MoFo sticks with lockstep

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Latest Briefings

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 […]

English Courts grants freezing order against unidentified individuals

By Nick Curling In CMOC v Persons Unknown [2017] EWHC 3599 (Comm) the claimant, China Molybdenum Company (CMOC), successfully obtained a worldwide freezing order against a class of unknown respondents. This was the first time the English Courts have granted a freezing order against unidentified individuals. Background The claim underlying CMOC’s freezing order application related to losses […]

Pay.UK releases rules and guidance for the confirmation of payee (CoP) service

By Elena Kyriakou On 18 October 2018 Pay.UK announced it had released to the market the standards, rules and guidance for the confirmation of payee (CoP) service. This is the latest in the line of industry initiatives to help protect consumers from falling victim to Authorised Push Payment (APP) fraud. When delivered by payment service providers, […]

Social housing monthly law update – October 2018

By David Isaacson Highlights of this month include: Autumn budget coming up Government announces new generation of council housing Bereavement (Leave and Pay) Act 2018 receives Royal Assent Government announces new housing measures Download the full update to get fully up-to-speed on the past month.

Austria – Has due diligence obligations for shareholder creditors increased?

The Austrian Insolvency Code provides for the possibility to challenge certain disadvantageous transactions carried out by the debtor after material insolvency has occurred, especially if the creditor knew or should have known of its debtor’s material insolvency. This risk of legal actions being contested is of particularly high relevance for shareholders who are also creditors […]

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Deals summary

Baker & McKenzie’s London and Paris offices (Eric Lasry, Adam Levin) advised Platinum Equity on its acquisition of the European operations of Alcatel’s enterprise distribution and services business. Alcatel was advised in-house. Field Fisher Waterhouse (Charles Whiddington, Andrew Evans) advised Teradyne on international merger clearance following its acquisition of technology company GenRad. Merger reviews were […]

Dickinson Dees plans OFT appeal for Arriva

Dickinson Dees is expected to make an appeal on behalf of client Arriva against a £203,632 fine from the Office of Fair Trading (OFT) for breaking competition law by deciding to share certain bus routes with FirstGroup

Addleshaws tells partners: bill now

Addleshaw Booth & Co’s management is getting tough with its partners over a mounting backlog of billings The firm has proposed to withhold 10 per cent of partners’ monthly drawings from the start of the next financial year if more than 25 per cent of a partner’s annual billings are more than 90 days old. […]

Anal-Eyes

Tulkinghorn would like to offer his thanks for a letter from one Maurice Millen, the head of IT at Macfarlanes. Millen was immortalised as the subject of The Lawyer’s correction that won the highly acclaimed prize of Correction of the Year in Private Eye. For those of you who don’t remember, the slightly tongue-in-cheek item […]

Staffordshire lawyer charged with money laundering

A partner in a Staffordshire law firm has been charged with money laundering the proceeds of a multimillion-pound VAT fraud. Paul Winter Morris continues to work as a solicitor at the four-partner AH Brooks & Co.Listings staff at Birmingham Crown Court said Morris is due to appear on 9 September at the court with the […]

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