How data technology provides reputational insights

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Flawed flags in the financial and banking system

At a time when information flies at the speed of a mouse click, and supply chains, businesses, and people easily cross borders, the possibilities for transformation are endless. There is a lot of good news as a result: goods can get to market much faster and at more affordable prices; more people around the world […]

GDPR: three months, three case studies

By Magnus Boyd It is just over three months since the General Data Protection Regulation (GDPR) came into force. In that time there has been a substantial rise in the notification of breaches to the Information Commissioner’s Office as well as reporting to individuals whose data was lost or affected by the breach. The increased […]

Cyber security and family offices: A legacy to protect

With research undertaken by Schillings revealing that 28% of Family Offices have experienced a cyber attack in the past and of those, 77% had been subject to phishing campaigns, Family Offices must begin the process of making the transition from ‘we’re not a target’ to ‘everybody is a target’ when it comes to their cyber […]

Extortion, blackmail, and kidnap for ransom

In this market insight, originally written for CampdenFB, Schillings’ extortion, blackmail and kidnap for ransom specialists, John Chase and Brittany Damora, set out the scope of the threat and what steps family offices and family businesses need to take when faced with this type of critical risk scenario…

Court of Appeal: Catja Thum v Oliver Thum

The Court of Appeal today dismissed Oliver Thum’s appeal and ruled that his wife Catja Thum’s divorce and related financial claims should proceed in the English court and not, as Dr Thum had argued, in Berlin. Giving judgment for the Court of Appeal Lord Justice Moylan said…

Latest Briefings

What is artificial about ethical AI in legal industry – Everything

By Andy Neill What is ethical AI? In 2017, the Select Committee on Artificial Intelligence was appointed by the House of Lords. Their role is to consider the economic, ethical and social implications of advances in artificial intelligence. As part of their 2017-2019 session report, they suggested the following AI code: 1. Artificial intelligence should […]

Are you a data security weak link?

By Michael Hall Data loss, malware, and hackers; you hear about them all the time, but that has nothing to do with you, right? Sadly, that’s not the case. For legal firms, corporate legal departments and financial institutions who handle massive amounts of confidential data, the threat of breach due to human error is ever-present. Each […]

Inter-branch services – Employee Cost

By Dinesh Agrawal, Ankit A. Shah, Pranay Sahay The Authority of Advance Ruling (AAR) in the state of Karnataka, in its order in Columbia Asia Hospitals Private Limited (the Applicant) dated 27 July 2018, made critical observations concerning the taxability of employee cost at a corporate office under Goods and Services Tax (GST). Background The […]

Real Estate Disputes

By Malcolm Simpson What’s the current extent of disputes currently surfacing in the real estate sector? What are some of the most common causes of dispute? To what extent are tough economic conditions and increasing project complexity fuelling real estate disputes? To answer these questions and more, Malcolm Simpson Managing Partner of Walker Morris LLP offers […]

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Khaitan & Co advises in £525m Sumo Digital sale

Khaitan & Co has advised NorthEdge Capital and Sumo Digital Holdings on the India leg of the transaction involving the sale of the entire 100 per cent stake by NorthEdge in Sumo Digital to Perwyn. NorthEdge manages £525m of private equity funds aimed at lower mid-market buy-out and development capital transactions. Khaitan & Co acted […]

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