Regulation

Articles

2 Feb 2024

The cum-ex scandal explained: the enforcement net widens

In this first instalment, Stewart Hey, Hugh Gunson and Rachel Warren explain the background to the cum-ex scandal and the criminal and civil proceedings being brought in jurisdictions around the world

1 Feb 2024

Why clarity matters: lessons from Ventura Capital GP Ltd v DnaNudge Ltd

Dr Anil Balan provides an overview of the ruling, which highlights the importance of clarity in articles of association, and the implications for companies

15 Jan 2024

Navigating new frontiers in law firm risk management

Jessica Clay, Julie Norris and Lucinda Soon review transformations in risk management considerations in law firms

12 Jan 2024

The long-awaited review of the UK’s National Security and Investment Act 2021

John Schmidt and Ludovica Pizzetti discuss the governments call for evidence on the UK’s national security regime

10 Jan 2024

How to better confiscate Russian assets for Ukraine

Dr Jason McCue discusses the need for a legal justification for the confiscation of Russian assets in the context of the ongoing conflict in Ukraine and the way forward to fast track the delivery of reparations

2 Jan 2024

HMRC’s expanding powers in tackling tax avoidance schemes

Semin Kaycin explores the implications of the Finance Bill 2024

11 Dec 2023

Sanctions, control, and contractual disputes: The Litasco case

Following the High Court's decision on Litasco SA's payment dispute, Jon Felce, Mikhail Vishnyakov and Florence Sandberg explore the complexities of sanctions, control tests, and contract law amid geopolitical tensions

5 Dec 2023

Illegal working fines set to triple: protecting employers

Stricter penalties for illegal hiring stress the need for greater compliance, says Ross Kennedy