Law Soc turns its guns on swindles

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Latest Briefings

Bulgarian pension funds: New opportunities to 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 […]

Dutch Ministry of Economic Affairs and Climate and the Flanders Department of Economics, Science and Innovation enter into a MoU on personalised medicine

By Joost Dibbits On 5 November 2018, the Dutch Ministry of Economic Affairs and Climate and the Flanders Department of Economics, Science and Innovation entered into a memorandum of understanding (MoU) on personalised medicine. The parties to the memorandum refer to the definition of personalised medicine used by the Council of the EU (2015/C 421/03): […]

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 […]

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Recommended

Trainees get chance to study in Belgium

UK TRAINEES will be eligible to take up a five-month seat in Brussels through a new placement scheme which is being organised by the Law Societies of England and Wales and Scotland. Trainees who are interested in pursuing a career in the international arena will move over for a secondment with the Law Societies’ joint […]

Lawyer unswayed by immigration package

The introduction of new technology in UK entry ports will allow immigration officials to check for illegal immigrants in just 15 seconds. A computer which can read passports and process them against a central data bank of 400,000 suspects has been on trial at Heathrow, Gatwick and Dover for 12 months. Now the Home Office […]

Lawyers get advice on fund managers

The Financial Law Panel (FLP) has published its advice for City lawyers on the technical problems arising from the agency status of fund managers which affects managers’ dealings in the wholesale financial markets. Its paper, Practice recommendation on fund management and market transactions, suggests draft wording for dealing with the most difficult legal issues. It […]

Equity dealing services pave way for market automation

Investors will benefit from increased competition in the equities dealing markets triggered by the establishment of the Tradepoint order-driven market and the Sharelink Internet service, says a leading financial services solicitor. David Lough, Cripps Harries Hall partner and chair of the Association of Solicitor Investment Managers (Asim), said the launch of both services could be […]

Marsons homes in on Woolwich housing deal

THE KENT firm Marsons has won a contract to handle the sale of 500 new Woolwich building society homes. Marsons was awarded the contract for the work which was put out to tender by the building society’s subsidiary Woolwich Homes. The society’s move to outsource the work followed its earlier decision to end its involvement […]

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