Following the London High Court Judgment in the fraud case of Kazakhstan Kagazy Group v Zhunus, Arip and Dikhanbayeva which awarded $300m to Kazakhstan Kagazy, Hugh McGregor, the General Counsel of Kazakhstan Kagazy PLC, outlines the process that his firm followed to uncover and litigate what Lord Justice Longmore described as almost the 'perfect' fraud. […]
In 2014, the UK Data Protection regulator, the Information Commissioner’s Office (ICO), issued a blog emphasising the importance of solicitors and barristers keeping personal information secure, following a number of data breaches involving the legal profession. A year later, 4% of UK data security incidents reported to the ICO still involved UK lawyers. Some mistakes […]
As of 1 April 2018, part three of the Energy Efficiency (Private Rented Property) (England and Wales) Regulations 2015, more commonly known as the MEES regulations, came in to effect. These relate minimum energy efficiency standards and affect commercial property as well as residential property. Below Conor Geoghegan, Senior Associate Solicitor, Commercial Property at Coffin […]
With Brexit less than a year away, Alan Kennedy, Associate at Womble Bond Dickinson provides a summary of the latest position on EU workers' rights and what employers should do now to prepare for the UK's departure from Europe. Latest position on future status of EU nationals EU citizens who arrive in the UK before […]
The Democratic National Committee (DNC) has filed a multimillion-dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act. The suit comes in response to an alleged cyberattack on the DNC by Russia. Trump is also accused of both being aware of and […]
Firms will increasingly need to employ enhanced due diligence measures to comply with new rules targeting money laundering and terrorist financing, says LexisNexis® Risk Solutions LexisNexis Risk Solutions, the global information solution provider, has reminded UK firms that a fifth revision of the EU’s Anti-Money Laundering Directive (AMLD) will be presented to the European Parliament […]
A lawyer personality doesn’t always follow a defined criterion of chiselled traits and qualities, but there’s quite an array of factors that make ‘the lawyer mind’. Below Lawyer Monthly discusses with Charlie Bell, Director at Vardags. It’s a well-worn turn of phrase echoed throughout the hallowed halls of law school, but what does it actually […]
Brexit has often been described as a divorce, but there’s increasing debate over what brexit could mean for actual divorce and family law. Here Lawyer Monthly benefits from top expertise from Wendy Gouldingay, Co-chair of Resolution East Midlands/Nottingham & Director of Gouldingays Family Law & Mediation, who clarifies how things currently function, and how they […]
Thousands of UK investors are set to take legal action against Spanish banks for refusing to return deposits on failed property developments. During the property boom period that started in the 1990s, around 800,000 holiday homes were built in Spain each year. Buyers (a large proportion of them British), ploughed cash into Spanish real estate, […]
Sporting rights generally comprise the rights to short, hunt or fish on a specific measure of land. But when it comes to buying, selling, renting or leasing land, what power do sporting rights have and what part do they play in the real estate game? Lawyer Monthly hears on this from leading landed estate management […]
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