Spain: new AML regulations have been approved

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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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money

Kennedys posts 10 per cent turnover rise to £128.5m

Kennedys has reported a 10 per cent increase in turnover to £128.5m for 2013/14 from £117m in 2012/13. It was the third consecutive year of growth for the firm, following a 9 per cent rise in turnover from £109m in 2011/12, and an 11.6 per cent rise the previous year. Around a third of the […]

Yorkshire agriculture showing strong recovery compared with other regions, says R3

Agriculture in Yorkshire is showing a strong recovery compared with other regions, according to research by insolvency trade body R3. William Ballmann, chair of R3 and partner at Gateley, said it is encouraging to see signs that in Yorkshire, where many livelihoods still depend on the land, farming enterprises are starting to recover. Figures for […]

If ECJ considers obesity a disability, effect for employers could be ‘profound’, says Eversheds

Audrey Williams, partner and head of discrimination at Eversheds, has commented on the European court considering for the first time where obesity sits in legal terms and whether it should be considered a disability in the case of Karsten Kaltoft v Billund Kommune.  The outcome could prove significant for employers, triggering potential obligations to make reasonable adjustments […]

Eversheds advises aircraft company AerData Group on sale of group to Boeing

Eversheds has advised the sellers of Dutch aircraft fleet management company AerData Group on their sale of the group to Boeing. Based in the Netherlands, AerData provides integrated software solutions for lease management, fleet planning and technical services for aircraft and engine operators, lessors, and maintenance, repair and overhaul companies. AerData has approximately 120 employees […]

London

Bates Wells Braithwaite appoints accountant to partnership via ABS

Third sector specialists Bates Wells Braithwaite (BWB) has become the latest firm to be granted an ABS licence, paving the way for its first non-lawyer partner. BWB was handed the licence by the Solicitors’ Regulation Authority earlier this week. The firm has now made up former Baker Tilly partner Jim Clifford to the equity partnership […]

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