Latest Briefings

Spanish legal regulations on Foreign Direct Investment

Foreign direct investment (FDI) (Inversión Extranjera Directa) involves the transfer of capital by economic entities from one country to another country, with the intention of establishing businesses or subsidiaries there, as well as acquiring or obtaining a relevant shareholding in foreign companies.

British Virgin Islands – Voluntary liquidations for first half-year companies

As annual British Virgin Islands (“BVI”) Registry fees are now payable for those BVI companies that were incorporated or registered in the first half of the year, it is time to start planning the liquidation of those entities that have reached the end of their life cycle, to ensure that unnecessary Registry fees are not incurred.

IR35 rules now extended to private sector businesses

The IR35 rules were extended to cover all medium and large organisations in the private sector. Under the reforms these businesses are now responsible for determining whether their contractors fall inside or outside the scope of IR35, rather than the workers themselves.

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Arrest warrant issued for Eurasian Resources Group CEO in SFO investigation

In the wake of the decade’s most important case concerning legal privilege, an arrest warrant has been issued against the CEO of the Eurasian Natural Resource Corporation (ENRC)’s parent company as part of the Serious Fraud Office’s ongoing investigation into a string of allegations. The warrant was issued against Eurasian Resources Group (ERG) CEO Benedikt […]

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Mishcon enters the fray as Unaoil is summonsed by SFO

Mishcon de Reya clients Unaoil Monaco and Unaoil are the latest defendants to be drawn in to the Serious Fraud Office’s (SFO) investigation into alleged conspiracy over the award of contracts in Iraq. Longtime Unaoil adviser and Mishcon partner Jo Rickards will lead for the firm in a case which already sees US outfits White & […]

SFO fraud head: ‘DPAs will play a greater role in investigations’

Deferred prosecution agreements (DPAs) will play a greater role in fraud cases in the future, the Serious Fraud Office’s (SFO) fraud head Hannah von Dadelszen told in-house counsel today. Speaking at The Lawyer‘s In-House Financial Services conference in London, von Dadelszen said DPAs were a key tool to enforcement in an increasingly globalised and joined-up […]

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 […]

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City trio score top roles on Facebook’s new HQ

Bryan Cave Leighton Paisner (BCLP), Hogan Lovells and Eversheds Sutherland have acted on Facebook’s acquisition of new office space in the City, doubling its footprint in the capital. The move sees Facebook acquire over 600,000sq ft of space in Kings Cross. BCLP advised longstanding client King’s Cross Central Limited Partnership (KCCLP) on the pre-let sale, led by […]

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