Handling customer data in the banking industry

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Latest Briefings

Overseas companies and UK property – all change in 2021

By Maria Connolly At the end of July, the Draft Registration of Overseas Entities Bill was published. The intention is that, from 2021, overseas entities wanting  to deal in certain UK property will have to register in the overseas entities register (OER). Why will overseas entities have to register?

Hackitt review: Response suggests further extension of the regime

By Adrian Mansbridge As outlined in our previous articles covering what lies ahead for high rise regulation and the proposed ban on flammable cladding the legislative programme to implement the recommendations of the Hackitt review and to address broader concerns is already underway. However, as anticipated, political concerns have already led to these proposals being “beefed up”…

Use of behavioural biometrics brings privacy issues under GDPR

By Alex Towers With cybertheft and data breaches becoming an increasingly common occurrence, the need to rapidly and accurately identify fraud has driven the development of behavioural biometrics as a means to target automated attacks and suspicious transactions. However, for the technology to function, companies must amass libraries of biometric personal data to construct profiles…

Supreme Court rules a ‘right to litigate’ cannot be assigned to a third party

By Rebecca MacCann What happens if you assign your right to litigate to a person or company that is unconnected to the event that creates the right to litigate? In the recent Supreme Court case of SPV Osus Ltd v­ HSBC Institutional Trust Services (Ireland) Limited & Ors [2018] IESC 44, the Supreme Court held […]

Portugal: Fund management 2018

By Pedro Simões Coelho, Ricardo Seabra Moura and Carlos Filipe Couto How is fund management regulated in your jurisdiction? Which authorities have primary responsibility for regulating funds, fund managers and those marketing funds?

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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 […]

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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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