US: SEC enforcement division’s annual report

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The growing trend of money mules

In November 2017, CIFAS, the UK’s fraud prevention service released statistics showing a 75% rise in the number of 18 to 24 year old’s who are letting their bank accounts be used to transfer the proceeds of crime. CIFAS, along with UK Finance ran a ‘Don’t Be Fooled’ campaign which aims to deter young people […]

FCA asks CEOs to ensure Prudential returns are compliant

Andrew Bailey, CEO of the FCA, has this week written to IFPRU and BIPRU investment firms requesting them to review their prudential reporting practices. This was as a result of the FCA discovering that large numbers of firms are submitting inaccurate and incomplete returns. So, if you are the CFO, expect questions from your CEO, […]

What the William Hill fine means for you

Today’s news that the William Hill will face penalties of at least £6.2m following settlement with the Gambling Commission will have sent shock waves across the industry. This is the second largest financial penalty levied by the Commission, and the highest in relation to financial crime concerns. Other gaming firms should take note…

MiFID II update for Asian firms

In a number of presentations across Singapore and Hong Kong, we attempted to look back, take stock and process the last five years of markets reform in the EU…

Gambling Commission: The roulette spin cycle

The Gambling Commission has conducted a ‘thematic review’ which has reportedly revealed shortcomings in anti­money laundering controls. Early this year, the Gambling Commission wrote to 195 UK­-based remote casino operators with summary findings… …In short, remote casinos are not doing enough to prevent or detect the mis­use of their services to launder criminal proceeds or fund terrorism…

Latest Briefings

Bulgaria: CPC deems minimum hotel accommodation prices anti-competitive

The Ministry of Tourism recently proposed the introduction of minimum prices for sites categorised as ‘accommodation places’. In Decision 529/10.05.2018, the Commission for Protection of Competition (CPC) opined on the proposal’s compliance with competition rules. The CPC held that setting minimum prices for accommodation places would limit price competition between hotels. Minimum prices cannot guarantee…

Social housing monthly law update – June 2018

This month’s TLT’s law update on all things affecting social housing includes: Automatic disqualification rule changes: Charity Commission declarations GDPR enforcement and penalties: What you need to know Dress codes in the workplace: New government guidance Government announces it will fully fund unsafe cladding removal in social housing Viability argument for 10% affordable housing fails…

From footfall to clicks – experts talk retail risk

By Gary Assim and Sarah Teal Poundworld has entered administration, and just before that it was announced that House of Fraser would be closing 31 stores, many of which are in some of the UK’s largest cities. It is no secret that many retailers have been adversely affected by the shopping habits of consumers, ever […]

Austria: The time has come – Federal Procurement Act 2018 just around the corner

More than four years after the entry into force of the new EU Public Procurement Directive (2014/24/EU), more than two years after the deadline for transposition and more than one year after publication of the first transposition draft, the time has come. Following the respective resolutions of the Council of Ministers and the Federal Council […]

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VdA participates in the organisation of the XXVIII FIDE Congress 2018

VdA is a member of the organising team of the XXVIII FIDE Congress 2018, which is set to be held from 23 to 26 May 2018 at the Estoril Congress Centre in Lisbon. About 500 participants are expected at the upcoming Congress, which will gather leading figures of the legal community, including judges of the […]

Conyers advises Agile Group on HK$300m term loan facility

Conyers Dill & Pearman provided BVI and Cayman Islands law advice to Agile Group Holdings Limited in connection with its ICBC HK$300m term loan facility, secured by guarantees and share charges over BVI and Hong Kong subsidiaries and governed by an existing intercreditor agreement.

Awards success for Shoosmiths’ Asset Finance team

National law firm Shoosmiths is celebrating after being named ‘Asset Finance Legal Provider of the Year’ at the European Leasing Life Awards. Representatives from Shoosmiths’ asset finance team included partner and national head of asset finance, Melanie Chell and asset finance partners Stephen Dawson and Roger Potgieter who flew to Amsterdam, to attend the annual […]

Susan Crichton, GC at TSB

TSB appoints GE lawyer to general counsel as Crichton steps down

TSB has appointed a new general counsel from GE, following the decision of current legal boss Susan Crichton to retire at the end of January 2018.

Former GE Capital Bank general counsel and company secretary Lorna Curry will take on the role, reporting to chief financial officer Ralph Coates.

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