City's own be the jurors in serious fraud trials

What are we supposed to believe in the great debate on juries in serious fraud trials? Defence lawyers say juries are perfectly capable of deciding what is theft and what is not. Fraud prosecutors such as Rosalind Wright and some of the experts they employ, KPMG forensic accountants for example, claim that fraud trials are […]

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