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Latest Briefings

Slovenia – Cryptocurrency services to prevent money-laundering

By Anže Skodlar Crypto assets and among them cryptocurrencies, which this article focuses on, have proven themselves as an eminent opportunity in many aspects of the new digital economy, giving birth to new innovative enterprises and enabling exchange of value in a decentralized manner. This is also evident in Slovenia, being a well-known hub of successful […]

Establishment of innovation scientific and technological centres in Russia and other incentives for participants

By Yana Dianova Since August 10, 2017, the Federal Law of July 29, 2017 No. 216-FZ has been in effect in Russia, providing for the legal basis for establishment and operation of innovation scientific and technological centres in order to implement the priorities of the scientific and technological development of the Russian Federation, increase the investment […]

Russia signs application of special economic measures due to unfriendly actions of Ukraine

By Yana Dianova On 22 October 2018, the President of the Russian Federation signed Decree No. 592 “On the application of special economic measures in connection with the unfriendly actions of Ukraine in relation to citizens and legal entities of the Russian Federation”, according to which the federal government bodies, local authorities, organizations and individuals under […]

Can your workplace deal with sexual harassment allegations?

By Paula Rome Although harassment is firmly front and centre in the media it would appear in a large number of workplaces there has been little practical impact. If we now have a newly empowered workforce who are willing to raise issues and employers are not dealing having to deal with issues then some employers […]

Recommended

Bank of Scotland sues McCanns over conflict

Four Seasons Hotel £23m overspend leads to negligence claim against Irish firm Irish firm McCann Fitzgerald is being sued by the Bank of Scotland (BOS) for negligence over a conflict of interest. The case rests on advice given by McCanns to a group of banks that financed the development of Dublin’s Four Seasons Hotel.BOS has […]

Don't get the bars mixed up

Traditionally, journalists, as with lawyers, welcome a bevy as much as an Englishman his Bedouin oasis. But now, in this crazy world of the health obsessed, reporters’ tongues yearn carrot juice as much as they once sought out fine wines, or whatever else was on the menu.However, 29 Bedford Row is doing its utmost to […]

Cadwalader partner joins 2 Paper Buildings

Cadwalader Wickersham & Taft has lost Vinay Ganga, one of its project finance partners, to 2 Paper Buildings, the chambers of Desmond de Silva. The set specialises in crime and civil work. Ganga is already a UK and Indian-qualified lawyer, but needs approval from the Bar Council in order to requalify as a barrister.

'Money launderers' used mobile phones as front

The Staffordshire lawyer charged with money laundering the proceeds of a £30m VAT fraud, which involved the import of mobile phones from Europe, is alleged to have laundered some of the money through a Spanish account As revealed by The Lawyer two weeks on 11 February, Customs & Excise is bringing the case against Paul […]

ECJ rejects claims that Italian compulsory fee scale is illegal

Claims that the compulsory scale of fees paid to Italian lawyers is illegal under EU competition legislation have been thrown out by the European Court of Justice (ECJ), which has ruled that the system is a reasonable act of the national government

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