In its 40th anniversary in London, Milbank London co-heads Suhrud Mehta and Julian Stait talk about the dramatic development of the Wall Street leader’s City business The office has made a series of bold lateral hires in the last three years. What is behind this? Suhrud Mehta (SM), co-London managing partner, Milbank: At one level …
Continue reading “The Milbank interview – Taking the plunge”
Leading specialists from Greenberg Traurig answer questions on the state of the market and key financial crime developments in the mergers and acquisitions space Paul, what is the state of the US/UK M&A market and what are your predictions for 2020? 2019 has continued to throw up challenges for the cross-border M&A market, from the …
In the third of their series of articles on corporate reorganisations, Robin Johnson, Christian Mense and Nicola Evans of Eversheds Sutherland consider what to do once an agreement is signed When a company buys a business or group of companies, a lot of work, time and cost goes into due diligence of the target. Due …
As its commercial disputes practice celebrates ten years, Alex Wade talks to Clive Zietman and Philippa Charles of Stewarts about litigation as a passion as well as a vocation What have been your personal highlights in ten years of the commercial disputes practice at Stewarts? Clive Zietman (CZ), partner and head of commercial litigation: We’ve …
Over the past year, the appetite to make changes to the Scottish civil justice system has increased, particularly in the case of mediation. Although at an early stage, there are various legislative reforms being proposed that give mediation a more prominent position in all civil litigation matters. But what exactly are these proposed changes, and …
Continue reading “The future of mediation in Scottish civil justice”
Recent case law has shown that bad faith is a continually evolving concept whose assessment can lead either to the cancellation or to the transfer of trade mark applications registered in bad faith. In 2019, French courts notably cancelled important French trade marks such as ‘Vente-privee‘ and ‘Laguiole‘ on the basis of their applicant’s bad …
Continue reading “The assessment of bad faith in French trade mark proceedings”
The spread of criminal and regulatory laws into the corporate world has been underscored by a string of cases in the US and, more recently, the UK sparked by M&A activity. As a result, our transatlantic white collar crime defence and investigations group has seen an uptick in advising buyers and sellers on corporate transactions …
Continue reading “2020 vision: minimising financial crime risk in US/UK M&A”
The term ‘digital transformation’ has become a buzzword in the corporate world, although the meaning is open to interpretation. For some organisations, digital transformation simply means incorporating the latest app into existing infrastructure. Yet, another interpretation involves the implementation of technology, to change the way organisations conduct business. That’s where digital maturity comes into play …
Money laundering represents one of the key challenges in the fight against serious crime, especially considering its stealth nature as well as its cross-border dimension. There is an underlying link between money laundering and other crimes, such as corruption offences, human trafficking, drug trafficking or the financing of terrorism. One of the most significant and …
Continue reading “The ultimate beneficial owner – the Achilles heel of money laundering?”
Quotes: ‘Money laundering is for drug dealers and terrorists. We do not have any exposure’; ‘We have never checked against AML lists. Competitors don’t do it. Why would we?’; ‘Lawyers just don’t understand business. That’s just scare tactics’; ‘Yeah, we do have compliance. They don’t generate any revenue’; ‘We here in compliance can preach. But …
Continue reading “Straight talk: criminal defence and compliance in AML cases”