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    Имплементация BEPS в Украине: в каких случаях корпоративная реструктуризация требует предварительного разрешения АМКУ на концентрацию
    2020-09-09

    21 мая 2020 года Президент Зеленский подписал Закон № 466-IX «О внесении изменений в Налоговый Кодекс Украины касательно усовершенствования администрирования налогов, устранения технических и логических несогласованностей в налоговом законодательстве» (далее - «Закон»), который, частности, содержит нормы, направленные на имплементацию Плана BEPS и Конвенции MLI в Украине. При подписании Закона Президент предложил внести ряд изменений для «улучшения» положений Закона.

    Filed under:
    Ukraine, Corporate Finance/M&A, Insolvency & Restructuring, CLACIS, Money laundering
    Authors:
    Anastasiia Zeleniuk , Antonina Yaholnyk
    Location:
    Ukraine
    Firm:
    CLACIS
    Trustee Quarterly Update - September 2020
    2020-09-03

    WELCOME TO OUR LATEST EDITION OF OUR TRUSTEE QUARTERLY UPDATE!

    LEGISLATION

    CORPORATE INSOLVENCY AND GOVERNANCE ACT RECEIVES ROYAL ASSENT 

    The Corporate Insolvency and Governance Act 2020 received Royal Assent on 25 June 2020. As reported in our last Update, the Act brings in some major changes to the insolvency regime which are potentially relevant to scheme trustees seeking to enforce their rights against sponsoring employers, in particular:  

    Filed under:
    United Kingdom, Employee Benefits & Pensions, Insolvency & Restructuring, IT & Data Protection, Litigation, Tax, White Collar Crime, Addleshaw Goddard LLP, Money laundering, Due diligence, Personal data, Coronavirus, European Commission, HM Revenue and Customs (UK), CJEU, House of Lords, GDPR
    Authors:
    Rachel Rawnsley , Jade Murray , Catherine McAllister , Rachel Uttley
    Location:
    United Kingdom
    Firm:
    Addleshaw Goddard LLP
    Failing banks - first application of new deposit guarantee scheme
    2020-03-13

    Introduction

    Filed under:
    Austria, Banking, Insolvency & Restructuring, Schima Mayer Starlinger, Money laundering
    Location:
    Austria
    Firm:
    Schima Mayer Starlinger
    Reform of the insolvency law - Part 3 - Liability of the directors in case of insolvency
    2018-06-27

    In the framework of the reform of insolvency law that entered into force on 1 May 2018, the legislator has introduced important amendments regarding the liability of the directors in case of bankruptcy. These amended liability rules apply to directors of companies and not to physical persons who operate without a corporate structure.

    1. Liability claim for apparent gross fault

    Filed under:
    Belgium, Insolvency & Restructuring, White Collar Crime, Andersen, Bankruptcy, Money laundering
    Authors:
    Leila Mstoian , Leo Peeters
    Location:
    Belgium
    Firm:
    Andersen
    Civil Fraud Quarterly Round-Up: Q2 2017
    2017-07-03

    Freezing Injunctions

    Filed under:
    Belgium, United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, White Collar Crime, Wills & Probate, Kingsley Napley, Fraud, Abuse of process, Money laundering, Beneficial ownership, Public limited company, Asset freezing
    Authors:
    Mary Young
    Location:
    Belgium, United Kingdom
    Firm:
    Kingsley Napley
    EuroResource—Deals and Debt | December 2017
    2017-12-19

    For the benefit of our clients and friends investing in European distressed opportunities, our European Network is sharing some current developments.

    Recent Developments

    Filed under:
    Belgium, European Union, France, Germany, Italy, Netherlands, United Kingdom, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, Jones Day, Foreign direct investment, Money laundering, Initial coin offering, European Commission
    Authors:
    Corinne Ball
    Location:
    Belgium, European Union, France, Germany, Italy, Netherlands, United Kingdom
    Firm:
    Jones Day
    Applications for leave to appeal dismissed - 25 August 2016
    2016-08-25

    36979  Darin Andrew Randle v. Her Majesty the Queen

    (B.C.)

    Criminal law – Evidence – “Mr. Big” confessions

    Filed under:
    Canada, Crime, Employment & Labor, Healthcare & Life Sciences, Immigration, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Consent, Money laundering, Administrative law, Judicial review, Involuntary dismissal, Freedom of association, Department of Immigration, Refugees and Citizenship, Canadian Charter of Rights and Freedoms, Minister of Justice (Canada), Federal Court of Appeal (Canada)
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, K.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    EU Banking reforms imminent
    2019-06-27

    The banking reform package marks an important step toward the completion of the European post-crisis regulatory reforms

    Filed under:
    European Union, Banking, Capital Markets, Insolvency & Restructuring, White Collar Crime, White & Case, Money laundering, Fintech, Capital requirement, European Commission, European Securities and Markets Authority, MiFID
    Authors:
    Stuart Willey , Willem Van de Wiele , Paul Alexander
    Location:
    European Union
    Firm:
    White & Case
    European Court of Justice resolves - Peeters/Gatzen claim falls within the scope of Regulation (EU) 1215/2012 (Brussels I recast) instead of Regulation (EU) 2015/848 (Insolvency Regulation)
    2019-03-11

    1. Introduction

    Filed under:
    European Union, Netherlands, Banking, Insolvency & Restructuring, Litigation, Stibbe, Money laundering, Court of Justice of the European Union
    Authors:
    Marleen Jonckers
    Location:
    European Union, Netherlands
    Firm:
    Stibbe
    Regulatory & Governmental Affairs - Europanews Issue 32/2018
    2018-10-15

    REGULATORY & GOVERNMENTAL AFFAIRS  Noerr  EUROPANEWS  Issue 32/2018  08 – 12 October 2018    Content  LAW ___________________________________________________________________________________________ 1 POLITICS/GENERAL _______________________________________________________________________________ 2 DECISIONS ______________________________________________________________________________________ 3 FROM THE OJEU _________________________________________________________________________________ 3 BRUSSELS INTERN ______________________________________________

    Filed under:
    European Union, Banking, Corporate Finance/M&A, Energy & Natural Resources, Environment & Climate Change, Insolvency & Restructuring, Public, Telecoms, White Collar Crime, Noerr PartGmbB, Money laundering, Merger control, European Commission, Council of the European Union, European Parliament, European Banking Authority, European Insurance and Occupational Pensions Authority, Solvency II Directive (2009/138/EU)
    Location:
    European Union
    Firm:
    Noerr PartGmbB

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