Government takes action to improve company transparency

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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 […]

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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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Allen & Overy Amsterdam to hold breakfast meetings for financial regulatory experts

Allen & Overy Amsterdam has introduced a series of breakfast meetings called ‘Early Birds’, which has been organised by the firm’s Amsterdam financial regulatory team and is targeted at financial regulatory and compliance experts. In these meetings, new legislation will be discussed, with a focus on its interpretation and the consequences for clients’ organisations and possible solutions. In […]

International firms reassess position in Asia Pacific

Bird & Bird has just become the latest firm to expand its footprint in the Asia Pacific after signing alliance agreements with two Indonesian firms last week. Yet the appetite for growth across the region slowed in 2013. According to one partner at a firm in the region, it’s a sign of a maturing market. […]

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This week’s top 15 legal briefings – 6 July 2014

The quality of football at the 2014 World Cup has been so high as to overcome less positive issues around the competition. Concerns around the impact of stadium building and other infrastructure facilities on social divisions in Brazil have, sadly, some suggest, taken a back seat, as just about every match has been a thriller. […]

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Hacking trial: Kingsley Napley client Brooks acquitted, DLA client Coulson guilty

Former News of the World (NotW) editor, DLA Piper client Andy Coulson has been found guilty of phone hacking charges while Rebekah Brooks, who was represented by Kingsley Napley partner Angus McBride, has been acquitted. The pair were among seven defendants on trial, which included Brooks’ husband Charlie, her PA Cheryl Carter, former NotW managing […]

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