CMS

Experts

79

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Alasdair Steele
Solicitor
CMS
Andrew Taplin
Partner
CMS
Angela Greenough
Partner
CMS
Caitlin Heard
Partner
CMS
Carol Nisbet
Partner
CMS
Cathryn Hopkins
Solicitor
CMS
Charles Kerrigan
Partner
CMS
Chris Clark
Partner
CMS
Chris Ransom
Associate
CMS
Claudia Nagy
Senior Associate
CMS
Cristina Ciomos
Associate
CMS
Dil-Veer Kang
Associate
CMS
Emma Burnett
Partner
CMS
Erica Stanford
Crypto, digital asset and AI advisor
CMS
Erika Federis
Solicitor (Associate)
CMS
Faye Ellis
Associate
CMS
Graeme MacLeod
Partner
CMS
Graham Muir
Partner
CMS
Horea Popescu
Partner
CMS
Jeremy Mash
Partner
CMS
Joanna Clark
Professional Support Lawyer
CMS
Joy Davey
Partner
CMS
Julian Turner
Consultant
CMS
Julie Gattegno
Partner, CMS
CMS
Kai Neuhaus
Partner
CMS
Kate Haywood
Solicitor
CMS
Kirsten Thompson
Senior Associate
CMS
Kushal Gandhi
Senior Associate
CMS
Laura West
Lawyer
CMS
Lorenzo Bocedi
Lawyer
CMS
Luis Felipe Arze
Solicitor
CMS
Marianne Mudd
Professional Support Lawyer, Finance PG (Transactional teams)
CMS
Mark Davison
Solicitor
CMS
Marquard Christen
Attorney at Law | Partner
CMS
Martin Evans
Solicitor
CMS
Pete Coyne
Partner
CMS
Rachel Free
Partner, Patent Attorney
CMS
Rebekah Hayes
Partner
CMS
Richard Bamforth
Head of International Litigation
CMS
Rory Thomson
Solicitor
CMS
Ruth Marken
Partner
CMS
Sarah Wright
Partner
CMS
Sarah Moore
Solicitor and Professional Support Lawyer
CMS
Stephanie Woods
Solicitor
CMS
Tim Stansfeld
Solicitor
CMS
Yasmin Hook
Associate
CMS
Contributions by CMS

43

Advantages and disadvantages of BIM
Advantages and disadvantages of BIM
Practice notes

This Practice Note looks at the advantages and disadvantages of adopting building information modelling (BIM) on a construction project.

Algeria merger control
Algeria merger control
Practice notes

A conversation with Amine Sator, local partner at Algerian law firm CMS BFL on key issues on merger control in Algeria. This is part of our collection of over 125 maintained national merger control guides.

Construction insolvency—how to spot problems and how to protect yourself—consultants
Construction insolvency—how to spot problems and how to protect yourself—consultants
Practice notes

This Practice Note is intended to provide advice to consultants on how to spot problems with insolvent clients (which, for the purposes of this note may mean employers or contractors) and how the consultant can take steps to protect itself. It deals with the consultant’s right to suspend and/or terminate under an appointment, the measures which a consultant might implement at pre-contract stage or in the appointment terms and conditions in order to protect itself and the differences where a novation situation exists.

Construction insolvency—how to spot problems and how to protect yourself—contractors
Construction insolvency—how to spot problems and how to protect yourself—contractors
Practice notes

This Practice Note is intended to provide advice to contractors on how to spot problems with insolvent employers and how the contractor can take steps to protect itself in advance. It deals with the contractor’s right to suspend and/or terminate under a construction contract, the measures which a contractor might implement at pre-contract stage in order to protect itself including direct payments from a bank, project bank accounts and guarantees and the practical issues which arise following an insolvency.

Construction insolvency—how to spot problems and how to protect yourself—employers
Construction insolvency—how to spot problems and how to protect yourself—employers
Practice notes

This Practice Note is intended to provide advice to employers on how to spot problems with insolvent contractors and how the employer can take steps to protect itself. The note deals with the employer’s right to terminate under a construction contract and the steps which an employer might take, particularly at pre-contract stage, in order to protect itself.

Construction insolvency—how to spot problems and how to protect yourself—sub-contractors
Construction insolvency—how to spot problems and how to protect yourself—sub-contractors
Practice notes

This Practice Note is intended to provide advice to sub-contractors on how to spot problems with insolvent contractors and how the sub-contractor can take steps to protect itself in advance. It deals with the sub-contractor’s right to suspend and/or terminate under a sub-contract and the measures which a sub-contractor might implement, particularly at pre-contract stage, in order to protect itself.

Contractual implications of BIM
Contractual implications of BIM
Practice notes

This Practice Note considers how construction contracts (building contracts, sub-contracts, consultant appointments etc) may need to be drafted/amended where building information modelling (BIM) is being used on a project. It looks at the contractual implications of BIM at different stages of a construction project: the design phase, construction phase and operation phase. It also looks at the approach to BIM of the JCT and NEC standard form building contracts.

Enforcement options in respect of real estate finance transactions
Enforcement options in respect of real estate finance transactions
Practice notes

This Practice Note explains the key issues to consider before enforcement and the most typical enforcement options for a lender in real estate finance transactions (ie share charge enforcement, quasi-enforcement through voting rights and enforcement pursuant to a debenture).

Enforcing arbitral awards in Spain
Enforcing arbitral awards in Spain
Practice notes

This Practice Note sets out how to enforce an arbitral award in Spain. It covers recognition and enforcement of domestic and foreign awards including the application of relevant international conventions.

Film finance
Film finance
Practice notes

This Practice Note considers the key assets that exist in a film, the different methods of structuring a typical film finance transaction, the key financing terms and budget for financing a film, the key parties involved, the typical conditions precedent, the main methods used to take security over the film and related assets and the important commercial arrangements required for generating and distributing any proceeds realised

Key differences between Scots law and English law for construction lawyers
Key differences between Scots law and English law for construction lawyers
Practice notes

This Practice Note highlights key differences between the law in Scotland and England from the perspective of an English lawyer practising in the area of Construction law. Terminology differences are not addressed in this Practice Note.

Management of BIM
Management of BIM
Practice notes

This Practice Note looks at the additional roles involved when building information modelling (BIM) is used in relation to a construction project, what those roles involve and other key considerations that the use of BIM gives rise to.

MiFID and non-MiFID business
MiFID and non-MiFID business
Practice notes

Firms that fall within the scope of the Markets in Financial Instruments Directive (Directive 2014/65/EU) (MiFID II) must be authorised by their home Member State and comply with various organisational, conduct of business and other rules. This Practice Note summarises what MiFID business is as the term is defined in the FCA Glossary and provides a flowchart to work through the specific elements involved in determining whether MiFID II applies. It also highlights some of the exemptions that may allow firms to fall outside the scope of MiFID II.

Payment Services Regulations 2017—scope
Payment Services Regulations 2017—scope
Practice notes

The purpose of this Practice Note is to define some of the key terms of the Payment Services Regulations 2017, SI 2017/752 (PSRs 2017), such as payment service, payment account, payment transaction and payment instrument, in order to assist those carrying on certain services in deciding whether they fall within the scope of the PSRs 2017.

Poland FDI control
Poland FDI control
Practice notes

A conversation with Olga Czyżycka-Szczygieł, Counsel, Agnieszka Starzynska, Counsel, Krzysztof Sikora, Senior Associate and Anna Wilkosz, Associate, from the Warsaw office of international law firm CMS on key issues on foreign direct investment (FDI) control in Poland.

BIM clauses—for use with JCT Design & Build Contract 2011 [Archived]
BIM clauses—for use with JCT Design & Build Contract 2011 [Archived]
Precedents

This document sets out suggested amendments, and additional clauses, to be incorporated into the Lexis+ Construction Schedule of amendments to the JCT Design and Build Contract 2011 where the employer and contractor have agreed to use building information modelling (BIM), and adopt a BIM protocol, in relation to their construction project.

BIM clauses—for use with JCT Standard Building Contract With Quantities, Without Quantities and With Approximate Quantities 2011 [Archived]
BIM clauses—for use with JCT Standard Building Contract With Quantities, Without Quantities and With Approximate Quantities 2011 [Archived]
Precedents

These archived clauses can be incorporated into the Lexis+ Construction schedules of amendments to the JCT Standard Building Contracts where the parties have agreed to use BIM and adopt a BIM protocol.

Letter to tribunal requesting corrections to award under the Arbitration Act 1996, s 57(3)(a)
Letter to tribunal requesting corrections to award under the Arbitration Act 1996, s 57(3)(a)
Precedents

This is a Precedent letter requesting corrections to an arbitral award under section 57(3)(a) of the Arbitration Act 1996.

Letter to tribunal responding to a request for corrections to award under the Arbitration Act 1996, s 57(3)(a)
Letter to tribunal responding to a request for corrections to award under the Arbitration Act 1996, s 57(3)(a)
Precedents

This is a Precedent letter responding to an application by an opponent for corrections to an arbitral award under section 57(3)(a) of the Arbitration Act 1996. The letter covers the timetable for responding and the possible responses of no correction needed, agreeing to proposed correction and opposing proposed correction.

Other Work
Crowdfunding in danger as FSA warns would-be investors
Crowdfunding in danger as FSA warns would-be investors

Financial Service analysis: The FSA has warned amateur investors to be wary of crowdfunding websites amidst concerns about insufficient protection for investors. The regulator says crowdfunding should be targeted at sophisticated investors. Bradley Rice of Nabarro LLP explains the key concerns but believes crowdfunding has the potential to be a vital new source of finance.

Contributions by CMS Experts

39

An introduction to corporate governance and share schemes
An introduction to corporate governance and share schemes
Practice notes

This Practice Note introduces the concept of corporate governance and in particular the UK approach to corporate governance in relation to share schemes. This Practice Note examines both the regulatory approach to corporate governance in the UK and the institutional guidelines issued by some of the main bodies including the Investment Association (IA), the Pensions and Lifetime Savings Association (PLSA) and the Pensions & Investments Research Consultants (PIRC). Finally the Practice Note looks at how companies monitor their compliance with the UK Corporate Governance Code and how the corporate governance regime differs in the UK for financial services firms. This Practice Note is written in partnership with Graham Muir and Dilpa Raval of CMS.

An introduction to tax-advantaged Share Incentive Plans for corporate lawyers
An introduction to tax-advantaged Share Incentive Plans for corporate lawyers
Practice notes

Produced in partnership with Graham Muir and Dilpa Raval of CMS. This Practice Note on share incentives (also known as share schemes) gives an introduction to HMRC approved Share Incentive Plans (SIPs).

An introduction to tax-advantaged share option schemes for corporate lawyers
An introduction to tax-advantaged share option schemes for corporate lawyers
Practice notes

Produced in partnership with Graham Muir and Dilpa Raval of CMS. This Practice Note on share incentives (also known as share schemes) gives an introduction to tax-advantaged share option schemes.

Artificial intelligence—intellectual property
Artificial intelligence—intellectual property
Practice notes

This Practice Note discusses the interplay between artificial intelligence (AI) (or machine learning) and intellectual property (IP). First, it explains what AI is and its use in different sectors before considering the implications of AI for the development of IP law, including the protection of: training data, training algorithms, AI systems themselves, and the output of AI. It then looks at the issues to consider when contracting with a third party AI solution provider and whether changes to the current IP system are necessary to deal with AI.

Belgium FDI control
Belgium FDI control
Practice notes

A conversation with Annabelle Lepièce, partner in the Brussels office of international law firm, CMS, on key issues on foreign direct investment (FDI) control in Belgium.

Doing business in: Brazil
Doing business in: Brazil
Practice notes

This Practice Note sets out some of the key considerations for a business doing business in or deciding to commence operations in Brazil.

Fintech and intellectual property
Fintech and intellectual property
Practice notes

This Practice Note considers intellectual property issues specifically in relation to fintech. It covers: fintech and intangible assets, fintech IP strategy, copyright, open source software, brand protection, trade secrets, impact of artificial intelligence and practical steps.

Group personal pensions
Group personal pensions
Practice notes

This Practice Note explores the key features of group personal pension (GPP) schemes (a type of defined contribution (DC) scheme often referred to as a contract-based scheme), including their distinction from occupational pension schemes and other personal pension schemes and the advantages and disadvantages to employers of using such schemes for the provision of pension benefits for employees.

Guide to hedging within a financing context—for the financing lawyer
Guide to hedging within a financing context—for the financing lawyer
Practice notes

This Practice Note considers the key documentation issues in a loan financing transaction which deal with hedging. It covers the key provisions in the facility agreement, hedging strategy letters, intercreditor agreements and security documentation. It also considers fixed rate facilities and provides useful links to applicable regulatory requirements.

Guide to hedging within a financing context—the ISDA documents
Guide to hedging within a financing context—the ISDA documents
Practice notes

This Practice Note examines the documentary requirements for effecting a hedging arrangement within the context of a financing.

Hedging issues in real estate finance transactions
Hedging issues in real estate finance transactions
Practice notes

This Practice Note explains why hedging is commonly used in real estate finance transactions and the role of the hedging counterparty. It also explains the key documentation issues surrounding the hedging and how hedging is treated in real estate finance intercreditor arrangements.

Investment-regulated pension schemes (IRPS)
Investment-regulated pension schemes (IRPS)
Practice notes

This Practice Note looks at investment-regulated pension schemes (IRPSs), a particular category of registered pension schemes introduced by the Finance Act 2004 that are subject to additional controls on the asset classes that can be held as investments. In particular, this Practice Note covers what an IRPS is, the meaning of taxable property (residential property and tangible moveable property), the circumstances in which taxable property is held directly and indirectly, the circumstances in which indirect holdings constitute genuinely diverse commercial vehicles, and the tax charges that apply where an IRPS acquires a direct or an indirect holding in taxable property which is not held through a genuinely diverse commercial vehicle.

Investments for personal pensions
Investments for personal pensions
Practice notes

This Practice Note looks at the framework surrounding investments in personal pension schemes (sometimes referred to as contract-based schemes). In particular, this note looks at the tax treatment of investment income and gains, and tax-related investment restrictions, including the impact of provisions relating to unauthorised member payments.

Lugano Convention 2007—general provisions in relation to jurisdiction [Archived]
Lugano Convention 2007—general provisions in relation to jurisdiction [Archived]
Practice notes

ARCHIVED: This Practice Note considers the Lugano Convention 2007 and the general rule when dealing with issues of jurisdiction. It then considers the exceptions to that rule.

Other Work
English law legal opinion—assumptions checklist
English law legal opinion—assumptions checklist

This Checklist sets out the principal assumptions which are typically found in legal opinions issued on loan transactions. It assumes that the transaction documentation will be governed by English law and that the borrower is incorporated in England and Wales. However, the Checklist also includes assumptions which are typically included in an English law legal opinion where either the transaction documentation (or some of it) and the borrower are incorporated overseas. Where relevant, it cross refers to the relevant provision in the Precedent legal opinion letter.

English law legal opinion—qualifications checklist
English law legal opinion—qualifications checklist

This Checklist sets out the principal qualifications which are typically found in legal opinions issued on loan transactions. it assumes that the transaction documentation will be governed by English law and that the borrower is incorporated in England and Wales. However, the Checklist also includes qualifications which are typically included in and English law legal opinion where either the transaction documentation (or some of it) and the borrower are incorporated overseas.

Ireland – Irish law legal opinion—assumptions checklist
Ireland – Irish law legal opinion—assumptions checklist

This Checklist sets out the principal assumptions which are typically found in legal opinions issued on loan transactions. It assumes that the transaction documentation will be governed by English law and that the borrower is incorporated in England and Wales. However, the Checklist also includes assumptions which are typically included in an English law legal opinion where either the transaction documentation (or some of it) and the borrower are incorporated overseas. Where relevant, it cross refers to the relevant provision in the Precedent legal opinion letter

Ireland – Irish law legal opinion—qualifications checklist
Ireland – Irish law legal opinion—qualifications checklist

This Checklist sets out the principal qualifications which are typically found in legal opinions issued on loan transactions. it assumes that the transaction documentation will be governed by English law and that the borrower is incorporated in England and Wales. However, the Checklist also includes qualifications which are typically included in and English law legal opinion where either the transaction documentation (or some of it) and the borrower are incorporated overseas

ISDA documentation in a finance transaction—checklist
ISDA documentation in a finance transaction—checklist

This checklist sets out the key ISDA documentary requirements which need to be considered during the course of a financing transaction.

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