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Latest Briefings

Law Commission consultation on leasehold enfranchisement reform

By Karl Anders, Zoe McLean-Wells The Law Commission has undertaken a “root and branch review” of all aspects of enfranchisement law and is consulting on detailed and wide-ranging proposals for reform. Housing Management & Litigation experts Karl Anders and Zoe McLean-Wells summarise some of the headline proposals and urge stakeholders to have their say before the extended […]

Busy lenders’ round-up: December 2018

By Deborah Sheldon Welcome to TLT’s busy lenders’ monthly round-up. Each month we summarise the latest news and developments in retail mortgage lending and regulation.

Financial Reporting Council has launched new code for the corporate governance

By Alice Gardner A new code for the corporate governance of large private companies has now been launched by the Financial Reporting Council. Known as the Wates Principles, the new code is made up of the following six principles: Purpose and leadership Board composition Director responsibilities Opportunity and risk Remuneration Stakeholder relationships and engagement

Slovenia: Right to be heard in dawn raid

By Urša Kranjc In October 2018 the European Court of Human Rights (ECHR) granted Produkcija Plus doo (Pro Plus) €52,500 in compensation after its right to be heard was violated in the proceedings relating to the fine imposed for obstructing the dawn raid. Facts Suspecting that Pro Plus was abusing its dominant position, the Competition Protection […]

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Recommended

Jeffs, Claire – Hot 100

The latest competition star to emerge from Slaughter and May is senior associate Claire Jeffs. This year she advised Cemex SA on the competition aspects of its monstrously complicated merger with UK ready-mixed concrete giant RMC Group – the biggest ever transaction involving a Mexican company. Jeffs was also instrumental in squeaking through one of […]

Dormann, Ulrike – Hot 100

It was the most important lateral move of 2004, heralding major investment of top New York firms in the German market. Norbert Rieger, Rolf Füger and Peter Nussbaum were a vital part of Freshfields Bruckhaus Deringer’s most profitable German office, Munich. Their departure rocked the firm and gave Milbank Tweed Hadley & McCloy a running […]

Hussein, Sajid – Hot 100

At only 34, Sajid Hussein is already making a name for himself in Deutsche Bank – and among his external advisers to boot. They describe him as being “very sharp, very commercial and good fun”, and “really perceived as going places”. A former Allen & Overy associate, Hussein joined Deutsche in 2001 as director and […]

DLA invokes Freedom of Information Act for Pernod

DLA Piper Rudnick Gray Cary has sent the Office of Fair Trading (OFT) a Freedom of Information Act request in the Pernod Ricard case, in what is one of the first example of the act’s use by a lawyer. On behalf of Pernod, DLA posted the request to the OFT last Thursday (6 January) demanding […]

Johnson, James – Hot 100

Warm, bright and highly businesslike, Clifford Chance’s James Johnson is also one of the magic circle firm’s most consistent performers. With typical ease, Johnson was one of the biggest billers in Clifford Chance’s banking group – a considerable feat, given that his group is on a roll. A man constantly in search of a tie, […]

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