Handling customer data in the banking industry

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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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Gibralter

Gibraltar court throws out Marrache appeals, reveals jury ‘tampering’ details

The Gibraltar Court of Appeal (CoA) has handed down a judgment throwing out the Marrache’s brothers’ appeals against conviction and sentencing for fraud, ruling that judge Mr Justice Grigson acted correctly throughout the lengthy and “unique” case. The judgment, handed down on Friday (14 November) follows the CoA’s dismissal of lawyer Benjamin Marrache’s appeal against […]

Shoosmiths up for Best Regulatory Law Firm award

Shoosmiths has been shortlisted for Best Regulatory Law Firm at the 2015 Women in Compliance Awards. The awards criteria stipulate that entrants must demonstrate that their compliance team is either led by a woman or has a diverse make-up with female team members being integral to its function and success. Manchester-based senior associate Andrea James, Nottingham-based […]

american_flag

American Apparel names Loeb & Loeb partner Chelsea Grayson as general counsel

US clothing company American Apparel has chosen Loeb & Loeb partner Chelsea Grayson as its new general counsel, effective 15 December. Former corporate partner Grayson has worked for 15 years in private practice, with experience in private placements of equity and debt securities for public and private companies, joint ventures and strategic alliances, and mergers and acquisitions […]

Doing business in the Arab world

How do you best access the Arab market? It’s a lucrative world out there, but you’ll need to understand the cultural nuances. The Lawyer’s guide to doing business in the Arab world provides key insight on the region, and includes research on the leading independent firms in the Middle East and North Africa. Al Tamimi’s […]

Eversheds takes on three partners in Ireland

Eversheds has appointed three partners in Ireland: Anna Broderick; Cian MacGinley; and Peter Curran. Broderick will become a partner in the firm’s employment law practice. MacGinley has been appointed partner in the real-estate practice. Curran has been appointed partner in the projects group and will lead the procurement team. Broderick and MacGinleytrained and developed their careers with the firm. […]

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