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.

Recommended

Change of course

After 15 years the LPC is about to get a facelift, but what could this mean for providers and employers? After years of discussion and consultation, the Training Framework Review now has a real impetus. Legal Practice Course (LPC) providers await the final version of the new LPC Framework which, it is intended, will apply […]

BLP sees gambling sector as a good bet

All the furore and scandal currently surrounding online gambling might give some lawyers a few moments’ pause before continuing to act in the sector. It certainly did for Mischon de Reya, which got cold feet and dumped troubled BetonSports as a client early in the year. But it hasn’t been enough to stop some firms. […]

Jude awakening

Embarrassment over at media boutique m-Law the other day, when a high-profile US lawyer (Tulkinghorn will spare his blushes by not revealing his name) phoned the firm to ask if “you were any relation to Jude?”. That would be a “no”.

Lovells’ latest lockstep review rewards junior partners

Lovells has concluded the first stage of its protracted lockstep review after agreeing to increase the number of points available to new equity partners. The partnership council agreed last month to increase entry level points to 30. The council has also agreed to review the points allocated to partners who entered the equity on 24 […]

Burges Salmon falls behind Osborne in PEP stakes

South West firm Burges Salmon has seen its average profit per equity partner (PEP) fall below rival Osborne Clarke‘s for the first time in five years, despite a 13 per cent rise. PEP grew to £410,000 at the firm compared with last year’s £363,000 . However, Osborne Clarke’s PEP increased by 18 per cent to […]

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