CCBE attacks EU money laundering directive

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

Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

Recommended

Shareholders United calls up Weil Gotshal for Glazer fight

Weil Gotshal & Manges has been taken on pro bono by Shareholders United, the shareholder group fighting Malcolm Glazer’s attempts to take over Manchester United Football Club, as exclusively revealed by www.thelawyer.com last Friday (5 November). The two leading partners – Will Rosen and Ian Hamilton – are both Manchester United season ticket holders, although […]

Watson Burton boosts Leeds plan with Deacons hire

Watson Burton is forging ahead with plans to launch the firm’s first office outside its home city of Newcastle after signing up a second partner for its Leeds arm. The firm, which is ex-pected to open an office in Leeds by the end of the year, has appointed insolvency lawyer Graham Ridler as a partner. […]

In brief

Pictons has been chosen to host the 2004 European LawPact Conference. Attending firms are due to come from as far afield as New York, California, Chicago, Mexico, Cyprus, Spain, Germany and the Czech Republic. Pictons’ IP team will launch the event. Head of IP Sarah Staines will lead the first conference session, entitled ‘Trade Mark […]

Living on the Edge

Four years after the Hammonds merger with Edge Ellison, London turnover is down by £4m. Can Richard Burns and Peter Crossley make their City office pay its way? By Joanne Harris When any firm’s profits drop, the partners complain. But the communication between a group of Hammonds’ Leeds partners and the management (as reported in […]

Highland bling

The big four Scottish firms – McGrigors, Dundas, Maclays and Shepherd + Wedderburn – are holding their own. But it is London that is providing the means. By Brendan Malkin These days any focus on the leading firms in Scotland means a shining a light on the capital – and we don’t mean Edinburgh. London […]

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