Tackling cross-border fraud

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Latest Briefings

Bulgarian pension funds: New opportunities for banks to enter into repo transactions and derivatives

By Tsvetan Krumov The amendments provide new business opportunities to banks to enter into repo transactions and derivatives with Bulgarian pension funds. There are various types of private social security funds under Bulgarian law depending on the social security risks they cover. However, as the regime for derivatives and repo transactions is identical for all […]

Amsterdam District Court: Museum Map Foundation must provide data to tax authorities on museum visits

By Anke Holtland Yesterday, the Amsterdam District Court ruled in summary proceedings that the Museum Map Foundation must provide data to the tax authorities on museum visits by one specific museum card holder. What was going on? The Tax and Customs Administration demanded the information about museum visits from one specific museum card holder for the period 2014 to […]

Rules and weightings for 4th Dutch Offshore Wind tender (HKZ III&IV)

By Roland de Vlam, Redmar Damsma With the tender for the Hollandse Kust Zuid III & IV offshore wind sites in Q1 2019 rapidly approaching, potential contesters and other interested parties are awaiting the publication of the definitive version of the Ministerial Regulation holding the rules and weightings related to the tender procedure and criteria […]

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Financing

Ashurst Morris Crisp acted for Lloyds Chemists in the issue of $30 million unsecured loan notes. US firm White & Case acted for purchasers of the notes.

Property

Pinsent Curtis in Birmingham acted for Britannic Assurance on the disposal of a £73.5 million property portfolio to P&O subsidiary Cheverell Estates.

Henriques to take top northern post

John Malpas reports RICHARD Henriques QC has been appointed leader of the northern circuit. Henriques, of Dean Court Chambers in Manchester’s Crown Square, takes over from Rodney Klevan QC, of nearby 18 St John Street. Klevan recently launched an unsuccessful bid to win the Bar Council vice-chairmanship. Henriques was selected after a ballot of the […]

Financing

Titmuss Sainer Dechert acted for NatWest Wood Mackenzie & Co in a £7 million rights issue by Wyndeham Press Group

The Lawyer Inquiry: Shaun Lowde

What was your first job? Peripatetic news dissemination executive (paper-boy). What was your first ever salary as a lawyer? They asked me to pay them – shortly before I left. What would you have done if you hadn’t become a lawyer? Probably joined one of those obscure Californian cults which require you to give up […]

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