Spain: new AML regulations have been approved

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

EMI Options: Approval granted

By Ben Watson As mentioned in our previous update, the tax reliefs associated with Enterprise Management Incentives (EMI) options are technically a form of state aid and therefore require approval from the EU Commission.  Two days before the deadline of 7 April 2018, HMRC announced that the UK had failed to renew its EU state aid […]

Avoid World Cup marketing own goals this summer

By Jo Pritchard The 2018 FIFA World Cup is to shortly kick off in Russia. Amidst the excitement, it is important to remember a few key dos and don’ts for any planned marketing campaigns. With a global audience of more than 3 billion, it will be tempting to capitalise on the football fever with World […]

Independent review of building regulations and fire safety

The catastrophic events of the evening of 14 June 2017 which led to the tragic loss of 71 lives at Grenfell Tower has cast a spotlight on the system relating to the design, construction and maintenance of high-rise and complex buildings. In the wake of the disaster, the government announced an independent review of building […]

Recommended

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 […]

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here