Latest Briefings

Dishonesty: A change of approach

On 29th April 2020, following the decision in the case of R v Barton and Booth [2020] EWCA Crim 575, the Court of Appeal identified that the two-limb test for dishonesty as identified in the case Ghosh, is no longer the approach to be taken.

Cybersecurity requirements for licensees

Entities regulated under the Insurance Law will need to implement cybersecurity measures in proportion to their cyber risk profile by 27 November 2020 following the release of the Rule and Statement of Guidance on Cybersecurity for Regulated Entities by the Cayman Islands Monetary Authority on 27 May 2020.

Wirecard – has the German financial regulator lost its immunity?

The German regulator BaFin is being sued for abuse of authority following one of the biggest fraud scandals of the decade with German payment processor, Wirecard AG, filing for insolvency owing €3.5bn and its chief executive arrested on suspicion of accounting fraud and market manipulation. This article explores the situation and considers the need for change.

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The Lawyer Awards shortlist: the firms in the running for Offshore Firm of the Year

The offshore market continues to go from strength-to-strength and this year’s shortlist showcases a truly outstanding array of talent. Another strong year for Appleby saw its corporate work lead the way, with its Hong Kong office advising on 51 IPOs in 2018 for a combined total of HK$9.5bn. Arguably its headline deal saw the firm […]

The Lawyer Awards 2019: the innovation shortlist

There are eight firms in the running for this year’s Most Innovative Use of Technology prize at The Lawyer Awards, in association with Travelers. Here are the solutions that merited them a place on the shortlist.

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