Staffordshire lawyer charged with money laundering

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

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Chelsea picks Mills & Reeve for planning work

Mills & Reeve planning lawyers have been selected to advise Chelsea Village on its application for planning permission to build a new training academy for Chelsea Football Club, following a competitive tender process.Chelsea Village, the owner of Chelsea Football Club, is a new client for the firm.The planning team, led by partner David Brock, beat […]

Seddons

A West End firm with a Prague office? Whatever next? This West End firm has 17 partners, six associates and 10 assistants who are all rather coy about turnover. Managing partner Harvey Ingram says: “I’m not looking to attract staff or clients by virtue of either the amount of turnover or the profit we make. […]

SJ Berwin in Nomura corporate debut

SJ Berwin has scored its first corporate instruction for Nomura, acting on the bank's transfer of one of its major private equity portfolios to new investment company Terra Firma

McGrigors merger delayed by one month

McGrigor Donald is losing a partner to DLA’s London office as it is forced to delay its merger McGrigors was due to merge with KLegal on 4 February, but this has now been put back until 4 March, although integration will begin this month. According to McGrigors senior partner Robert Glennie, the delay is due […]

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