Money laundering: new case raises fresh worries over reporting clients

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Latest Briefings

Cartels in Romania

Government Emergency Ordinance 39/2017 of 31 May 2017 transposed the EU Directive on Antitrust Damages Actions (2014/104/EU) into national law and made a number of other amendments to the Competition Law (21/1996), including as follows: • The definition of an undertaking has been modified. • Undertakings that engage in the modern trade of foodstuffs and […]

Social Housing Monthly Law Update – November 2018

By David Isaacson TLT provides monthly law update on all things affecting social housing. Key highlights of this month include:  New ICO GDPR guidance: Passwords and encryption in online services and websites  Houses in Multiple Occupation (HMOs): important changes  Government announces new generation of council housing  Continuity of planning (environmental) requirements when the UK leaves […]

Romania: Supreme Court renders decision on the point of law

By Dana Rădulescu, Anca Băițan Supreme Court’s Decision highlights The Supreme Court rendered the Decision no. 53 rendered on June 18, 2018, recently published in the Official Gazette on November 5, 2018, on the point of law (the ”Decision”). To put things in context, we mention that the Supreme Court renders a Decision on the […]

Impact of UK property changes on Jersey and Guernsey structures

The UK Government has announced that with effect from April 2019, it intends to bring non-UK investors into scope for either capital gains tax (“CGT”) or corporation tax (“CT”) on any direct or indirect gains made in relation to investments in UK property. Jersey and Guernsey have responded to the public consultations and liaised with […]

Switzerland – Proposed new class action procedure

By Dr Urs Feller, Nina Lim In Switzerland, typical class actions as known in many other jurisdictions are not available. However, ‘Dieselgate’ and similar cases also affect consumers in Switzerland. If a large number of people suffer the same or similar damage, each has to file their claim individually. While total damages are usually large the individual […]

Recommended

Piper Rudnick faces $9m damages claim

US firm Piper Rudnick is being sued for at least $9m (£5.9m) in damages by the bondholders in bankrupt organisation Greater Southeast Community Healthcare System. Holders of $16.3m (£10.7m) in bonds have alleged that Piper Rudnick was negligent in its handling of a bond deal conducted in 1993.The claim against Piper Rudnick centres on the […]

Deals summary

CMS Cameron McKenna (Ian Parker) has led a joint CMS team, including lawyers from CMS Carnogursky Strommer Reich-Rohrwig, advising the Slovakian government on the restructuring of the energy sector. Under the terms of the deal, German energy group E.ON acquires a 49 per cent interest in Západoslovenská energetika (ZSE) for e330m (£213.7m). DWF Solicitors advised […]

Weil Gotshal scoops WorldCom restructure

Weil Gotshal & Manges has picked up another high-profile restructuring. Not content with working on Enron – the US’s biggest bankruptcy – and restructuring telecoms company Global Crossing, the US firm is advising troubled telecoms giant WorldCom.Weil Gotshal has confirmed that a team led by New York corporate partner Jeff Weinberg and restructuring partner Marcia […]

Reluctant hero

DJ Freeman’s new head of corporate Richard Spiller doesn’t know why he landed the role, but Kathryn Hobbs is sure he is the right man for the job It may be Jubilee year, but forget about that lady from Windsor – 2002 marks the 50th anniversary of DJ Freeman. Head of corporate Richard Spiller has […]

Insurance

Summer is finally here, bringing Wimbledon, ice-creams and unsightly upper arms to the fore. For law firms it also signals the start of the professional indemnity (PI) renewal season. Firms have until the end of August to sort out their PI arrangements, so how does the land lie this year?The PI open market has been […]

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