OSS plan to fine firms is 'pathetic'

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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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When size really does not matter

The best way to decide whether a defence case is worthy of a trial is not by the thickness of the affidavit but by the quality of the points made, says Louis Doyle. Louis Doyle is a barrister at 10 Park Square in Leeds. Russell Jones & Walker’s Barry Samuels, in his viewpoint piece (The […]

Financings

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Going local on cross-border disputes

Adam Stronach says local expertise is key to plotting a successful course through the minefield of international litigation. Adam Stronach is senior manager of the expert witness team at Deloitte & Touche. Picture the scene – you get instructions in a large multi-jurisdictional piece of litigation and are faced with the task of sifting through […]

Legal advice on Net could send SIF claims spiralling

THE Law Society is to host a seminar for solicitors hoping to sell legal services on the Internet, amid fears that claims on the Solicitors’ Indemnity Fund (SIF) could escalate as a result of incorrect advice displayed on the Web. The Law Society will hold the seminar – The Commoditisation and On-line Provision of Legal […]

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