Former HBOS risk chief calls for in-house lawyers to take lead on whistle-blowing

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Latest Briefings

Spanish soccer league app accused of spying to crack down on football piracy

By Alex Towers and Leo Moore The Spanish Data Protection watchdog (AEPD) has begun a preliminary probe into the official app for Spanish football league, La Liga, which allows them access to the microphones and GPS of users’ smartphones with the aim of potentially identifying showings of football games in the vicinity of the user […]

EU workers: ‘simple’ process to stay in UK post-Brexit

By Helen Burgess With 3.8 million EU citizens in the UK, according to ONS figures, employers have rightly been concerned about maintaining a stable workforce in the lead up to and post-Brexit. Good news is however afoot. Home Secretary Sajid Javid has announced that EU citizens will have to answer three ‘simple’ questions online (or […]

PLMJ – Moazambique: Regulations on advertising of financial products and services

By Télio Murrure and Nacita Chirindza The Central Bank has approved the Regulations on Advertising of Financial Products and Services (Regulamento sobre a Publicidade de Produtos e Serviços Financeiros – “RPPSF”), which is an integral part of Notice no. 3/GBM/2018 of 18 April. This is the first instrument addressing this matter in the Mozambican legal system. […]

Rectification of the terms of a private equity financing transaction

Terra Firma has successfully obtained rectification of the terms of a private equity financing transaction completed in 2012, concerning the Four Seasons care homes business [FSHC Group Holdings Limited v Barclays Bank Plc]. The transaction required the Parent company to provide security over a particular shareholder loan which was part of the overall funding package. […]

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Redefining unfair dismissal

New rules seek to hone legislation covering whistleblowers and the rights of employees to hold political beliefs   The Enterprise and Regulatory Reform Act (ERRA) will introduce two employment law changes this week (25 June to be precise). The first, relating to whistle-blowers, is a restriction on current unfair dismissal protection; the second, relating to […]

Effective risk management and compliance with regulatory law

Effective risk management is an integral part of ensuring compliance across many aspects of regulatory law. It enables organisations to identify, assess and prioritise the risks within a business and put in place adequate control measures to minimise the likelihood of those risks eventuating. However, when managing risk within a business, organisations should be mindful […]

Eversheds’ Shi heads in-house in Shanghai

We don’t want to depress you, but next weekend it’s July. As we don our rain ponchos and head to Wimbledon come Monday, some will no doubt be stamping on the strawberries and shouting over their Pimms jug: “Where’s my summer?” So, what a glorious opportunity to move to China. Not only to feel the […]

New tax treaty signed between the Netherlands and mainland China

The Netherlands and China signed a new Tax Treaty for the Avoidance of Double Taxation and Prevention of Fiscal Evasion on 31 May. Once in effect (no earlier than 1 January 2014), it will replace the current tax treaty, which was signed in Beijing on 13 May 1987. The treaty clearly purports to further improve […]

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