Unlimited fines on horizon for regulatory offences

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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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Wragges aids Harworth Estates on £65m ‘revolving’ refinance deal

A team from Wragge Lawrence Graham & Co’s banking and finance sector has advised Harworth Estates Property Group on the £65m refinancing of its group banking facilities. The company’s new revolving facility with The Royal Bank of Scotland creates a senior financing platform on more appropriate commercial terms to the business, allowing it to progress its […]

Money

Milbank takes top spot from A&O in Q1 project finance global rankings

Milbank Tweed Hadley & McCloy has risen by six spots to the top of this year’s global project finance rankings for the first quarter of 2015, while Allen & Overy (A&O) has toppled from first to eight place. A&O knocked Clifford Chance off the top spot with 68 deals worth $94.9bn spanning the full year […]

Armed robbers taken down by No5 Chambers barristers

David Mason QC, Michelle Heeley and Richard Gibbs, members of No5 Chambers Crime Group have prosecuted a gang who attempted to raid a cashpoint, and led police on a high-speed chase in September last year. The gang were attempting to break into an ATM machine in Kenilworth but used the wrong tools and woke up local residents. […]

Esin advises chick producer on stake sale to Nipponham

Japanese food conglomerate Nipponham has acquired shares in Turkey’s largest broiler chick producer, Ege-Tav. A team of lawyers from Esin Attorney Partnership, a member firm of Baker & McKenzie International, advised Ege-Tav on the sale of 60% of its shares to Nipponham. The deal closed on April 1.  It was led by M&A partner Eren Kursun.

Gordon D’Arcy spurs on support for Barretstown charity’s sports day

Rugby star Gordon D’Arcy tried his hand at some alternative sporting activities yesterday to help children’s charity Barretstown drum up support for its annual sports day corporate fundraising event, hosted by Eversheds in Herbert Park, Dublin from 4pm on Thursday, 11 June 2015.  The event, which encourages the business community to raise funds for the charity, has been […]

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