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

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

Supreme Court’s refusal on Barnardo’s switching to CPI

By Ian J Gordon, Simon Davies, Chris Edwards-Earl The Barnardo’s scheme’s rules stated that uprating of benefits must be based on the “general index of retail prices or any replacement adopted by the trustees without prejudicing approval”. While the retail price index (RPI) continues to be published (i.e. not “replaced”), the Supreme Court found it is not open […]

Commercial Court dismisses allegations of fraud in connection with forex demo accounts

By Robin Henry, Jean-Martin Louw In a highly critical Commercial Court judgment, Mr Justice Knowles has described two investment funds’ allegations of fraud against a forex trading firm as “an elaborate and expensive, unmeritorious attempt” to “throw off their responsibility onto the shoulders of the defendants”. Background The claimants’ business model was to offer investors equity in […]

Disentangling the scope of an inquest

By Nageena Khalique QC Coroner for the Birmingham Inquests (1974) v. Hambleton & Ors. [2018] EWCA Civ 2081 (judgment here). On the evening of 21 November 1974 two successive explosions tore through two busy city centre pubs in the heart of Birmingham. The bombings, thought to be perpetrated by the IRA, resulted in the largest […]

Austria: The Jewel in the Crown

By Sebastian Lukic Pursuant to Article 267 of the Treaty on the Functioning of the European Union (“TFEU“), the Court of Justice of the European Union (“CJEU“) shall give preliminary rulings, at the request of courts or tribunals of the Member States, on the interpretation of Union law or the validity of acts adopted by […]

Latest development in Employment Law – November 2018

By Stuart McBride Read our updated A-Z of Employment Law, which sums up the latest developments to November 2018. This quarter’s edition includes: Brexit, the impact Employment contracts post Tyne and Wear Passenger Transport Executive v Anderson UK Corporate Governance Code Criminal record checks and barring CEO and ethnicity pay-gap reporting

Gender pay gap reporting – The hidden consequences

By Angharad Schell With fewer than six months until the next gender pay gap reporting deadline, employers need to start thinking about their reporting obligations. There has rarely been a time with more focus on gender inequality issues, in the wake of #metoo and high profile pay disputes. Last year, there was significant press focus […]

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