EMIR: frontloading requirement and updated ESMA Q&As

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

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 […]

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Barclays

Barclays overhauls legal team to create global litigation and financial crime group

Barclays has overhauled its legal function to create a streamlined global litigation group reporting directly to its general counsel and has also launched a new global financial crime team. The bank has promoted current senior lawyer Stephanie Pagni to a newly created role as global litigation head and put current litigation and investigations director Jonathan […]

Khaitan & Co advises Standard Chartered Bank on proposed equity share subscription

Khaitan & Co has advised Standard Chartered Bank (manager to the offer) in relation to Wilmar Sugar Holdings Singapore, which proposes to subscribe to equity shares of Shree Renuka Sugars (‘Target’) aggregating to a maximum of 27.5 per cent through preferential allotment. It has entered into agreements with the Target and its promoters, which has […]

Quinn guilty of too much contact in Apple, Nokia leaks

The rivalries between smartphone giants Samsung, Apple and Nokia are well known but Quinn Emanuel Urquhart & Sullivan was condemned for going too far this month. The firm and longstanding client Samsung have been ordered to pay rivals Apple and Nokia over £1.2m in damages after leaking confidential information. Details of patent infringement bust-ups and […]

temple bar inns

Former 1 Gray’s Inn Square barrister struck off

A former 1 Gray’s Inn Square barrister jailed last year for avoiding paying £77,000 in income tax and VAT has been struck off by the Bar Standards Board (BSB). Former barrister Edward Agbaje admitted the charge of professional misconduct at the disciplinary tribunal in front of the five-strong panel chaired by former deputy circuit judge […]

In-house Attitudes Report 2014

The In-House Attitudes Report is the only comprehensive study of how the in-house legal function is adapting and evolving as a result of sustained economic and regulatory change, providing you with key insight into how in-house counsel view the challenges and opportunities they face. The report includes contributions from nearly 900 in-house lawyers, who earlier this year […]

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