Fraudulent transactions

Premium content

This article is only available to Premium subscribers of The Lawyer. Premium subscribers benefit from accessing all of our award-winning online content including interviews, commentary, analysis and in-depth research.

View our subscription options

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

The LatAm fund landscape: Q&A with Giorgio Subiotto

Giorgio Subiotto is the head of Ogier’s Latin American practice. His investment funds practice focuses on the establishment of, and on-going advice to, offshore hedge funds and private equity funds for a range of investment managers and financial institutions. His over fifteen years of experience in the Cayman Islands funds market spans the whole spectrum […]

Shareholders of BVI companies need to make a BVI will advises estates expert

By Fraser Allister Shareholders in BVI companies risk making the probate and estates process more lengthy, divisive and costly when they die by not making a formal BVI will, says estates expert Fraser Allister. Fraser, part of Ogier’s leading Private Wealth team, is speaking to corporate services providers, trust companies and registered agents this week […]

How can mental capacity be assessed in the online sphere?

By Dr Laura Davidson Two recent Court of Protection cases consider mental capacity and consent through the lens of internet and social media use. The Court of Protection was recently propelled into the technological present, with two linked cases focusing for the first time on internet and social media use by adults with learning disability. Re […]

What Impact Will Brexit Have On Free Trade Agreements?

By Ursula Johnston With just over five months to go until the extended Brexit deadline of 31 October 2019, one of the core areas for debate and concern has been the impact on UK businesses that trade with both EU and non-EUcountries, especially when it comes to free trade agreements. While there is still so much uncertainty, […]

Recommended

Dibbs rides to Knight investors' aid

DIBB Lupton Broomhead has come to the rescue of the Knight Williams Investors Action Group (KWIAG) by offering its services on a pro bono basis to help its members recover money lost through alleged bad advice. Dibbs is fielding a four-lawyer team, led by head of commercial litigation Neil Micklethwaite, and hopes to add to […]

Sokolows and Arent Fox go their separate ways

PARISIAN practice Sokolow, Dunaud, Mercadier & Carreras has terminated its association with US firm Arent Fox Kintner Plotkin & Kahn, less than a year after the two joined to provide a Franco-American legal service. Jean-Francois Carreras, who had worked as a partner in both firms, left the New York office of the Washington DC practice […]

Board rapped in BMA letter

DOCTORS have accused the Legal Aid Board of unrealistically raising the hopes of medical negligence plaintiffs by handing out legal aid casually. The claim, made in the British Medical Association’s response to Lord Mackay’s legal aid Green Paper, has been met with fury by personal injury lawyers and prompted a vigorous LAB defence of procedures. […]

In brief: TSG suggests replacement for LPC

A proposal by the Trainee Solicitors’ Group could see the Legal Practice Course pared down and some of its content transferred to the training contract. In its response to the review of legal education conducted by the Lord Chancellor’s Advisory Committee on Legal Education and Conduct (ACLEC), the TSG says the LPC should be cut […]

Nuclear protest

The Law Council of Australia has issued a statement condemning the French government for its programme of nuclear testing in the Pacific Ocean and calling on the country to cease testing until a determination is handed down by the International Court of Justice. The council, which made its statement with the support of the 22 […]

Recruit legal talent

Get your role in front of over 300,000 legal professionals when you advertise with The Lawyer. Our team of experts provide bespoke solutions to help solve all your recruitment challenges.

Find out more

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here