Risk of criminal and civil proceedings running in parallel

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Related briefings

Robert Tchenguiz abandons claims against Grant Thornton

On day 4 of the trial, Robert Tchenguiz and the other Claimants have abandoned all claims against Grant Thornton in t long-running litigation which the Claimants commenced in August 2015. In the claims, which have been widely reported in the press, Mr Tchenguiz and associated Claimant companies allege that two Grant Thornton partners had conspired […]

Lloyd v Google LLC – Data protection claims and damage

By Zoe O’Sullivan In Lloyd v Google LLC [2018] EWHC 2599 (QB), the court has shed further light on the limits of a claim for compensation for breach by a data controller of its statutory duty to comply with the data protection principles in relation to personal data. The duty is set out in section 4(4) […]

Officer of judgment debtor can be committed for failure to provide information – CoA

Deutsche Bank AG v Mr Alexander Vik [2018] EWCA Civ 2011 This judgment is the latest instalment in the long-running litigation between Deutsche Bank (“DB”) and the Monaco-based billionaire, Alexander Vik. In 2008, Mr Vik’s personal investment vehicle, Sebastian Holdings, Inc. (“SHI”), incurred huge debts to DB after it made a series of heavily loss […]

Fundo Soberano de Angola v dos Santos- Risks of non-disclosure

In a scorching judgment handed down on 16 August 2018, Popplewell J discharged a US$3 billion worldwide freezing order granted on a without notice to the sovereign wealth fund of Angola against the son of the former President and others on the grounds of “serious and culpable nondisclosure” by the Claimant and lack of jurisdiction […]

Commercial Court discharges $3bn freezing order in relation to Angolan sovereign wealth fund

On 16 August 2018, Mr Justice Popplewell discharged a $3 billion proprietary and freezing injunction (“WFO”) against the Defendants, Mr José Dos Santos, Mr Jean-Claude Bastos de Morais (“Mr Bastos”), and the Quantum Global group of companies. This is a very important judgment on the requirements for freezing orders, especially the duty of full and […]

Latest Briefings

New Act on the Control of Investments Detrimental to the Interests of Hungarian National Security

The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security (the “Act”). Previously we wrote about a similar legislative proposal which aimed at establishing a similar control mechanism. However, the Act has a more sophisticated approach on the control and approval procedure […]

Health and safety at work in Romania: What companies need to know

Failure to take or observe the mandatory measures for health and safety at work may entail, among other types of liability (e.g. civil, administrative), potential criminal liability for employers. The Romanian Criminal Code (the “RCC”) provides for two offences which sanction such failure: i) failure to take the mandatory measures for health and safety at […]

Switzerland: Insolvency law, policy and procedure

By Daniel Hayek and Laura Oegerli Statutory framework and substantive law Swiss restructuring and insolvency proceedings are mainly governed by the Swiss Debt Enforcement and Bankruptcy Law (DEBA), which entered into force in 1892. A number of other laws and ordinances further regulate special aspects of restructuring and insolvency proceedings, such as specific provisions according to […]

Czech Republic: Office for the Protection of Competition gets tougher

In April 2018 the Office for the Protection of Competition adopted new guidelines on the method of setting fines for competition law infringements,(1) noting that the need for a revision of the previous guidelines had emerged in the wake of developing case law, as well as amendments to the Act on the Protection of Competition. The […]

FOS expansion to SMEs – near-final rules published

By Paul Gair The Financial Conduct Authority yesterday released its policy statement on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper detailing proposals for increasing […]

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Vischer successfully defends client in an ICC arbitration

In a three-party ICC arbitration concerning the financing of an international project contract, Thomas Weibel, Claudia Walz, and James A. Nickovich successfully defended their client against allegations of corruption and claims for substantial payments. The arbitral tribunal followed the arguments of the two respondents and fully rejected the all claims.

Record quarter for Manchester corporate team

The corporate team at Shoosmiths Manchester is on track for a record year, having advised on deals worth more than £300m in The national firm, which is building a Northern hub of legal expertise for clients, has a team of eight in Manchester, including three partners, Karen Procter, Tim Jackson-Smith and Andrew Millar, who joined […]

Bär & Karrer says farewell to Till Spillmann

Partner Till Spillmann has decided to leave Bär & Karrer. With his departure, Bär & Karrer is losing an excellent and successful attorney and a former managing partner. Daniel Hochstrasser, senior partner, comments: “We are sad to see Till leaving and pursuing a different career, but are extremely grateful to him for his extraordinary contribution […]

Conyers awards Hong Kong commercial law prize

Avant Capital Management chief financial officer Ivy Pan has been awarded the Conyers Dill & Pearman Prize in Commercial Law. Ivy is studying for an LLM in Compliance Regulation at the University of Hong Kong. Prior to this she obtained her LLM in Corporate and Finance Law. “Ivy is very deserving of this scholarship and […]

Thomas Cook expands hotel portfolio through Aldiana deal

Thomas Cook Group plc has acquired a 42 per cent stake in tour operator Aldiana from the Swiss investment company LMEY Investments.  Thomas Cook will enlarge its portfolio to 190 hotels and resorts in 17 countries worldwide. VIischer advised Thomas Cook as Swiss counsel. The team included under the lead of partner Dr. Benedict F. […]

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