Blog

14 October 2020

Sustainability in the charitable sector – is social investment the answer?

The issue of sustainability for the charitable sector takes many guises, including in the way in which charities invest funds, but also in the activities which charities undertake and, by implication, fund. Sustainability as a theme can be observed through a number of different lenses and I deal below with the investment of funds and charitable activities in this context.

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13 October 2020

Claim notifications: Why less is more

Recent case law has shown that the devil is in the detail when notifying a party to a share purchase agreement of a potential claim under that agreement. It’s long been a principle of English law that a potential defendant in litigation has the right to some certainty, without the spectre of litigation looming indefinitely in respect of historic events or disputes.

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5 October 2020

Anti-Money Laundering Rules: Impact on the Art Market

The EU Fifth Anti-Money Laundering Directive (5AMLD) was enacted into UK law with effect from 10 January 2020. It requires art businesses to put in place systems intended to prevent their potential use in money laundering or for various other offences (in addition to those systems already required under the Proceeds of Crime Act 2002).

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5 October 2020

Shareholders beware: Ostensible authority and the Duomatic principle

A recent BVI case has shown that the Duomatic principle, which allows shareholders to informally approve a company’s actions provided they act unanimously, can apply even where actual authority has not been granted and where the ensuing action by the company is against the best interests of the shareholders.

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30 September 2020

Implementation of the new TRS rules

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020 were laid before Parliament on 15 September 2020. Among other things, this statutory instrument (SI) implements the new Trust Registration Service (TRS) rules, as extended by the EU's Fifth Money Laundering Directive, which came into force on 10 January 2020. It is expected that the SI will be implemented as drafted.

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28 September 2020

Approaches to divorce and separation during COVID-19

We understand that dealing with separation and divorce can be highly sensitive and emotion-charged at the best of times. The COVID-19 pandemic may have added to your concerns, with additional complications to your personal circumstances or you may have additional questions on how best to start the divorce and separation process. The Forsters Family team are on hand to guide you through the best options available to you in the current circumstances and can do so in the way that is comfortable for you.

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23 September 2020

Student Housing Conference 2020 – 5 key takeaways

On Tuesday 22 September 2020 Commercial Real Estate Senior Associate, Anthony Goodmaker attended the virtual Student Housing Conference 2020, together with Partner, Ronan Ledwidge. The overall message from the many speakers was one of positivity and optimism – Anthony highlights his 5 takeaways from the event.

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22 September 2020

FinCEN files: A Failure of the System and how it might be fixed?

Dispute Resolution Senior Associate, Caroline Harbord discusses the implications of the emerging FinCEN scandal. What is most startling about the scandal is that over 2,000 suspicious activity reports (“SARs”) were filed by banks (this number is apparently only the tip of the iceberg) whilst the practices forming the subject matter of the SARS were still permitted to continue.

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“Dearbhla Quigley is an experienced capital markets practitioner who is frequently called upon to advise companies on admission to AIM. Dearbhla has very wide experience of AIM and is commercial and detailed." 
Chambers UK 2021
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