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Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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Kate Jarvis: O2

The fight against ‘slamming’ is just one challenge O2 chief legal counsel Kate Jarvis has to take on in the ever-evolving telecoms sector. By Malar Velaigam Kate Jarvis’s claim to fame could be her moments spent dancing with actor David Hasselhoff at a convention for Swiss children’s television series Pingu in Switzerland, but she is […]

Halliwells kicks off fraud unit as Keoghs raid lands dedicated team

North West firm Halliwells has scooped a team of fraud specialists from rival firm Keoghs. The team, which is headed by partner Damian Ward, has moved to form Halliwells’ new bespoke fraud unit, which will investigate fraud claims and train claims managers to improve how they detect and investigate fraud claims. Halliwells managing partner Ian […]

DLA Piper bolsters nascent Warsaw office

CMS Cameron McKenna Warsaw partner Michal Zieniewski is to join two former Squire Sanders & Dempsey partners in DLA Piper‘s fledgling Warsaw office. As reported by The Lawyer (18 June), Krzysztof Wiater and Pawel Grzejszczak have joined DLA Piper to set up the Polish office as office head and partner respectively. Zieniewski, who will join […]

Ashurst’s second Cerburus deal saves Torex cash

Ashurst client Cerberus’s acquisition of troubled software retailer Torex has meant the company’s administrating banks have been able to recover most of their money. Advised by Allen & Overy (A&O), the Royal Bank of Scotland (RBS) recovered the majority of the £202m it leant to Torex when the heavily indebted software company went into administration […]

DWS and Hammonds score on Thai’s Man City takeover

Denton Wilde Sapte and Hammonds have scooped the lead roles on the £81.6m takeover of Manchester City by former Thai prime minister Thaksin Shinawatra. DWS corporate partners Candice Chapman and Richard Barham are leading the team advising Manchester City. Hammonds is acting for takeover company UK Sports Investments Limited, which is indirectly owned by Shinawatra […]

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