Litigation Disciplinary Tribunals 05/09/95

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Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

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Flawed disciplinary sparks appeal

Recent High Court judicial review proceedings over a West Country farmer who died after being shot by police marksmen were overshadowed by Princess Diana’s Panorama broadcast and Rose West’s trial. In a quieter news period, however, the case would have attracted extensive media coverage. The incident at the centre of the action occurred in 1993, […]

The Lawyer Inquiry: Shaun Lowde

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A question of wording

“DON’T Panic,” was the Law Society’s advice to lawyers on the changes. Some will find this hard to follow given the claims of a new police interviewing guide that the words of the new Act are open to “the widest possible meanings”. The guide claims the definition of the word “object”, which a suspect can […]

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