White collar crime: Getting in on the act

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Latest Briefings

Impact of DSARs in the GDPR Era

Since the General Data Protection Regulation (GDPR) went into effect this past May, there has been a significant uptick in the number of data subject access requests (DSARs). Due to these regulatory changes, along with steep fines and shorter deadlines to complete requests, the compliance burden on organizations has to be taken seriously. To effectively […]

British Virgin Islands introduces the Micro Business Companies Act

By Alan Hughes As a leading oÂshore Ênancial center and in keeping with its constant drive toward the development and implementation of robust, modern and progressive corporate products, the British Virgin Islands (BVI) has recently introduced the Micro Business Companies Act (the “MBC Act”) – bespoke and innovative legislation designed speciÊcally toward developing and supporting the […]

Court’s guidance on identifying a firm’s centre of interests

By Duncan Lole, Gawain Moore, Geoff Cunningham In the recent case of Re Videology Ltd, the English High Court considered the factors relevant for determining a company’s centre of main interests (or COMI) and whether it had an establishment in a foreign jurisdiction for the purposes of the Cross-Border Insolvency Regulations 2006. Walker Morris insolvency experts, Duncan […]

Redress scheme outcome challenges – Have they ended?

By Paul Gair The recent case of R. (on the application of Holmcroft Properties Ltd) v KPMG LLP 2018 WL 04636705 has confirmed that Judicial Review is not the appropriate avenue for a bank customer unhappy with an accountancy firm acting as a ‘skilled person’ in approving an offer of compensation by his bank under a redress […]

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Lording it up

In the last judicial year, the House of Lords delivered judgment in 64 cases. It is impossible to predict which cases will and which won’t end up at the UK’s highest court, but if a case involves a point of law which is seen to be of substantial importance, the chances are that it might. […]

Financial

Financial software company Raft International is admitted to Alternative Investment Market. Raft International advised by Theodore Goddard (Graham Stedman). Nominated adviser and broker Seymour Pierce advised by Eversheds.

Osborne Clarke hires two new tax partners

Osborne Clarke has recruited two new partners to its corporate tax team, bolstering its service to new economy clients and establishing a permanent corporate tax function in the City. Stuart Long was head of tax at Holborn-based Barnett Alexander Chart, before it dissolved following the departure of seven of its corporate and PFI partners to […]

ite group

Olswang‘s longstanding client ITE has had a boost from VS&A, a private equity affiliate of the New York-based media merchant bank Veronis Suhler. VS&A has agreed to subscribe to approximately £30m in cash for a 17.12 per cent shareholding in ITE, which will establish a partnership with Veronis Suhler, allowing ITE to accelerate its development […]

Legoland

CMS Cameron McKenna last acted for Legoland in the early 1990s on the construction of its Windsor theme park. But personnel on both sides have changed since then, and this time it was Camerons’ expertise in the two-stage tender approach that was key to its appointment by Legoland Development in California. Marc Hanson, senior construction […]

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