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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

Recommended

Carter-Ruck calls for libel reform

Speaking at a seminar in Disneyland where the senior consultant at Peter Carter-Ruck and Partners went head-to-head with Private Eye editor, Ian Hislop, he said: “I think it is scandalous there is no legal aid for defamation. “Why should a person of means be able to sue while someone who could be out of a […]

White collar crime: THE GUINNESS AFFAIR

When Guinness attempted to purchase Distillers – the makers of Smirnoff vodka and the controversial Thalidomyde drug – in 1986, the Serious Fraud Office (SFO) smelled a rat. After detailed investigations, it was discovered that the share value was being illegally supported. Gerald Ronson, the chief executive of Heron, financier Jack Lyons, stockbroker Anthony Parnes […]

BOOK REVIEW

The Trusted Advisor, by David H Maister, Charles H Green and Robert M Galford, published by The Free Press (ISBN 074320963X) The authors of this new self-help guide claim that the key to professional success is the ability to earn the trust and confidence of clients. “The creation of trust is what earns the right […]

White collar crime: THE RELEVANT SECTI0NS OF THE ACT

ARTICLE 6: THE RIGHT TO A FAIR TRIAL 1. In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. Judgment shall be pronounced publicly, but the press […]

White collar crime: Getting in on the act

ON 2 October this year, the European Convention of Human Rights was adopted into UK law as the Human Rights Act 1998. Suddenly, if newspaper hysteria is to be believed, everybody convicted of a crime could now get out of jail by claiming that their human rights have been breached. Railtrack is planning to use […]

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