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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

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Legoland

CMS Cameron McKenna last acted for Legoland in the early 1990s on the construction of its Windsor theme park. But personnel on both sides have changed since then, and this time it was Camerons’ expertise in the two-stage tender approach that was key to its appointment by Legoland Development in California. Marc Hanson, senior construction […]

Akin Gump hires top partner from local rival

Washington DC firm Akin Gump Strauss Hauer & Feld is taking on the head of litigation from local rival Miller & Chevalier. James Tuite, who is also a member of the 100-lawyer firm’s executive committee, will be a partner in Akin Gump’s litigation group in Washington. Tuite has handled a raft of complex civil litigation […]

Gulf

Gulf Investment Corporation and Companhia Vale do Rio Doce purchase Gulf Industrial Investment Corporation from Kuwait Petroleum Corporation for $183m (£126m). Gulf Investment and Companhia Vale advised by Norton Rose (John Inglis) with local advice by Hassan Radhi & Associates. Kuwait Petroleum advised by Cleary Gottlieb Steen & Hamilton.

ITE

ITE Group recieves cash subscription from private equity house VS&A Communications Partners and undertakes a placing and open offer to raise approximately £40m. ITE represented by Olswang (Stephen Hermer), and VS&A advised by Allen & Overy (Jeremy Hunt).

Business of investigation

Company investigations are invariably conducted by specialist government agencies, such as the Department of Trade & Industry (DTI), the Financial Services Authority, the Inland Revenue, the Environment Agency and the Health and Safety Executive (HSE). Each is given powers by statute to obtain documents and answers by compulsion. The Serious Fraud Office (SFO) has similar […]

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