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‘McMafia’ order stands: UK Court dismisses the appeal of Azerbaijani banker’s wife
As first published in Aperio Intelligence Financial Crime Digest on 6th April 2020 With Britain and the criminal justice system facing challenging times, it is easy to forget the very recent developments in the NCA’s fight to curtail money laundering in the UK. Unexplained Wealth Orders (UWOs) also known as ‘McMafia Orders’ (after the TV
New Emergency Permitted Development Rights to deal with Coronavirus
Order comes into effect to amend Permitted Development rights to allow local authorities and certain health service bodies to carry out development for dealing with emergencies.
Swaythling and Yarlington “radiate” joy with 612 unit stock acquisition
Real Estate and Projects have completed a stock acquisition on behalf of Radian from LiveWest Homes.
Devonshires advise first clients on Commercial Paper Programme to access the Covid Corporate Financing Facility
Devonshires are delighted to have advised its first clients on the establishment of commercial paper programmes to enable them to access the Bank of England’s Covid Corporate Financing Facility.
Riverside breaks new ground with sector first £100m SONIA revolving credit facility
The Riverside Group Limited (Riverside) has completed what is thought to be the housing sector’s first loan facility using the Sterling Overnight Index Average (SONIA) interest benchmark.
Devonshires’ Debt Management – Advice for Businesses
Cash is King and every business needs a detailed monthly cash flow. To assist businesses the Government have initiated the following schemes.
The Coronavirus Act – Commercial Tenancies
The Coronavirus Act 2020 (the Act) came into force yesterday and it has introduced a number of measures in relation to Commercial Tenancies
The Coronavirus Act 2020
The provisions of the Coronavirus Act 2020 which relate to residential tenancies are now in force.
Managing your debt recovery
During this difficult period, prompt payments will be more important than ever to ensure businesses can continue to function, support their staff and maintain social cohesion.
Devonshires Response to the COVID-19 Pandemic
Our primary focus is to maintain operations to support our clients whilst also ensuring the wellbeing of our staff and the communities in which we live and work.
Yuanda v (1) Multiplex and (2) ANZ – “ascertaining and establishing” damages pre-adjudication under ABI bond
The Technology and Construction Court (TCC) has very recently handed down its judgment in Yuanda (UK) Co. Ltd v Multiplex Construction Europe Ltd and another.
Summary of Key Budget Announcements for Housing Providers
Following today's Budget announcement, the first since December's general election, Rishi Sunak has provided much to consider.