Questions over contaminated land sale

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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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Tom Keevil shows how Northern Bank hit back at the Revenue.

Tom Keevil is a solicitor with Simmons & Simmons. Section 20 of the Taxes Management Act 1970 empowers the Inland Revenue to elicit documents or information needed to pursue investigations. Its use of S.20 to obtain documents and information from non-parties to an investigation has provoked controversy. Some practitioners believe the Revenue regards S.20 as […]

Law Soc shoulders Regis blame

AT ONE stage during the installation of the Law Society’s new computer system, the travel budget of its London-based technicians ran out. This meant they were unable to travel to the society’s Redditch office, where those using the troubled Regis computer system were based. Instead, staff at Redditch had to make the arduous journey to […]

Customs lawyer finds City niche

A former Customs and Excise gamekeeper has turned poacher by forming his own niche practice in the City. Adrian Shryane, who for three years was one of 50 HM Customs and Excise legal advisers in its headquarters near Blackfriars, has been running Enforcement Response since he left in 1993. The company specialises in publishing and […]

Amhursts transfers its Italian interests

Amhurst Brown Colombotti has transferred its Italian law department to an Italian firm following the retirement of its Italian law specialist. Studio Legale Sutti of Milan has taken over the department formerly led by Salvatore San Marco, who was with the firm for 25 years. Amhursts senior partner Carlo Colombotti said an Italian firm would […]

Time to get your selling act right

SEVENTY-FIVE per cent of senior pension fund advisers and administrators who responded to a recent survey on property investment think liquidity is important. The study, sponsored by AMP Asset Management and carried out by the City University on behalf of the Investment Property Forum, concludes that property is regarded as illiquid due to its indivisibility, […]

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