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Your search for ‘Osborne Clarke’ returned 595 results

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  • Article

    What Happens To The Project Company At The Expiry Of UK PFI Contracts?

    Directors of the special purpose vehicles created for PFI projects should be aware of the steps they need to take ahead of project expiry
    United KingdomFinance and Banking
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    What Tax Measures Could Be Expected Under A Labour Government?

    Rachel Reeves, in her party conference speech on stressed Labour's reluctance to increase taxes for "working people" and that it would instead focus on closing "tax loopholes"...
    United KingdomTax
    Osborne Clarke
    Osborne Clarke
Article

UK Financial Services Firms Weigh Up Legal And Practical Strategies For AML Compliance

Businesses face increasing scrutiny on AML compliance from the FCA, HM Treasury, and other regulators. An Osborne Clarke roundtable discussed challenges including regulatory expectations, enforcement trends, risk assessments, and practical compliance issues, highlighting the need for firms to adapt and respond effectively.
United KingdomGovernment, Public Sector
Osborne Clarke LLP
Osborne Clarke LLP
  • Article

    HMRC Keeps Up Investigations Into Tax Evasion In Labour Supply Chains

    As investigations into corporate criminal offence compliance proceed, transparency and checks will be critical to reduce risk.
    United KingdomTax
    Osborne Clarke
    Osborne Clarke
  • Article

    The Country Of Origin Principle: How Far Does Protection Extend For Online Service Providers?

    The CJEU has once again ruled on e-commerce, addressing the prohibition against imposing additional obligations on online intermediation service providers established in another Member State.
    SpainTechnology
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Authorised Push Payment Frauds In England: Are Receiving Banks In The Line Of Fire?

    Two recent English High Court judgments have focused attention on the role of receiving banks where a customer of a paying bank has been scammed
    United KingdomFinance and Banking
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Decision Time For UK Medical Device Regulation: Diverge Or Converge With The EU?

    The start of 2024 brought updates and progress in both the EU and the UK on medical devices regulation. In January, the European Commission issued proposals to address implementation...
    European UnionFood, Drugs, Healthcare, Life Sciences
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    EU Competitiveness Report Pushes For Greener And Digitalised Medical And IVD

    The European Commission's report this September on the future of European competitiveness provides critical insights into the economic, regulatory, and technological challenges facing various industries...
    European UnionFood, Drugs, Healthcare, Life Sciences
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Italy Could Be An Attractive Option For 'Non-Doms' Wishing To Leave Ahead Of New UK Regime

    The UK chancellor announced in the Spring Budget 2024 the end of the remittance basis for UK non-domiciliaries from 6 April 2025 and proposed changes to Inheritance Tax (IHT) that would expose...
    European UnionTax
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    District Court Of Amsterdam Declares Green Claims Of KLM Misleading And Unlawful

    On 20 March 2024, the District Court of Amsterdam delivered a judgment in a case between Stichting ter bevordering van de Fossielvrij-beweging...
    NetherlandsMedia, Telecoms, IT, Entertainment
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    The Evolution Of The Spanish Audiovisual And Advertising Market: Who Will Be Considered An Influencer?

    The impact of influencers or content creators in the field of advertising is an undeniable phenomenon of contemporary society in which Spain leads the way in Europe.
    SpainMedia, Telecoms, IT, Entertainment
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Delay In New Statutory Powers For UK Financial Reporting Council Leads To Postponement Of Planned Headcount Increase

    On 25 March 2024, the Financial Reporting Council (FRC) published its Plan and Budget for 2024-25. The main takeaway from this plan is that no new statutory...
    United KingdomCorporate/Commercial Law
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    UK Employment Law Coffee Break: General Election, Future Claims And Settlement Agreements, And AI And Workers' Rights

    The general election's outcome will impact employers differently: a Conservative win suggests stability, while a Labour victory may introduce significant employment law reforms. Employers should anticipate legal and practical changes and join our upcoming webinar for insights.
    United KingdomEmployment and HR
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Could The UK Health And Safety Executive Take A Leaf Out Of The Environment Agency's Enforcement Book?

    The lifting of the cap on civil sanctions that can be imposed by the Environment Agency (EA) on companies in breach provides a meaningful alternative to prosecution. There are a number of factors that may make this...
    United KingdomEnvironment
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    English Upper Tribunal Upholds Gravesham's Appeal In Limited Setback For 1954 Act Telecom Renewals

    Following the recent judgment by the Upper Tribunal (Lands Chamber) in Gravesham Borough Council v On Tower UK Limited (LC-2023-810, [2024] UKUT 151 (LC)), has a safety net for Operators now been lost?
    United KingdomLitigation, Mediation & Arbitration
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Under Construction: Legal Developments Within The UK Construction Industry | March 2024

    The first contested application for a remediation contribution order (RCO) under the Building Safety Act has been handed down in Triathlon Homes v SVDP & Get Living...
    United KingdomReal Estate and Construction
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Advertising And Marketing | UK Regulatory Outlook March 2024

    The EU directive to empower consumers for the green transition (2024/825/EU), which seeks to improve consumers' position as regards greenwashing, was published in the Official Journal of the EU on 6 March 2024.
    European UnionMedia, Telecoms, IT, Entertainment
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Sanctions And Export Control | UK Regulatory Outlook January 2024

    New trade and financial sanctions against Russia | OFSI updates correspondent banking restrictions and oil price cap | New unit to crack down on sanctions evasion | New general licences for sanctioned...
    GlobalInternational Law
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Dutch Tax Enforcement Policy Due To Change For Employees And Contractors

    The distinction between being an employee or a contractor is crucial for businesses, with significant implications for tax obligations, social security contributions and employment rights.
    NetherlandsEmployment and HR
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Labour's 'New Deal For Working People': What Right Will Agency Workers (And Other Gig Workers) Have To Predictable Working Hours?

    The article outlines upcoming legislation giving all workers, including agency and gig workers, the right to request predictable hours. Employers must justify objections based on specific grounds, leading to potential disputes and the need for clear guidance on implementation and anti-avoidance measures.
    United KingdomEmployment and HR
    Osborne Clarke LLP
    Osborne Clarke LLP

    • Showing 261–280 of 595 results

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