UK lawyers warned on US anti-money laundering laws

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Latest Briefings

FCA opens notifications for temporary permissions regime in case of no-deal Brexit

By François Pfister, Anne-Gaëlle Delabye In order to ensure that investment funds that are currently marketed in the United Kingdom under the European Economic Area (EEA) passporting regime continue to be able to do so in the event of there being no implementation period based on the withdrawal agreement after 29 March (no-deal Brexit), the […]

Changes in the procedure for admission of foreign medical devices and medicines to public procurement in Russia

On 1 January 2019, amendments to the Resolution of the Government of the Russian Federation No. 102 of 05.02.2015 that provides for restrictions and conditions for the admission of certain types of medical devices originating from foreign countries for the purpose of procurement for state and municipal needs (“Resolution No. 102”). And the Resolution of […]

Recommended

Rave reviews expected as CPS pilot scheme report is compiled

A REPORT on the CPS pilot project to install prosecutors in police stations – which is certain to be positive – is due this week to be submitted to Dame Barbara Mills, the Director of Public Prosecutions. The project, launched in January 1996, was designed to improve communications between the CPS and police to ensure […]

Aborigines' legal group bites the dust

The Australian Supreme Court has ordered the closure of the Aboriginal Legal Service (ALS), a pioneering group dedicated to representing aborigines which was equipped with solicitors to defend them in civil and criminal cases. The ALS, which was set up 25 years ago and run by aborigines, was ironically shot in the foot by aborigines […]

Accused terrorist to appeal

Law Lords in Northern Ireland have given an Irish man detained under the Prevention of Terrorism Act leave to appeal. Charles Begley claims police wrongly refused to allow his solicitor to attend interviews the police had with him. Begley was detained under s.14 of the 1989 Act on suspicion of involvement in the murder of […]

Property

Lovell White Durrant acted for property company Shaftesbury on its £63m debenture issue to re-finance part of the £90m it borrowed to buy the Carnaby Estate from Dutch property group Wereldhave. Linklaters & Paines advised Kleinwort Benson, the arranger and underwriter of the issue. It was the first issue to be completed in Crest, the […]

Dirty laundry in public

I read with interest the letter from David McIntosh in your issue of 25 February. There is a world of difference between accepting certain basic principles on the one hand and, on the other, apparently deliberately making attempts, in a public forum, to lay stress on practices, whether they are common or not, which are […]

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