Lewisham supports ethnic training

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Latest Briefings

Cartels in Romania

Government Emergency Ordinance 39/2017 of 31 May 2017 transposed the EU Directive on Antitrust Damages Actions (2014/104/EU) into national law and made a number of other amendments to the Competition Law (21/1996), including as follows: • The definition of an undertaking has been modified. • Undertakings that engage in the modern trade of foodstuffs and […]

Social Housing Monthly Law Update – November 2018

By David Isaacson TLT provides monthly law update on all things affecting social housing. Key highlights of this month include:  New ICO GDPR guidance: Passwords and encryption in online services and websites  Houses in Multiple Occupation (HMOs): important changes  Government announces new generation of council housing  Continuity of planning (environmental) requirements when the UK leaves […]

Romania: Supreme Court renders decision on the point of law

By Dana Rădulescu, Anca Băițan Supreme Court’s Decision highlights The Supreme Court rendered the Decision no. 53 rendered on June 18, 2018, recently published in the Official Gazette on November 5, 2018, on the point of law (the ”Decision”). To put things in context, we mention that the Supreme Court renders a Decision on the […]

Impact of UK property changes on Jersey and Guernsey structures

The UK Government has announced that with effect from April 2019, it intends to bring non-UK investors into scope for either capital gains tax (“CGT”) or corporation tax (“CT”) on any direct or indirect gains made in relation to investments in UK property. Jersey and Guernsey have responded to the public consultations and liaised with […]

Switzerland – Proposed new class action procedure

By Dr Urs Feller, Nina Lim In Switzerland, typical class actions as known in many other jurisdictions are not available. However, ‘Dieselgate’ and similar cases also affect consumers in Switzerland. If a large number of people suffer the same or similar damage, each has to file their claim individually. While total damages are usually large the individual […]

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Barings. Nick Leeson – villain or victim

The case against, by John Woods, a consultant at Denton Hall and former director of the Serious Fraud Office In a speech to a seminar in Cambridge recently, the director of the Serious Fraud Office commented ruefully that the SFO had received more column inches in the newspapers than most others, testifying, perhaps to the […]

Financings

Howard Kennedy acted for the City Mortgage Corporation in the £1 billion mortgage facility granted to it by an affiliate company of a major US investment banking firm

In brief: Queen's Counsel applications

The Lord Chancellor has invited applications for appointment as Queen’s Counsel. The applications are open to advocates who hold, or are entitled to exercise, full rights of audience in the High Court or Crown Court. Forms and Notes for Guidance, are available from David Stobie, Lord Chancellor’s Department, Room 6.33, Southside, 105 Victoria Street, London […]

Tread very carefully

Ian Muirhead is the managing director of legal financial services network Solicitors for Independent Financial Advice. Solicitors are prime targets for money launderers. Our whole ethos and apparatus lends itself perfectly to the purpose of those seeking to conceal the origin of criminal funds. Client accounts, offshore trusts, money transmissions, powers of attorney and client […]

Libel/Food Contamination. When food isn't quite so glorious

Incidents of food and drink contamination, whether malicious or accidental, are never out of the news for long. Only recently it was reported that Marks & Spencer had launched a campaign to recall certain chocolate cakes on the same day that Sainsbury’s were recalling wafers because of possible contamination. The two incidents were unrelated. Such […]

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