Money laundering traps for the unwary

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Latest Briefings

HighQ launches AI survey, aiming to sift through the hype

When it comes to artificial intelligence in the legal industry, the number of platform options are soaring with almost 70 companies focused on creating AI-enabled legal technology solutions, according to a LawGeex report. It’s also clear that firms and other businesses will want to evaluate and invest in multiple AI platforms to solve different problems, […]

Angola: The Mining Law Review

By João Afonso Fialho, Ângela Viana Angola is one of the greatest diamond producers in the world and has extensive reserves of valuable natural resources, notably diamonds, gold, iron ore, phosphates, copper, manganese, and many other mineral resources. Unfortunately, the civil war (1975–2002) had a tremendous impact on the mining industry, which was basically put […]

Benefits and perils of permanent health schemes in employment contracts

In the recent case of Awan v. ICTS UK Ltd [2018] 11WLUK 385 (Simler J, President) the EAT confirmed and strengthened previous decisions (Aspden v. Webbs Poultry [1996] IRLR 251, Briscoe v. Lubrizol Ltd[2002] IRLR 607, amongst others) To the effect that a term will be implied into contracts of employment that “once the employee has become entitled to […]

Canadian securities regulators concern on problematic promotional activities by issuers

By Brett A. Kagetsu, Denis G. Silva A recent announcement by Canadian securities regulators demonstrates their growing concern with biased promotional materials, and highlights the risks to issuers when engaging with prospective investors. The regulators state that they are seeing promotional activities by issuers that are either untrue or unbalanced to such a degree that […]

Imprisonment fears allayed for arbitrators and experts involved in UAE-Seated arbitrations

By Courtney Rothery, Robyn Waller Imprisonment fears have been allayed for arbitrators and party-appointed experts involved in UAE-seated arbitrations following the latest amendments to Article 257 of the UAE Penal Code. THE PREVIOUS WORDING OF ARTICLE 257 OF THE UAE PENAL CODE In October 2016 arbitrators and party-appointed experts involved in UAE-seated arbitrations (who may or may not […]

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Prince Evans settles ex-partner dispute

A legal dispute between niche property firm Prince Evans and its former senior partner Louis Robert has resolved a week before going to trial, with Robert due to begin a partnership role at Winckworth Sherwood today (16 June). As reported in The Lawyer (7 January), three of Prince Evans’ five partners – finance director Robert […]

PEP and turnover: the highs and the lows

Far and away the most dramatic rise in this year’s financials round has been the average profit per equity partner (PEP) hike seen at Salans. This more than doubled from £419,000 a year ago to £870,000 – a rise of some 107.6 per cent. Not bad going in the midst of the credit crunch. Other […]

Bear pair are scapegoats, lawyers claim

Two former Bear Stearns fund managers were arrested earlier today (Thursday 19 June) for securities fraud. Hedge fund managers Ralph Cioffi and Matthew Tanin were arrested after investors and creditors of two Bear funds lost $1.6bn (£820m) when the funds imploded in June 2007. Cioffi and Tanin could be charged with securities fraud after they […]

Pannone gives consultant environment job

#Pannone has given one of its independent consultants the role of head of environment after he successfully took work from a major Hammonds client. Pannone had begun advising BASF on corporate work and used Keith Davidson of Environmental Law Consultancy to extend this to environmental work. “I wasn’t looking to come into a partnership role,” […]

2

Narnia Dad defends his domain name policies

The Scottish father who owns the narnia.mobi domain name insists that it was a present for his 11-year-old son despite the fact that he owns 78 other domain names. The Scottish father who owns the narnia.mobi domain name disputed by the CS Lewis estate has claimed that he isn’t making any money from it and […]

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