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483 results found

Analysis PRO In-house

PRO Compliance | Canada, European Union, Global, etc. | 8 Jan 2021

Anti-corruption: Key updates for compliance teams this week

New US AML regulations, guidance on digital currency risk management and other key anti-corruption updates.
Article

Dillon Eustace | Ireland | 30 Nov 2018

​Who should sue - a bare trustee or a beneficial owner?

In the recent case of Pepper Finance Corporation (Ireland) DAC v Jenkins & Anor, the High Court determined who should initiate enforcement proceedings…
Article

Osler Hoskin & Harcourt LLP | Canada | 22 Nov 2018

Ontario establishes regulations and provides detail regarding the licensing and operation of private cannabis retail stores

Ontario has released regulations under the Cannabis Licence Act, 2018[1] (the Act) to clarify certain matters relating to the licensing and operation…
Article

Gordon Rees Scully Mansukhani | USA | 16 Nov 2018

NEW Legislation for Arizona Employers - 2018 Legal Updates

As we reach the end of 2018, it is important for employers to review their current policies to confirm they are complying with any new laws. In 2018…
Article

Hardwicke | United Kingdom | 8 Nov 2018

Santander UK Plc v Fletcher [2018] EWHC 2778 (Ch), 23 October 2018

Ashley Fletcher was convicted of fraud. His victim was his mother, the Appellant, Mrs Paula Fletcher. As a result of the fraud, Mrs Fletcher mortgaged…
Article

List G Barristers | Australia | 25 Oct 2018

Commercial Law Update - When a payment of trust money is recovered as an unfair preference, does it become trust money once again?

Last Friday Derrington J in the Federal Court in Queensland tackled this question which remains unresolved in Australia, in Lane (Trustee), in the…
Article

Charles Russell Speechlys LLP | United Kingdom | 22 Feb 2018

Co-owning a property: know your oranges

The decision as to how to hold the beneficial interest in a co-owned property is one which requires some thought, and is relevant for anyone who…
Article

Bright Line Law | United Kingdom | 8 Feb 2018

The Pugachev Potential: could UK Criminal Courts apply ‘true effect of the trust’ reasoning to expose sham trust arrangements?

An examination of the decision of the Hon. Mr Justice Briss in JSC Mezhdunarodniy Promyshlenniy Bank and another v Pugachev [2017] EWHC 2426, which…
Article

Penningtons Manches Cooper LLP | United Kingdom | 9 Jan 2018

An A to Z of enforcing a UK money judgment

Attachment of earnings - money is paid directly from the judgment debtor’s wages/salary into court by the debtor’s employer to satisfy the judgment…
Article

Ashfords LLP | United Kingdom | 20 Dec 2017

MF Global UK Limited (in special administration) CVA Proposal

The special administrators of MFGUK have come up with a CVA proposal for its remaining ordinary creditors, which will enable the winding-up of the…
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