Laundering code

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Latest Briefings

SEBI introduces exemptions for companies undergoing insolvency

By Ashwin Bishnoi, Rohit Ambast Between 31 May to 1 June, the Securities and Exchange Board of India (SEBI) amended a number of securities regulations to provide certain dispensations for listed companies undergoing the corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code 2016 (IBC). These amendments follow SEBI’s discussion paper of March […]

Case Study: Appleby Hope & Matthews improve productivity with ALB

By Norman Turvey Appleby Hope & Matthews had been AlphaLaw users for many years, and had reached the limits of being able to take the software any further. In order to maximise efficiencies and ensure their software would be able to meet their needs in the future, the decision was taken to review their current system […]

GDPR risks for retailers

By Jeanette Burgess, Gwendoline Davies Much of the focus in the retail and legal press in recent months has been on the eye-watering level of fines which data protection regulators can impose for infringements of the new EU General Data Protection Regulation (GDPR) legislation. However in this mini-series Walker Morris’ Heads of Regulatory & Compliance and […]

Swiss Lower House approves corporate tax reform

By Maurus Winzap, Robert Desax On 12 September 2018, the Swiss National Council (Lower House– Nationalrat – Conseil national) approved the revised version for a corporate tax reform (“Tax Proposal 17”). It is based on the Government’s proposal issued in March 2017 and on the version negotiated in the Upper House (Ständerat – Conseil des États) in […]

Recommended

Dibbs rides to Knight investors' aid

DIBB Lupton Broomhead has come to the rescue of the Knight Williams Investors Action Group (KWIAG) by offering its services on a pro bono basis to help its members recover money lost through alleged bad advice. Dibbs is fielding a four-lawyer team, led by head of commercial litigation Neil Micklethwaite, and hopes to add to […]

IBA pushes insolvency rules

BUSINESS lawyers are hoping to encourage an international ruling on insolvency proceedings through the introduction of an agreed set of multi-jurisdictional guidelines. The agreement, drawn up by 20 countries across the world, recommends uniformity in rules covering cross-border proceedings. Prepared last month by lawyers of the International Bar Association, it provides a framework for harmonising […]

In brief: Apil wants better targeting of PI work

Legal aid for personal injury work should be channelled to “competent” lawyers, according to the Association of Personal Injury Lawyers. In its submission to Lord Mackay’s Green Paper the association suggests aid should be targeted at firms containing members on the relevant Law Society panels once problems relating to membership have been sorted out and […]

Nuclear protest

The Law Council of Australia has issued a statement condemning the French government for its programme of nuclear testing in the Pacific Ocean and calling on the country to cease testing until a determination is handed down by the International Court of Justice. The council, which made its statement with the support of the 22 […]

Financings

Macfarlanes advised Morgan Grenfell Development Capital on the launch of its third-party investment fund

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