White-collar crime

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Latest Briefings

Landlord’s threats of legal action amounted to harassment of tenant

The recent Court of Appeal decision in Metropolitan Housing Trust Ltd v Worthington (1) and Parkin (2) alerts landlords to the risk of their dealings with tenants amounting to unlawful harassment.  Housing Management and Litigation experts Karl Anders and Lucie Bryan explain and offer practical advice, which will be of particular interest for social housing providers […]

Cabot SPR appeal: A welcome outcome for unsecured lenders in Scotland

Walker Morris partner Rob Aberdein explains an appeal allowed by the Sheriff Appeal Court which clarifies that the “interventionist and problem-solving approach” required of sheriffs under the new Simple Procedure Rules Simple Procedure Rules (SPR) for low value claims does not extend to undefended claims.  The appeal concerned a number of test cases and will […]

Industry responds to SME access to the FOS

The FCA last week published a suite of responses it has received to a consultation paper (CP18/3) released in January this year setting out the FCA’s proposed changes to the jurisdiction of the Financial Ombudsman Service (FOS) to open the FOS complaints resolution process to small businesses (SMEs). The fourteen responses published come from a […]

Cyber security, separation and self-protection online

Social media has many benefits, enabling us to keep in touch with old and new friends alike, sharing special moments with ‘followers’, organising events or tracking exercise progress. However, there is a dark side to the web.  Every click, post or search adds to your very own digital footprint, this leaves everyone vulnerable to exploitation. […]

Romanian companies will be able to distribute dividends on a quarterly basis

The Romanian Parliament recently approved the Law on the Amendment and Completion of the Accounting Law No. 82/1991, Amendment and Completion of the Companies Law No. 31/1990 and Amendment and Completion of Law No. 1/2005, on the organisation and functioning of cooperative companies. Before entering into force, the law will have to be promulgated by […]

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Market researchers recruit for merger

Freshfields Bruckhaus Deringer and Slaughter and May have been handed places on the £2.2bn merger of market research giants Taylor Nelson Sofres (TNS) and Germany’s GfK. Freshfields corporate partner Jeff Roberts led the team representing UK-based TNS. GfK was advised by Slaughters partner Simon Nicholls, alongside German ally Hengeler Mueller partners Christof Jaeckle and Bernd […]

Money laundering traps for the unwary

Lawyers are constantly bombarded with warnings concerning any failure to comply with the Money Laundering Regulations 2007 (MLR 2007). The theory of these warnings is simple enough, but when applied in practice, it is all too easy to find yourself in breach of the law. Identity Verification For example, Mr Smith is a partner in […]

Making light of reading

Like the lawyers at Pinsent Masons, Tulkinghorn does most of his reading in the office with the white-tiled floor. The cubicle might be small, but it is a good place to get through a Churchill biography or two. Unfortunately, a Pinsent Masons partner recently had a less than relaxing read of his favourite tome in […]

Founding partner takes down Bakers Bologna

Baker & McKenzie has lost its Bologna office six years after it launched in the Italian city with a local merger. Office head Giorgio Bernini will leave Baker & McKenzie, taking a four lawyer team with him including arbitration and litigation partner Anna Maria Bernini. Corporate associate Filippo Fonzi will join Baker & McKenzie’s Milan […]

Separated at birth

Fresh from 10 years at the helm of the UK government, former prime minister Tony Blair has turned his attention to the launch of the new Nottingham Law at Kaplan Law School in London, where he is known to colleagues as chief executive Giles Proctor. Having trained as a barrister, Blair has come full circle […]

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