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Digitalisation of international trade documents – when will the future cometh?
Posted: 06/03/2023
In many respects, commercial shipping is advancing technologically like any other industry. Artificial intelligence is helping with route optimization and safe decision-making. The manual inspection of equipment is being replaced with sensor technology and industrial robots are performing tasks ranging from packing to firefighting......>>
The National Security and Investment Act - a year on
Posted: 02/02/2023
Since the introduction of the National Security and Investment Act 2021 (the NSI Regime) at the beginning of 2022, the UK government has reviewed hundreds of mandatory notifications and called in many transactions for detailed national security assessments. Conditions were imposed on nine transactions and three transactions were blocked......>>
How to implement a Consumer Duty implementation plan
Posted: 20/12/2022
The burden on financial institutions to protect their consumers is rapidly and significantly expanding. More than ever, these businesses not only need to protect their customers from bad outcomes but also have a positive duty to have - and must be able to evidence - measures and procedures to promote good outcomes......>>
APP fraud: the PSR’s quest for mandatory reimbursement
Posted: 18/11/2022
Authorised Push Payment (APP) fraud involves a payer being deceived or defrauded into authorising a payment to a criminal posing as a genuine recipient. Since payments made using real-time payment schemes are irrevocable, in most cases the victims are unable to reverse a payment once they realise they have been duped......>>
Penningtons Manches Cooper advises New Era Music Company on acquisition of Defected Records
Posted: 03/10/2022
Penningtons Manches Cooper has advised New Era Music Company, a global record label and media company, on its completed acquisition of Defected Records Ltd and all of its group companies, through a new group holding company, Optimum Defected Holdings Limited......>>

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Finance Focus - May 2022
In our February Finance Focus we highlighted the likely sanctions that would result from a Russian invasion or incursion into Ukraine. The devastating military action that followed has meant that many of those sanctions predictions are now in place and likely to remain so for some time ahead......>

Finance update – Spring 2021
As the chips start to ‘fall where they may’ following Brexit, this quarter we look at the practical impact on continuing to operate in the financial services sector in the UK and the challenges of transferring data in the new environment.

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