Latest Briefings

Maranello Rosso Limited v Lohomij BV and others

On 6 September 2021, the High Court struck out a £70 million conspiracy claim relating to the purchase and sale of a world-renowned collection of classic Ferraris.

BVI Economic Substance – ITA commences audit process

Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 and the passing of the deadline for the first filings thereunder to be made by BVI entities, the BVI International Tax Authority (ITA) has now begun making targeted audit requests to verify the “relevant activities” carried out by BVI entities which have made their mandated economic substance filings.

Recommended

Baker McKenzie

Bakers back in SDT as former HR director faces questioning

Following a five-month break, the Solicitors Regulation Authority (SRA) today continued to pursue its case against Baker McKenzie and three former members of the firm. At the end of 2019, Bakers former London managing partner Gary Senior, now-Linklaters partner Tom Cassels and the firm’s former HR director Martin Blackburn faced the Solicitors Disciplinary Tribunal (SDT) […]

Solicitors Regulation Authority

Cleary caught up in investigation over former employee

A former employee of Cleary Gottlieb Steen & Hamilton’s London office has been banned from working in the legal sector by the Solicitors Regulation Authority after he was found to have been involved in a fraudulent scheme with three of the firm’s suppliers. Paul Fitzsimmons was the firm’s facilities and services manager until 5 August […]

Simmons & Simmons

Simmons joins Ashurst in delaying partner promotions

Simmons & Simmons has opted to defer its partner promotions amid the Covid-19 pandemic, the second City firm to make such a decision. The process was initially scheduled for March 23, with candidates supposed to take part in face-to-face meetings. Following the delay, the process will now go forward through video-conferencing to make sure all […]

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