LCD given ultimatum on fraud

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Latest Briefings

Overseas companies and UK property – all change in 2021

By Maria Connolly At the end of July, the Draft Registration of Overseas Entities Bill was published. The intention is that, from 2021, overseas entities wanting  to deal in certain UK property will have to register in the overseas entities register (OER). Why will overseas entities have to register?

Hackitt review: Response suggests further extension of the regime

By Adrian Mansbridge As outlined in our previous articles covering what lies ahead for high rise regulation and the proposed ban on flammable cladding the legislative programme to implement the recommendations of the Hackitt review and to address broader concerns is already underway. However, as anticipated, political concerns have already led to these proposals being “beefed up”…

Use of behavioural biometrics brings privacy issues under GDPR

By Alex Towers With cybertheft and data breaches becoming an increasingly common occurrence, the need to rapidly and accurately identify fraud has driven the development of behavioural biometrics as a means to target automated attacks and suspicious transactions. However, for the technology to function, companies must amass libraries of biometric personal data to construct profiles…

Supreme Court rules a ‘right to litigate’ cannot be assigned to a third party

By Rebecca MacCann What happens if you assign your right to litigate to a person or company that is unconnected to the event that creates the right to litigate? In the recent Supreme Court case of SPV Osus Ltd v­ HSBC Institutional Trust Services (Ireland) Limited & Ors [2018] IESC 44, the Supreme Court held […]

Portugal: Fund management 2018

By Pedro Simões Coelho, Ricardo Seabra Moura and Carlos Filipe Couto How is fund management regulated in your jurisdiction? Which authorities have primary responsibility for regulating funds, fund managers and those marketing funds?

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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 […]

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