Lovells lawyer takes on US consular post

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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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Sullivan & Cromwell opens Frankfurt 'finance' office

NEW YORK firm Sullivan & Cromwell has opened its first German office in the finance capital of Frankfurt. Launched on the back of a sizeable contract as US counsel to the global co-ordinators and international underwriters for the privatisation of Deutsche Telecom, the Frankfurt office is permanently staffed by two lawyers, including office head and […]

In brief: Line-up for international banking event

Clifford Chance partner Michael Bray, William Blair QC, and New York-based Shearman & Sterling partner Ronald DeKoven are among the speakers listed for this year’s International Banking Law Conference to be held at London’s Claridges in October. Issues to be discussed include insolvencies in Eastern Europe, State aid and the international banking community, and rights […]

Businessman touts Green Form work

BUSINESSMAN who is the subject of a Green Form fraud inquiry has set up “consultancies” to introduce legal aid clients to law firms. Peter Lane, a self-styled business “organiser”, has consultancy arrangements with three firms of solicitors. Under the arrangements, he is paid to “find” clients. The firms then carry out the work and claim […]

Report raps lawyers in Lambeth

LAMBETH Council’s legal department has been criticised for its failure to prevent the misuse of decision-making procedures in the official report on fraud in the borough. Elizabeth Appleby QC’s inquiry found the department failed to prevent the use of “urgency procedures” when they were inappropriate. The report says the procedure – intended for emergency decisions […]

In brief: War criminal demands Japanese apology

Japanese war criminal Hiroshi Abe has admitted his country maltreated British prisoners during World War II and has called on his government to issue a formal apology. Abe, an engineer in charge of working parties on the Burma-Siam railway, apologised in a statement read in London’s Imperial War Museum. The comments come amid a court […]

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