Litigation Recent Decisions 05/12/95

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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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Privacy. Intruders not welcome here

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Should suspects break their silence?

“HE is so young, he’s just a boy. You wouldn’t even think he was 11,” says a home counties solicitor of her young client. The child is due to be tried soon for a very serious offence which he confessed to after a barrage of police questioning which lasted for 45 minutes. The lawyer, a […]

Top US firms show good results

THE Top 100 US law firms have shown an across the board upturn of nearly five per cent, following a three-year period of slow growth. But the positive numbers conceal extremes within the US legal market, according to American Lawyer magazine. For those firms which reported positive results in 1994 it was a good year. […]

Litigation Writs 05/12/95

The VAT man is suing two banks for £1.1 million following the theft of a cheque made out to the London Borough of Haringey. They accuse the National Westminster Bank and the Austria-based Bank Fur Arbeit Und Wirtschaft AG, of wrongly cashing the cheque, originally made out to the London Borough of Haringey but altered […]

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