LCD given ultimatum on fraud

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Latest Briefings

Update on EC proposals to amend UCITS, AIFMD, EuVECA and ELTIF to facilitate cross-border distribution

On 12 March 2018, the European Commission issued a proposal for a new regulation (the Regulation) and a new directive (the Directive) concerning the cross-border distribution of collective investment funds amending inter alia UCITS (the UCITS Directive), AIFMD, EuVECA and EuSEF (the Proposals). Please find below a summary of the main changes under the Proposals. What will change under the Proposals?

MEES: What information is required to register an exemption?

By Maria Connolly Since 1 April, it has been unlawful for a landlord to let a property with an EPC rating of below E, unless an exemption has been registered on the PRS Exemptions Register. The government has released guidance on the evidence required to register an exemption on the PRS Exemptions Register…

Getting the Deal Through: Fund Management 2018, Luxembourg edition

Fund Management traces the regulatory and legislative obligations facing fund managers balancing the need to maximise investment returns whilst also ensuring adequate investor protections in an increasingly challenging regulatory environment. Topics are written by leading experts and include: authorities responsible for fund regulation; licensing processes; territorial scope of regulation; required authorisations of fund marketing activities; […]

Financial Regulatory News Updates – April 2018

The Financial Regulatory News Updates: an overview in which Loyens & Loeff’s Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in the financial markets…

Dutch coal exit proposed by new draft bill

On 19 May 2018 the Minister of Economic Affairs and Climate Policy (hereinafter: ‘the Minister’) published its draft bill (in Dutch only) on the Prohibition of the use of coal by power producers for public consultation (hereinafter: ‘the draft bill’). The basis of the draft bill derives from international (the Paris Agreement in 2015) and national (the […]

Recommended

London set first past Internet post

London-based Trafalgar Chambers is the first set to install a World Wide Web site. The multi-branch, nationwide chambers hopes the technology will offer speedier and cheaper communication. Christopher Cleverley, founder member of the chambers says email is an important way of providing a more cost-efficient service to professional clients. Trafalgar’s web home page – htp://www.webcom. […]

Judge to lead Barings action group

RETIRED appeal judge Sir Patrick Neill has agreed to lead the SJ Berwin legal team advising the Barings 9.25 per cent Perpetual Noteholders Action Group (BPNAG) in its attempt to recover £100 million lost in the bank’s collapse. Sir Patrick will work with, among others, SJ Berwin consultant Jonathan Stone who was appointed chair of […]

Irish suicide solicitor leaves £10m compensation claims

FORMER clients of a wealthy Dublin solicitor, who killed himself as his accounts were being investigated, have lodged compensation claims with the Irish Law Society totalling £l0 million. It is the largest amount claimed in relation to one legal practice since the Solicitors’ Compensation Fund was established. Now the society has begun an action against […]

Proudler leads Olswang boom

DEFAMATION lawyer Geraldine Proudler has finally taken up her partnership at Olswang as the London firm boosts its media practice with a batch of new recruits. Proudler joins almost a year after resigning as head of defamation at Lovell White Durrant. She declined to comment on the delay, but it is believed that there had […]

Brent Spar. A debate that's all at sea

After two decades in which to ponder the question, abandonment of North Sea oil and gas facilities is headline news across Europe. Short of Liz Hurley being dropped on to the Brent Spar it is hard to see how this once dry and esoteric topic could become more newsworthy. The time has come to review […]

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3723 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here