Unexplained wealth orders and tales of the unexpected

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The importance of memory forensics in fraud investigations

The use of dynamic data and encryption technology through gathering digital evidence are valuable methods of helping to crack down on fraudulent activity. Technology continues to proliferate in our day-today lives, introducing new challenges in how data can be accessed and analysed, as well as new opportunities for fraudsters to disguise their wrongdoing. With this […]

Attorney-forensic accountant relationship grows in value

By Michael Trahar By avoiding email conversations, savvy employees have made fraud cases less obvious to detect, giving forensic accountants the opportunity to prove their worth. It has become increasingly difficult to find the smoking gun document in an email review that cracks a fraud investigation open. Gone are the days when the client’s local management […]

Data visualisation and reporting for e-discovery

By Michael Hodgdon Data is king. But all too often data reporting on e-discovery projects falls short when it comes to conveying the inherent value of the numbers to an audience of lawyers that may be dataphobic. Traditional ways of reporting on e-discovery projects can leave blind spots that hide key insights. It is common to […]

Latest Briefings

Licensing structure for defence manufacturing by the MCI

On 1 January 2019, the Ministry of Commerce and Industry (MCI) vide Press Note No.1 of 2019 Series (Press Note 2019) specified the list of defence items under the Industries (Development and Regulation) Act, 1951 (IDRA) and the list of arms and ammunitions requiring license under Form VII of the Arms Act, 1959 (Arms Act), […]

When directors enter the zone of insolvency – the rules in Guernsey

Not for a long time has the importance of understanding and managing a director’s duties in times of financial distress been so overwhelming. Here, Carey Olsen partner David Jones and associate Tim Molton examine those duties in greater detail, particularly in relation to Guernsey’s company law. 2018 saw a number of high-profile insolven­cies around the […]

Contracted out leases: What are they and what happens when they end?

By David Manda Specialist Real Estate Litigator David Manda explains ‘contracted out’ or ‘non-protected’ leases of business premises. In particular, David looks at some of the issues that can arise on lease expiry and offers practical advice for landlords and tenants alike. What is a ‘contracted out’ lease? When referring to a ‘contracted out’ or […]

Passenger data – should Airlines be worried?

By Marilia Frias, Carolina Moniz Marília Frias, senior associate of the Information, Communication & Technology practice, writes an article dedicated to passenger data protection for air carriers in Portugal for the March/April edition of the Legal Business magazine. In this article, focused in the new PNR Law (PNR – passenger name record ), the lawyer […]

Ministry of Transport and Logistics Notice No. 1426, of 10 April 2019

By Jose Miguel Oliveira, Miguel Soares Branco Gabon launches its own International Ship Registry The Minister of Transport and Logistics of Gabon has recently issued a notice informing the official launching of its International Ship Registry, a joint venture between the State of Gabon and Emirati Group Inter Shipping LLCC. The opening ceremony will formally […]

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