The fatal flaw of Claims Direct

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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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It has been a bad week for

Internet porn surfers. KPMG and Denton Hall have set up a web site – http://www.kpmgiwf.org – to encourage the public to express their views on the illegal content on the Internet. Remember, “Honest I was looking for the Lawtel law reports, I don’t know how I ended up in www.pervert.co.uk”, is not a valid excuse. […]

Vizards in turmoil as equity partnership splits in two

City insurance specialist Vizards was in disarray last week after its eight equity partners split into two camps, both of which went on to claim they had secured the backing of the bulk of the rest of the firm. The split happened during a partners’ meeting on 22 October, when four of the equity partners […]

Nelsons takes over Nottingham rival

Twenty-three partner Nottingham firm Nelsons is to swallow up its nine-partner neighbour Trumans. Although Nelsons will now have 32 partners and 150 fee earners, it will still only be the third-largest law firm in Nottingham, behind Freeth Cartwright Hunt Dickins and Browne Jacobson. As part of the deal, Trumans managing partner John Appleby, a prominent […]

High Court breaches 'Chinese walls'

Roger Pearson reports on a conflict of interest ruling against KPMG, a state of affairs as yet foreign to most accountants. The question of preservation of confidentiality, when members of a profession are instructed to act for a client whose interests conflict with those of another client, has come under close scrutiny in both the […]

The Bahamas boasts banking bonanza

Nicholas Ashton explains how The Bahamas stays one step ahead of the offshore competition – keeping foreign laws out while attracting investors from other jurisdictions. Nicholas Ashton is tax partner at Edge & Ellison in Birmingham. This year The Bahamas celebrates its 25th year of self-government and independence from the British. After a decline of […]

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