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    Challenger banks: risks and rewards for new entrants
    2016-09-14

    This article was first published on the Practical Law website and in the PLC Magazine in June 2016.

    Challenger banks, which are set up to compete with the larger traditional banks, have seen rapid growth in the wake of increased openness to change in the banking sector and a desire for more consumer choice. Their clever targeting of niche markets is opening up plenty of scope for growth. While this opportunity does not come without difficulties, the rewards for challenger banks that succeed can be considerable.

    Filed under:
    United Kingdom, Banking, Competition & Antitrust, Insolvency & Restructuring, Public, White Collar Crime, Gowling WLG, Regulatory compliance, Capital requirement, Basel III, Consumer Credit Act 1974 (UK), Insolvency Act 1986 (UK), Banking Act 2009 (UK), Financial Conduct Authority (UK), UK Prudential Regulatory Authority, Chancellor of the Exchequer
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Doing business in Canada
    2014-10-22

    doing business in Canada 2 | doing business in Canada Canada is one of the world’s premier locations for business investment. Boasting an exceptional wealth of natural resources, a sound financial system and world-class infrastructure, Canada is known for innovation in a wide range of sectors. And with generous research and development incentives, low corporate tax rates, and easy access to major U.S. markets, Canada is a top destination for foreign companies seeking a foothold in North America.

    Filed under:
    Canada, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Intellectual Property, IT & Data Protection, Media & Entertainment, Product Regulation & Liability, Real Estate, Tax, Trade & Customs, Gowling WLG
    Location:
    Canada
    Firm:
    Gowling WLG
    Doing business in Canada
    2012-09-17
    1. Historical Background

    Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England.

     

    Filed under:
    Canada, Banking, Capital Markets, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Insurance, IT & Data Protection, Media & Entertainment, Patents, Real Estate, Tax, Trade & Customs, Trademarks, Gowling WLG
    Location:
    Canada
    Firm:
    Gowling WLG
    The Financial Report January 22, 2015 - news from Europe
    2015-01-22

    PRA consults on capital adequacy. The UK Prudential Regulation Authority proposed changes to the PRA’s Pillar 2 framework for the banking sector, including changes to rules and supervisory statements. The proposed policy is intended to ensure that firms have adequate capital to support the relevant risks in their business and that they have appropriate processes to ensure compliance with the Capital Requirements Regulation and Capital Requirements Directive.

    Filed under:
    European Union, India, United Kingdom, Banking, Capital Markets, Competition & Antitrust, Insolvency & Restructuring, DLA Piper, Capital requirement, Financial Services Compensation Scheme, Financial Conduct Authority (UK), European Banking Authority, UK Prudential Regulatory Authority
    Location:
    European Union, India, United Kingdom
    Firm:
    DLA Piper
    UK legal highlights: 2014 and beyond
    2014-12-17

    UK LEGAL HIGHLIGHTS 2014 AND BEYOND Welcome to our 2014 edition of UK Legal Highlights. This publication is a reminder of some of the most important and significant developments DLA Piper reported in 2014, along with some forthcoming developments to look out for in 2015 and beyond.

    Filed under:
    United Kingdom, Banking, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Insolvency & Restructuring, IT & Data Protection, Leisure & Tourism, Projects & Procurement, Public, Tax, White Collar Crime, DLA Piper, European Commissioner for Competition
    Location:
    United Kingdom
    Firm:
    DLA Piper
    Doing business in Alberta 2013
    2013-11-30

    DOING BUSINESS IN ALBERTA
    November 2013
    © Davis LLP 2013 i
    TABLE OF CONTENTS
    A. INTRODUCTION .............................................................................................................................. 1
    B. GOVERNMENT AND LEGAL SYSTEM ......................................................................................... 1
    C. TYPES OF BUSINESS ORGANIZATION ....................................................................................... 2

    Filed under:
    Canada, Alberta, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Tax, DLA Piper
    Location:
    Canada
    Firm:
    DLA Piper
    Doing business in British Columbia 2012
    2012-10-12

    Except where otherwise noted, this paper is current as of September, 2011 and provides preliminary information on Canadian and British Columbia legal matters to assist you in establishing a business in British Columbia and provides general guidance only.

    Filed under:
    Canada, British Columbia, Banking, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Franchising, Immigration, Insolvency & Restructuring, Tax, DLA Piper
    Location:
    Canada
    Firm:
    DLA Piper
    House Committee on the Judiciary holds second hearing on the role for bankruptcy and antitrust law in financial regulatory reform
    2009-11-18

    Yesterday afternoon, the House Judiciary Committee held Part II of its series of hearings entitled “Too Big to Fail – the Role for Bankruptcy and Antitrust Law in Financial Regulation Reform.” Yesterday’s hearing focused on proposed financia

    Filed under:
    USA, Banking, Competition & Antitrust, Insolvency & Restructuring, Alston & Bird LLP, Bankruptcy, Shareholder, Credit (finance), Financial regulation, Bailout, Promulgation, Empowerment, Federal Deposit Insurance Act 1950 (USA), American International Group, US House Committee on the Judiciary, Bear Stearns
    Authors:
    Tara Castillo
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Doing business in the United States 2021
    2021-01-15

    Doing business in the United States

    2021

    2

    Hogan Lovells

    Doing business in the United States 2021

    3

    Contents

    Introduction1

    I.Openness of U.S. markets to foreign investment

    2

    II.Direct or indirect market entry and choice of entity

    8

    III. Commercial contracting

    20

    IV.Labor and employment law considerations

    26

    V.Immigration laws

    34

    VI.Intellectual property laws

    40

    VII. Export control and economic sanction laws

    46

    VIII. U.S. antitrust laws

    56

    Filed under:
    USA, Capital Markets, Company & Commercial, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Healthcare & Life Sciences, Immigration, Insolvency & Restructuring, Litigation, Patents, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Medicare, Bribery, Corporate governance, Money laundering, Due diligence, Non-disclosure agreement, Cybersecurity, Coronavirus, Personal protective equipment, Fair Labor Standards Act 1938 (USA), Foreign Corrupt Practices Act 1977 (USA), CARES Act 2020 (USA), Internal Revenue Service (USA), US Securities and Exchange Commission, Federal Trade Commission (USA), Equal Employment Opportunity Commission (USA), US Department of Justice, Office of Foreign Assets Control (USA), US DoL, NLRB, Microsoft, Committee on Foreign Investment in the United States
    Location:
    USA
    Firm:
    Hogan Lovells
    Die Sanierungsfusion in Zeiten von COVID-19
    2020-06-30

    Die anstehende Marktkonsolidierung birgt fusionskontrollrechtliche Herausforderungen

    Die COVID-19-Pandemie ist schon lange nicht mehr nur eine Gesundheitskrise, sondern hat sich zu einer globalen Wirtschaftskrise entwickelt, die viele Unternehmen in massive wirtschaftliche Schwierigkeiten bringt. Erwartet wird eine Konsolidierung, bei der finanziell angeschlagene oder insolvente Unternehmen übernommen werden. Auch der Präsident des Bundeskartellamtes, Andreas Mundt, hält eine Übernahmewelle in Folge der Corona-Krise für ein mögliches Szenario.

    Filed under:
    Germany, Competition & Antitrust, Corporate Finance/M&A, Insolvency & Restructuring, Hogan Lovells, European Commission
    Location:
    Germany
    Firm:
    Hogan Lovells

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