The Lawyer Inquiry: Gary Philpott

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Latest Briefings

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

Recommended

From despair to where?

As UK universities churn out law graduates at a far greater rate than the profession can handle, many would-be lawyers ask whether the needs of students and trainees are adequately represented by the Law Society. Each year approximately 7,000 people graduate from the Legal Practice Course (LPC) while students face the dismal prospect of competing […]

Strapped for cash

Roger Jones, chair of the Law Society’s training committee: I chair the Law Society’s training committee but I am writing in a personal capacity. The Law Society cannot do much more than it already has done in putting pressure on the Government to extend mandatory grants to the vocational course and persuading local education authorities […]

Take the tax advantage

Jim Eberwein A combination of an offshore investment with trusts can produce substantial tax savings for any well advised UK resident domiciled investor. There are different types of offshore investment but for efficient tax planning purposes the offshore insurance bond is the vehicle for sheltering income and capital gains. The insurance bond is tax efficient […]

Property

Mercury Asset Management, advised by Manches & Co, has been involved in the interim funding and forward purchase of a £14m retail warehouse park at Oldbury Green in the West Midlands, which has been completed by St Modwen, advised by Wragge & Co.

Litigation Recent Decisions 09/05/95

Tracing funds paid in property deal Boscawen & Ors v Bajwa & Ors: Abbey National v Boscawen (1995). (CA (Stuart Smith LJ, Waite LJ, Millett LJ). Summary: Entitlement to funds in court derived from a sale under a charging order and tracing funds paid to a chargee so as to create an equitable charge over […]

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