Regulatory and compliance

News

Cyber attack warning. Man securing computer data base by pressing alert sign for cyber attack on digital display.

Hogan Lovells joins war for data privacy talent with new hire

Hogan Lovells has made a bid to remain at the top of the data protection boom, with a new hire in its privacy and cybersecurity practice. Privacy partner Nicola Fulford has been brought in to join the firm’s 12-strong team from Kemp Little, four years after the launch of Hogan Lovells’ privacy and cybersecurity practice. […]

Mark Shaw

Wildgen opens first international office with London launch

Benelux firm Wildgen has opened its first overseas office with the hire of former hedge fund in-house lawyer Mark Shaw to head up its UK operations. The firm has set up a small one-partner office in Mayfair, though will look to move into space in the City once it begins to expand. Speaking to The Lawyer, […]

Aitken

HMRC’s Gill Aitken exits after four years

HMRC is set to kickstart the hunt for a new general counsel as top lawyer Gill Aitken prepares to leave after four years. Aitken joined HMRC in 2014 to lead the Solicitor’s Office and legal services, advising HMRC and HM Treasury on all aspects of tax law and leading a large litigation practice safeguarding tax […]

Sign on the wall outside the Serious Fraud Office in central London.

Lisa Osofsky confirmed as next SFO director

After weeks of delays, the Serious Fraud Office (SFO) has confirmed that former FBI in-house star Lisa Osofsky will be its next director. Osofsky, who is currently the managing director and European head of investigations at Exiger, will replace interim director Mark Thompson on 3 September. Osofsky, who The Lawyer tipped to replace the outgoing David […]

Ex-Slaughters litigation head tipped for FRC role

Former Slaughter and May dispute resolution head Elizabeth Barrett is set to join the Financial Reporting Council’s (FRC) enforcement division, The Lawyer understands. It is expected that Barrett – who led Slaughters dispute resolution practice between 2004 and 2008 – will be brought in after the appointment of interim executive counsel and director Claudia Mortimore. Gareth Rees […]

Analysis

Clive Freedman, 7KBW

Star legal writers: regulatory and competition

This week’s top briefings writers from TheLawyer.com cover the regulatory and competition sectors, including how philanthropic fundraising through crowdfunding can clash with insurance claims, new UK public procurement rules, and Ukraine sanctions law.

Index building

Crossing the divide: cross-border work and the Finance Team of the Year award

Cross-border work and political tensions are dominating this year’s entries for Finance Team of the Year at The Lawyer Awards. A complex sanctions and regulation landscape in Europe underpins many of the finance and banking work throughout the past year, with transactions impacted by international disputes and stringent regulatory requirements. This year, some of the […]

digital world internet

From in-house counsel to business partner: what you need to know

A study published recently by PwC looking at the global state of information security shows that many organisations lack both clear leadership and strategies for tackling the security threats they face. Indeed, not only do many fail to know how many security breaches they suffer, but the annual survey of business executives reveals they feel […]

digital world internet

Demystifying e-discovery: the art of the possible

Given the growth in the amount of data businesses create and store, it’s a good point in time to determine how companies and law firms are working with eDiscovery and computer forensics. in association with  The Lawyer Research Service and Grant Thornton teamed up to survey over 300 private practice lawyers and in-house counsel in […]

Featured Briefings

SEBI introduces exemptions for companies undergoing insolvency

By Ashwin Bishnoi, Rohit Ambast Between 31 May to 1 June, the Securities and Exchange Board of India (SEBI) amended a number of securities regulations to provide certain dispensations for listed companies undergoing the corporate insolvency resolution process (CIRP) under the Insolvency and Bankruptcy Code 2016 (IBC). These amendments follow SEBI’s discussion paper of March […]

GDPR risks for retailers

By Jeanette Burgess, Gwendoline Davies Much of the focus in the retail and legal press in recent months has been on the eye-watering level of fines which data protection regulators can impose for infringements of the new EU General Data Protection Regulation (GDPR) legislation. However in this mini-series Walker Morris’ Heads of Regulatory & Compliance and […]

Swiss Lower House approves corporate tax reform

By Maurus Winzap, Robert Desax On 12 September 2018, the Swiss National Council (Lower House– Nationalrat – Conseil national) approved the revised version for a corporate tax reform (“Tax Proposal 17”). It is based on the Government’s proposal issued in March 2017 and on the version negotiated in the Upper House (Ständerat – Conseil des États) in […]

Angola’s Shipping Law Review

By Joao Afonso Fialho, Jose Miguel Oliveira, Angela Viana The fifth edition of this book aims to continue to provide those involved in handling shipping disputes with an overview of the key issues relevant to multiple jurisdictions. We have again invited contributions on the law of leading maritime nations, including both major flag states and […]

Government plans for competition law if there’s no Brexit

By Simon Barnes On 13 September 2018, the UK government published guidance on the application of competition law and merger control if there is no Brexit deal. The guidance forms part of the Government’s broader publication of technical notices to help businesses and individuals understand and prepare for a possible no-deal Brexit scenario. Consistent with current […]

Social housing – Monthly Law Update

By David Isaacson TLT’s monthly law update on all things affecting social housing include: Charity automatic disqualification rules: changes to the law Government legal panel confirms the validity of electronic signatures Social Housing Green Paper: housing associations must adapt to “new norm Will the revised NPPF lead to more affordable housing? All supported housing funding to […]

Lenders round-up – September 2018

By Richard Hall Landmark decision on Legal Privilege The Court of Appeal has overturned a previous judgment allowing the Serious Fraud Office access to documents shared between the Eurasian Natural Resources Corporation (ENRC) and its former legal adviser Dechert in relation to ENRC’s findings during a criminal investigation into alleged bribery and financial malpractices. The earlier […]

Austria’s Blockchain & Cryptocurrency Regulation 2019

By Thomas Kulnigg, Ursula Rath The Austrian government closely monitors developments in the area of alternative means of financing through distributed ledger technology and other digital assets, such as initial coin offerings (“ICOs”) or initial token offerings (“ITOs”). It tends to apply an open approach to cryptocurrencies, new technologies and fintech, while at the same […]

Jersey’s offering for UK real estate investors stands up after Vote Leave

By Richard Daggett It is fair to say that, if the UK commercial real estate sector was a glass, it would be very difficult to determine whether it was half full or half empty. Every positive headline about the sector booming has been accompanied with a harbinger of doom regarding its future. For example, with Brexit, […]

Luxembourg tax ruling for McDonald’s Europe franchising ‘not involve illegal state aid’

On 19 September 2018, the European Commission concluded that a tax ruling granted by Luxembourg to McDonald’s Europe Franchising did not constitute illegal State aid. The Commission acknowledged that Luxembourg had correctly applied the Luxembourg-United States tax treaty. While this decision concerns an individual case, it suggests that State aid rules are not an appropriate […]

Energy tax matters – Prinsjesdag 2018

The Budget Day Package 2018 contains a separate bill (‘Fiscal greening measures 2019’) with measures to reduce CO2 emissions. The proposal includes, among other things, the following changes in energy tax: Promoting electrification: shifting energy load from natural gas to electricity. The tariff in the first disc for natural gas is increased by EUR 3ct / m2, […]

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