Perfect storm: navigating the compliance landscape in 2018

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Webcast: Predictive coding

While predictive coding is only just gaining acceptance in the UK, it received court approval in the US in 2012, and has been reaching widespread adoption ever since, particularly on matters with large document populations. As with all new technologies, it is important that the people using this software have a broad understanding of how […]

IT technology

How predictive coding is changing the legal landscape

By Jonathan Fowler, senior director, FTI Consulting In his recent High Court ruling on Pyrrho Investments v MWB Property, Master Matthews gave the UK’s first judicial blessing for the use of predictive coding in e-disclosure. Noting the excessive cost and time required to manually review documents, the judge approved predictive coding as acceptable for navigating […]

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SEBI introduces exemptions for companies undergoing insolvency

By Ashwin Bishnoi, Rohit Ambast Between 31 May to 1 June, the Securities and Exchange Board of India (SEBI) amended a number of securities regulations to provide certain dispensations for listed companies undergoing the corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code 2016 (IBC). These amendments follow SEBI’s discussion paper of March […]

Case Study: Appleby Hope & Matthews improve productivity with ALB

By Norman Turvey Appleby Hope & Matthews had been AlphaLaw users for many years, and had reached the limits of being able to take the software any further. In order to maximise efficiencies and ensure their software would be able to meet their needs in the future, the decision was taken to review their current system […]

GDPR risks for retailers

By Jeanette Burgess, Gwendoline Davies Much of the focus in the retail and legal press in recent months has been on the eye-watering level of fines which data protection regulators can impose for infringements of the new EU General Data Protection Regulation (GDPR) legislation. However in this mini-series Walker Morris’ Heads of Regulatory & Compliance and […]

Swiss Lower House approves corporate tax reform

By Maurus Winzap, Robert Desax On 12 September 2018, the Swiss National Council (Lower House– Nationalrat – Conseil national) approved the revised version for a corporate tax reform (“Tax Proposal 17”). It is based on the Government’s proposal issued in March 2017 and on the version negotiated in the Upper House (Ständerat – Conseil des États) in […]

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Ogier partners Raulin Amy and Simon Dinning are heading to Cape Town for the Mining Indaba – the world’s largest mining investment event. Jersey and BVI’s relationship with Africa continues to grow and, with rising commodity prices, the gathering of more than 2,000 companies in and around the natural resources sector is expected to be […]

Vischer obtains ruling from Zug tax authorities ahead of ICO

Prior to an ICO of one of our clients we have obtained a leading tax ruling related to the taxation of the proceeds from the ICO. In a nutshell, the respective proceeds will not be subject to corporate income tax in Switzerland. Instead, the client will be taxed on a cost plus 5% basis in […]

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The future of legal privilege

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