Lending Code revised

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Latest Briefings

Blockchain and Cryptocurrency Regulation 2019

Bermuda Government attitude and definition The current Bermuda government was elected in 2017 having undertaken to create new economic pillars in Bermuda, identify new opportunities for economic diversification, and seek local and overseas investment to develop new local industry and thereby create jobs in Bermuda. Since its election, it has enthusiastically embraced the financial technology […]

Mongolia – Trademark Protection

By Bolormaa Volodya The exclusive rights of the trademark holder will be granted or entitled when the trademark is officially registered with the General authority of Intellectual property and trademark certificate is issued. “Trademark” means distinctive expression used by an individual or a legal entity, engaged in manufacturing of goods or the provision of services, in […]

Kazakhstan – Agricultural business and opportunities for Islamic finance

By Shaimerden Chikanayev Agriculture is one of the most attractive sectors of Kazakhstan’s economy. Kazakhstan has approximately 24 million hectares of arable land and 188 million hectares of pasture. More than 74% of the country’s territory is suitable for agricultural production. More than 42% of Kazakhstan’s population live in the countryside and about 20% of all […]

Dutch tax regime: confirmation of EU ‘per-element approach’

The Supreme Court rendered its judgement in two cases regarding the “per-element approach” to the Dutch tax consolidation regime (fiscal unity). The cases concern: a Dutch interest deduction limitation rule, and; the (non-)deductibility of currency losses on certain participations. On 8 July 2016, the Supreme Court raised preliminary questions to the Court of Justice of the […]

Brazilian democracy and election changes

By Ricardo Junqueiro Getúlio Vargas once said that Brazil fears nothing in the present, prides itself on the past and relies serenely on the future. It is very doubtful that the phrase maintains any type of actuality in the days that run. Neither does the present allow us to dispel fears (on the contrary). Not even the […]

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China oil giant CNOOC breaks ties with Baker & McKenzie after internal investigation finds conflict of interest

Baker & McKenzie’s relationship with China’s state-owned oil and gas group China National Offshore Oil Corporation (CNOOC) has been put under the microscope after the group sanctioned senior lawyer Kang Xin for not disclosing a conflict of interest with the firm.  On Monday the company criticised senior lawyer Kang for helping Baker & McKenzie win […]

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Marrache liquidators sue Baker Tilly for £28m in bid to recoup lost client funds

The liquidators of Gibraltar firm Marrache & Co are suing the local branch of accountancy firm Baker Tilly for negligence, breach of duty, conspiracy and dishonest assistance for audit advice given prior to Marrache’s collapse in 2010. The case, brought by the joint liquidators, Chantrey Vellacott partner Adrian Hyde and PricewaterhouseCoopers partner Edgar Lavarello, is […]

Taylor Wessing reports 5.5 per cent rise in global half-year revenue

Taylor Wessing has announced a 5.5 per cent rise in global turnover at the six-month mark of the 2014/15 financial year, with UK revenue rising 7.3 per cent. The results follow a 6.4 per cent rise in turnover for the full year 2013/14, with revenues increasing to £241.2m and £112m in the UK (2 June 2014). […]

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HMRC cranks up the heat on law firms with increase in disclosure notices

HMRC has doubled down on accountancy and law firms, issuing 1,502 disclosure notices in the last year for information on clients that are subject to criminal tax investigations. HMRC issued 1,502 disclosure notices to professional services firms for information about former and current clients from March 2013 to March 2014. This is a slight increase […]

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Kingsley Napley hires Mishcon partner Harris to launch media and reputation group

Kingsley Napley has raided Mishcon de Reya for media partner Charlotte Harris, who is set to kickstart the firm’s new media and reputation management group. Harris, who has been at Mishcon since March 2011 (10 January 2011), is set to join her new firm in January 2015. Prior to joining Mishcon, Harris headed up the […]

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