White Collar Crime: Taken for a ride

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Latest Briefings

Congo: Revision of mining code

By Olivier Bustin and Pierrick Ferrero Following the actions by the Ivory Coast in 2014, as well as Burkina Faso, Cameroon and Senegal in 2016, who adopted a new mining code, the DRC has recently revised its mining code enacted in 2002…

A new duty of care for financial services firms?

The Financial Conduct Authority (FCA) is considering a new consumer protection duty of care for financial services firms.  Walker Morris Banking and Finance Litigation partners Louise Power and Rob Aberdein explain.

GDPR compliance in the Benelux: let the controls begin

The Dutch Data protection authority (Autoriteit persoonsgegevens –“AP”) recently informed the public that they were assessing the GDPR compliance level of large companies in the Netherlands. In doing so, the authority took advantage of its new powers under article 30.4 of the EU General Data Protection Regulation…

EC puts business on Brexit amber alert

By Bernadine Adkins Yesterday, the European Commission released a Communication entitled ‘Preparing for the withdrawal of the United Kingdom from the European Union on 30 March 2019′[1]. It outlines the steps that business should take to prepare for the UK leaving the EU. The Communication’s message is clear: “On 30 March 2019, the United Kingdom […]

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Latham poaches Lovells partner to boost Madrid

Latham & Watkins has doubled its Spanish partnership, raiding Lovells for administrative law partner Antonio Morales. Morales becomes Latham’s second partner and 11th lawyer in Spain, after the firm launched at the start of 2007 with the hire of Jose Luis Blanco from Cuatrecasas. Latham & Watkins has so far concentrated on corporate work and […]

Kallipetis launches Independent Mediators

Former Littleton Chambers head Michel Kallipetis QC and chief executive David Douglas have reunited to launch a mediation outfit known as Independent Mediators. The duo has teamed up with mediators Bill Marsh, a former director at the Centre for Effective Dispute Resolution, and Nicholas Pryor, a former head of legal in the insurance market, to […]

Ombudsman raises Legal Services Bill fears

The legal services ombudsman Zahida Manzoor has voiced concerns about the detail of the Legal Services Bill, but on the whole calls the Government’s aims laudable. Manzoor, in her annual report, urged the Government to ensure reforms deliver what was intended for the consumer and the profession. The report states that Manzoor is particularly concerned […]

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