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620 results found

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  • Article

    Merrill Lynch Receives Substantial Fine For Transaction Reporting Failures

    Without this discount, the fine would have been £49,320,000.
    United KingdomLitigation, Mediation & Arbitration
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Rio Tinto Plc Fined £27 Million For DTR Breaches

    A brief summary of the facts is as follows.
    United KingdomLitigation, Mediation & Arbitration
    Mishcon de Reya LLP
    Mishcon de Reya LLP
Article

Tribunal Offers Guidance On Third Party Rights And Supervisory Notices

On 25 April 2018, the Upper Tribunal in UK Innovative TI Limited v Financial Conduct Authority [2018] UT 0136 (TCC) ruled on a novel third party rights case.
United KingdomLitigation, Mediation & Arbitration
Mishcon de Reya LLP
Mishcon de Reya LLP
  • Article

    Company Voluntary Arrangements: The Remedy 'De Jour' For Insolvent Tenants

    In the last month alone we have seen both the approval of a company voluntary arrangement (CVA) by the creditors of Carpetright and reports in the property press that Poundworld...
    United KingdomReal Estate and Construction
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Company Voluntary Arrangements: The Remedy 'De Jour' For Insolvent Tenants

    In the last month alone we have seen both the approval of a company voluntary arrangement (CVA) by the creditors of Carpetright and reports in the property press that Poundworld...
    United KingdomReal Estate and Construction
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Blockchain In Real Estate

    The goal is to explore how a digital register might enable new business models to make conveyancing simpler, faster and cheaper.
    United KingdomReal Estate and Construction
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Company Voluntary Arrangements: The Remedy 'De Jour' For Insolvent Tenants

    In the last month alone we have seen both the approval of a company voluntary arrangement (CVA) by the creditors of Carpetright and reports in the property press that Poundworld...
    United KingdomReal Estate and Construction
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    When A Piece Of Property Becomes A Piece Of Data

    We are surrounded by digital technology in every aspect of our lives; whether we carry it in our pockets and bags, have it displayed ...
    United KingdomReal Estate and Construction
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Be Curious - The Secret To Sustainable Success

    We are in the middle of a revolution. A revolution that is shaping our expectations as consumers, as clients, as purchasers of products and services.
    United KingdomStrategy
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    High-Tech Fraud Alert

    Over the last few months, we have noticed an increasingly sophisticated use of technology both in the perpetration of frauds and also in attempts to conceal evidence of the fraud from any subsequent investigation. Prime examples include insiders (usually employees) at major financial institutions diverting funds through misuse of those institutions' own systems after weaknesses had been identified by the fraudsters. We have also seen attempts to erase data which would provide evidence of fra
    United KingdomStrategy
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Nestle: The Delights Of VAT Zero-Rating

    Although the Upper Tribunal's (UT's) judgment in Nestle [2018] UKUT 29 concerns the VAT treatment of milk flavouring powders (Nesquik), the interpretation ...
    United KingdomTax
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Requirement To Correct: Are You Affected?

    In the April issue of Tax Aware, we talked about the Requirement to Correct (RTC).
    United KingdomTax
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Cryptocurrency And Blockchain Technology 101: What Is A Cryptocurrency?

    In a previous article, we explained what blockchain actually is. But what of its most famous iteration: cryptocurrency?
    United KingdomTechnology
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Why ICOs Will Be The Next Big Bang

    Believers in a much more limited role for the state have been on the losing side of history more times than it is possible to count.
    United KingdomTechnology
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Iranian Sanctions – The Fate Of The JCPOA (Continued)

    On 7 August 2018, following months of escalating tensions between the US and Iran over the future of the Joint Comprehensive Plan of Action (JCPOA), the Trump administration re-imposed sanctions against Iran
    United StatesInternational Law
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Uncertainty For Employers Looking To Recruit Overseas Talent

    The Home Office has announced that from 6 July 2018 doctors and nurses will be removed from the capped quota for new workers coming to the UK requiring a Tier 2 (General) visa.
    United KingdomImmigration
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    First Upper Tribunal Case On Third Party Rights Since Macris

    In the post-Macris world, the Upper Tribunal has in the case of a Mr Cooper delivered its first judgment on identification.
    United KingdomLitigation, Mediation & Arbitration
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    The Pitfalls Of Dispute Resolution In Multi-Party M&A

    Disputes arising from M&A and joint venture arrangements can be complex. Multiple parties and multiple contracts create many possible dispute combinations, even in situations where the parties...
    United KingdomLitigation, Mediation & Arbitration
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Non-UK Companies Dealing In UK Property To Become Subject To Corporation Tax

    From April 2020, non-UK resident companies that carry on a UK property business or have other income and gains derived from UK property will become chargeable to UK corporation tax.
    United KingdomTax
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Article

    Crackdown On ‘Fully-Loaded' Media Players

    As an advertising message, "Want to watch free films, series, sport without having to pay? Who doesn't?!" was clearly too good to be true.
    European UnionIntellectual Property
    Mishcon de Reya LLP
    Mishcon de Reya LLP
  • Showing 361–380 of 620 results

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