White-collar crime

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much 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 

Related briefings

Switzerland: Finma’s new rules on outsourcing for banks and insurance companies

By Rashid Bahar and Martin Peyer On 5 December 2017, the Swiss Financial Market Supervisory Authority FINMA published its new circular 2018/3 Outsourcing – Banks and Insurance Companies. In contrast to the current rules, the new circular not only covers banks and securities dealers but is also applicable to insurance companies…

Switzerland: Banking regulation update 2018

By Peter Hsu and Rashid Bahar In the aftermath of the financial crisis of 2008/2009, Switzerland launched a massive overhaul of its financial regulations. These reforms followed several objectives…

Switzerland: ICO for financial startups

By Daniel Flühmann and Philippe Seiler Initial coin offerings (ICOs) or token sales as alternative financing methods continue to generate increasing interest – in particular in Switzerland. Initial coin offerings conducted out of Switzerland between January and October 2017 raised between $550 and $650m, which represents approximately one quarter of the volume of ICOs worldwide (including […]

New guidelines for ICOs in Switzerland

By Dr Daniel Flühmann On 16 February 2018, the Swiss Financial Market Supervisory Authority FINMA published a guidance paper on the treatment of ICOs. The Guidelines summarise the principles FINMA applies in assessing ICO projects and, more generally, blockchain tokens, under financial market laws, with a focus on securities regulation and anti-money laundering (AML) laws…

Latest Briefings

The Commercial Agents Regulations: a step behind the times?

By Alex Williamson The Commercial Agents (Council Directive) Regulations 1993 (the Regulations) are 25 years old this year. An evaluation by the European Commission concluded in 2015 that the underlying Commercial Agents Directive (the Directive) still met its objectives and functioned well. However, a recent Court of Appeal decision has shown that the legislation is struggling to […]

Exclusion clauses under the spotlight: UCTA reasonableness

By Perran Jervis In decisions handed down one day apart, the Court of Appeal concluded that a far-reaching exclusion clause which limited liability for negligence was reasonable under the Unfair Contract Terms Act 1977 (UCTA), whereas an exclusion clause in a lease (in the form of a non-reliance clause) was not. The decisions emphasise that […]

Currency, cost calculations and contractual clarity

Walker Morris’ Head of Commercial Dispute Resolution, Gwendoline Davies, highlights the importance of dealing comprehensively and clearly with matters of currency and calculation in cross-border contracts…

Belgian draft Trade Secrets Act: opportunities for the life sciences sector

On 8 June 2016, the EU Trade Secrets Directive was adopted. The main purpose of the Directive was to harmonise and enhance the protection of trade secrets EU-wide and to thus create an innovation-friendly environment for businesses. The EU Member States had to implement this Directive by 9 June 2018. Belgium missed the deadline, but […]

Recommended

Sterling a major concern for robust UK manufacturing sector, says Eversheds

Robin Johnson, partner and head of diversified industrials at Eversheds, has commented on the latest UK industrial production figures: ‘While the figures indicate a slowing in the recovery, in reality UK manufacturing is still robust and confidence in the medium term remains strong.’ He added: ‘The strength of sterling is a major concern, with several […]

pills drugs pharmaceutical

Reed Smith and Lindahl among firms advising on Meda’s £1.8bn acquisition of Rottapharm

Reed Smith has advised alongside a raft of European firms on Swedish pharmaceuticals company Meda’s acquisition of its Italian rival Rottapharm for £1.8bn. The transaction followed a cancelled IPO by Rottapharm, which failed to achieve the valuation sought by its owner, the Rovati family.  Reed Smith advised longstanding client Meda on the transaction, led by […]

lloyds bank
1

HSF steps up for second bailed-out bank as Lloyds sued by shareholders

Herbert Smith Freehills (HSF) is stepping up to defend the second major bailed-out bank facing a shareholder dispute over losses during the recession.  The firm has been engaged by Lloyds Banking Group and five of its former directors to defend a claim launched by 220 investors. The group argue they were misled into supporting the […]

Banking and insurance

Bär & Karrer has an established practice advising banks, securities dealers, insurance and reinsurance companies, and other financial institutions in Switzerland and around the world. We represent financial institutions, issuers, investors, and other market participants in enforcement proceedings of the Swiss Financial Market Supervisory Authority FINMA. Click here for more information.  This information was sourced from […]

Ogier Legal advises Mid Europa on the establishment of Mid Europa Fund IV

Ogier Legal has acted as Guernsey legal adviser to Mid Europa in relation to the establishment of Mid Europa Fund IV, which closed at €800m (£634m). Mid Europa Fund IV is a Guernsey authorised closed-ended investment scheme established primarily to make controlling investments in market-leading companies in central and eastern Europe and Turkey. William Simpson […]

In-House & Private Practice Legal Jobs

Stay up-to-date with the latest opportunities on The Lawyer Careers. Each month, more than 8,000 legal roles are added to our site - we'll bring you the best opportunities out there.

Get Started

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