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There are two major pieces of legislation which are
going to have a significant effect on money laundering
The Proceeds of Crime Act 2002
The UK Government has set the target of making all government
services available electronically by 2005. The Licensing and
Consents Unit of the DTI Oil...
Whilst each electricity distributor in England and Wales is obliged
to make connections to its distribution network in accordance with
Our annual review is written with the busy executive in mind. An awareness of recent legal developments and being able to anticipate future trends in your...
Traditionally, Hungarian tax rules undergo vast change at the
beginning of a new year: the budget is always in need of further
income and loopholes exploited...
Alexander Forbes Europe Limited v SBJ
On 20 December 2002, the Commercial Court handed
down Judgment in a dispute arising from pensions mis-selling...
There are 'different meanings or nuances of
meaning' of 'dispute', as set out in Halki. On the facts
of this case, a dispute had arisen as the claim...
On 7 January 2003 the Takeover Panel published a Consultation Paper
(PCP12) setting out its proposals to amend Rule 31.9 of the
Takeover Code. The Rule...
The Committee of Advertising Practice (CAP) issued a new Help Note
last week to assist advertisers interpret the provisions of the
British Codes of Advertising...
Following the approval by the Government of Romania of the
privatisation strategy for Electricity Distribution and Supply
Companies "Electrica Banat"...
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