Police and Law Soc meet over money laundering

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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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Criticism falls on deaf ears

Ninety-five per cent of soldiers in one Irish army barracks are claiming compensation for deafness – and Defence Minister Michael Smith maintains that the country’s legal profession and the judiciary are mainly to blame. Smith argues that the flood of claims, which now stands at 11,500 – more than the total strength of the Irish […]

…as pressure groups slam youth justice in N Ireland

LEADING children’s rights organisations are calling for a review of the youth justice system in Northern Ireland. Voluntary organisations met with the Criminal Justice Review Body last week to discuss changes to the law they would like to see brought in. Paddy Kelly, director of the Belfast-based Children’s Law Centre told The Lawyer: “Under the […]

Redundancy looms for law centre seven after budget cut

BRENT Community Law Centre and the borough’s two Citizens Advice Bureaux (CAB) are on the verge of closing, leaving seven lawyers facing redundancy. The centre claims the £300,000 cuts in advice service grants by Brent Council will leave the London borough with no independent advice service from April. It is vowing to fight the closure […]

Court clerk union threat to sue Govt

THE TRADE union for court clerks is threatening to sue the Government for sexual discrimination. The threat of legal action follows the introduction on 1 January of new rules requiring court clerks to get a qualification as either a barrister or a solicitor. The Association of Magisterial Officers (AMO) – the trade union which represents […]

Capitalising on shoddy legal service in Europe

SUCH IS the renewed expansion of British firms into Europe, the impression is that all you need to do to succeed is see a partner and a few assistants off with a phrasebook at the airport and sit back and wait for the euros to roll in. In the past few weeks, The Lawyer has […]

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