Let the City's own be the jurors in serious fraud trials

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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

African gold mine' solicitor struck off

A LONDON solicitor struck off for offering to shred documents in return for shares worth millions of Canadian dollars has claimed that he was set up by a “wicked individual” in “surreal” and “corrupt” circumstances. At the Solicitors Disciplinary Tribunal on 26 March, Martin Boston, formerly of West End practice Martin Boston & Co, denied […]

Introduction fee ruled illegal in asylum case

A Somali community leader who accused a firm of reneging on a deal to pay him money for introducing asylum seekers has lost a court battle against it because even if the deal had been struck it would have been illegal. In a ruling that upholds Law Society rules preventing multi-disciplinary partnerships, Mr Justice Lightman […]

Success in the face of adversity

Lincoln Crawford Shaun Pye talks to the Trinidad immigrant who arrived in London with little more than the clothes on his back, but who undaunted went on to tackle discrimination at the Bar. Lincoln Crawford’s accent reveals a little bit of where he has come from and a lot about where he is going. It […]

It's not OK to KO QCs

A silk cut could seriously damage the health of the UK’s legal culture, according to Bruce Houlder QC. Bruce Houlder QC is vice-chairman of the Bar Council’s public affairs committee. Derek Fatchett MP, Britain’s Foreign Office Minister and proclaimed “ambassador of cool”, said last week: “We must not be seen just as a country of […]

MPs seek details of CPS' use of advisers for Glidewell response

THE PUBLIC accounts committee has asked for more information on the Crown Prosecution Service’s (CPS) use of outside advisers. The inquiry comes after The Lawyer’s report last week that the CPS had brought in consultants to help it respond to Sir Iain Glidewell’s review of the service. But the committee, which subjected Director of Public […]

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