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Related briefings

Has your organisation paid its data protection fee?

By Patrick Wheeler The Information Commissioner’s Office (ICO) has sent warning letters to 34 organisations who have failed to pay the new data protection fee under the Data Protection (Charges and Information) Regulations 2018, which came into force on 25 May 2018. Under the new regime, data controllers have to pay a data protection fee to […]

The number of regulators adopting a sandbox like FCA’s is likely to grow

By Christian Davison Further to our ‘Autumn Update Financial Services’ seminar on 26th September, Christian Davison, a trainee in our Corporate and Commercial team, comments on the FCA’s announcement of a global regulatory sandbox. On 7 August 2018, the Financial Conduct Authority announced the ‘Global Financial Innovation Network’ (GFIN). It is an extension of the FCA’s pioneering UK […]

Amendments in the property taxation is benefiting the buyers

By Dominic Cole The Express has commented on the data released by trade lending body UK Finance which demonstrates that the number of first time buyers in August was the highest monthly level since June 2017. Whilst this is not a particularly long time, it may demonstrate to the Chancellor that the changes to the taxation […]

Impact of mixed domicile marriages on estate planning

By Aidan Grant Mixed domicile marriages can have a significant impact on estate planning opportunities. For example UK domiciled spouses only have a limited spouse exemption when passing assets to their non-UK domiciled spouse. It may also mean navigating the choppy waters of double taxation relief as more than one jurisdiction seeks to claim taxing rights […]

Brexit lease drama

By Paul Henson Many of us suffer from Brexit fatigue these days and those working within the real estate arena tend to focus on how it might affect market sentiment as opposed to it having any legal implications. It is therefore surprising that a “nationally significant case” listed for January 2019 will consider whether Brexit has […]

Latest Briefings

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

English Courts grant freezing order against unidentified individuals

By Nick Curling In CMOC v Persons Unknown [2017] EWHC 3599 (Comm) the claimant, China Molybdenum Company (CMOC), successfully obtained a worldwide freezing order against a class of unknown respondents. This was the first time the English Courts have granted a freezing order against unidentified individuals. Background The claim underlying CMOC’s freezing order application related to losses […]

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No5’s Mark Heywood QC leads prosecution in West Bromwich murder trial

Mark Heywood QC is leading the prosecution in a murder trial at Wolverhampton Crown Court. Leroy Sterling, 63, is accused of strangling his 26-year-old ex-wife Wendy Mann, who was found dead on the kitchen floor of her West Bromwich home in August 2015. Sterling, of Guns Lane, denies murder and the attempted murder of Miss […]

Khaitan & Co advises 3M on Indian leg of its Identity Management sell-off

Khaitan & Co advised 3M Cogent on the Indian leg of its transaction involving the sale of Identity Management Business in various countries including India to Gemalto for $850m. 3M serves customers through five business groups, which increase speed and efficiency by sharing technological, manufacturing, marketing and other resources. 3M has various products in business sectors […]

Pension Protection Fund ethics head: My plan to bring all work in-house

The Pension Protection Fund (PPF) was set up in 2005 to protect people’s retirement savings when their employers go bust. When the worst happens the PPF takes over the running of the pension fund but for the past 11 years most assets have been managed externally. Now, the organisation has embarked on a three-year task of bringing back a large number of these assets to be managed in-house.

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