TLT LLP

💡 Spotlight on the role of unlicensed cryptoasset exchanges in money laundering: Ben Cooper and Meghan Millward discuss the Swedish Financial Intelligence Unit (FIU)’s recent analysis. The FIU has set out how unlicensed cryptoasset exchanges play a pivotal role in the facilitation of money laundering, enabling the domestic and international expansion of organised crime. In this Insight, we explore the FIU’s analysis and the risks associated with these unlicensed exchanges. Read the full article on our website: https://lnkd.in/exv5_-gP

🏢🌱 Is a roof garden a “storey” for the purposes of higher-risk buildings? Alex M. and Corinna Whittle discuss a recent First-tier Tribunal decision that has led to some uncertainty. In Blomfield and others v Monier Road Limited, the question of what constituted a storey was considered in detail . In this Insight, we consider higher-risk buildings (HRBs), the definition of a storey, the tribunal’s decision, and potential post-decision outcomes as the Ministry of Housing, Communities and Local Government, and the Building Safety Regulator, consider the decision. With rooftop gardens becoming increasingly popular in new developments, those considering these green spaces will need to consider their plans carefully. Read the full article on our website: https://lnkd.in/ejaKXfyU

This week at TLT 🤝 We’ve welcomed Anna Beggan as legal director in Belfast 🏢 Clients and key industry speakers joined us at our Fraud and Financial Crime Conference 📚 Catch up on our latest insights on the Economic Crime and Corporate Transparency Act, tax and more Anna Beggan has joined us as legal director in our employment team in Belfast – learn more about her 25+ years’ experience advising employers on our website: https://lnkd.in/ebqHpc9y We welcomed guests to our Fraud and Financial Crime Conference at our London office – thank you to our speakers, including Alanna Tregear, Richard Hayllar, Ben Cooper, Emma Erskine-Fox, Rupal Nathwani, Karen Furniss and clare stothard, and attendees! Learn more about the event: https://lnkd.in/eYFS8g-N Charlie Rae writes in IFA Magazine about the new legal duty to prevent sexual harassment in the workplace. Read his full article in IFA magazine: https://lnkd.in/e36a4NEy In the latest article in our ‘Tax in 2024 for the Future Energy sector’ series, Ben Watson looks at how employee share incentives can be used to support the growth of renewables businesses. Read more, and discover the rest of the series, on our website: https://lnkd.in/e_Wny6D6 The Economic Crime and Corporate Transparency Act 2023 will transform the powers of Companies House. Prepare for the reforms with our handy guide outlining our transition timeline: https://lnkd.in/eAepdSKX In The Scotsman, Richard Collie discusses the Digital Markets, Competition and Consumers Act, coming into force in 2025, and the implications for businesses and risks for non-compliance. Read the full article in The Scotsman: https://lnkd.in/eg9jvTMS

Last week we welcomed guests to our Fraud and Financial Crime Conference at our London office. We were joined by key speakers from the industry as we discussed areas such as: • Mandatory reimbursement and regulatory change • The importance of the wider eco-system • The fraud and financial crime landscape • Fraud detection and the opportunities and challenges of AI • Recent developments in the courts Thank you to everyone who attended. With Alanna Tregear, Richard Hayllar, Ben Cooper, Emma Erskine-Fox, Rupal Nathwani, Karen Furniss, clare stothard and Kate Woodman.

In a decision handed down earlier this month, the First-tier Tribunal concluded that a University did not hold information for the purposes of the Freedom of Information Act 2000 even though it had been sent or received by a University email account. In this article, Louisa Williams and Emily Holdsworth look at the summary of facts, the decision and the key takeaways from this case. Read more: https://lnkd.in/eHHrNTrT

🤝 Welcome to Anna Beggan who joins as legal director in our employment team in Belfast! The former head of employment from Tughans, Anna brings over 25 years' experience advising a range of employers and businesses on complex aspects of employment law. She is regarded as one of the leading employment lawyers in Northern Ireland. As well as working closely with our national employment team supporting our national client base, Anna will play a key part in growing our employment offering in Northern Ireland. Read the full story on our website ➡ https://lnkd.in/ebqHpc9y 📷 Pictured from left to right: partner and head of location in Northern Ireland Katharine Kimber with Anna Beggan.

🌍 We recently hosted a roundtable with General Counsel from the Innovative GC network, discussing key ESG issues. What are the 5 key challenges that GCs are currently grappling with?   Alexandra Holsgrove Jones shares the five common themes that were discussed, from compliance with regulation to balancing the focus across E, S and G.   Read the full article on our website: https://lnkd.in/g49F-82g   For more ESG leadership insights, discover the rest of our ‘ESG in the boardroom’ series: https://lnkd.in/epw-F_Sz ‘

In the latest article of our ‘Tax in 2024 for the Future Energy sector’ series, partner Ben Watson looks at how employee share incentive plans can be used to support the growth of renewables businesses and mitigate the “green skills gap”. Read the full article, and catch up with the rest of the series on our website: https://lnkd.in/e_Wny6D6

📅 The Economic Crime and Corporate Transparency Act 2023 will transform the powers of Companies House and impose greater filing requirements on registered entities, their officers and owners. With reforms coming into force in a phased way across the coming months and years, make sure you’re prepared with our handy guide outlining the transition timeline. You can read our summary of the planned implementation timetable on our website: https://lnkd.in/eAepdSKX And discover the rest of our resources helping you to navigate the Act’s reforms on our Economic Crime and Corporate Transparency hub: https://lnkd.in/eBG7JZkF With Alison Johnson 

Following the recent Oasis Ticketmaster saga, the Competition Markets Authority (CMA) opened an investigation into the transparency of dynamic pricing practices, but under the current regime, was unable to impose any penalties on the ticket sales company. This is set to change under the new Digital Markets, Competition Consumers (DMCC) Act, which will come into force in 2025. The new regime will turbo-charge the CMA's powers, introducing new consumer protection reforms, which will have implications for businesses across all sectors. 📰 In this article in The Scotsman, Richard Collie discusses the upcoming changes, the implications for businesses and the risks for non-compliance. ➡ https://lnkd.in/eg9jvTMS #DMCCAct #CompetitionLaw