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    公司经营在美国
    2019-07-31

    美国是世界上最容易开展业务的司法管辖区之一1。监管壁垒总体较低,建立分支机构或业务实体方 便快捷,相比其他多数发达经济体,劳动就业法律对雇主更为友好,并且法律体系发达、透明。然 而,在美国进行投资或设立业务之前,仍有若干准入壁垒及营商挑战需要考虑。 本刊将简要介绍可能限制非美国人进入美国市场或在美国设立业务后开展业务能力的贸易管制问题, 以及对外国投资者而言极其重要的公司、商事、劳动就业、移民、知识产权、反洗钱、反垄断、出 口管制、反腐败、责任、破产等法律及实践。本刊并非综合性指南,仅对投资者需要考虑及与法律 顾问商讨的一些重要问题加以概述。 

    Filed under:
    China, USA, Company & Commercial, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Immigration, Insolvency & Restructuring, Litigation, Patents, Tax, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Foreign direct investment, Money laundering, NAFTA, Export Administration Regulations (USA), USMCA
    Location:
    China, USA
    Firm:
    Hogan Lovells
    FIS Horizons 2020
    2019-11-18

    Financial institutions continue to prepare for the anticipated cessation of the publication of the London Interbank Offered Rate (LIBOR) benchmark after the end of 2021 and its replacement with “risk-free” overnight rates, including reformed SONIA (for sterling) and the new SOFR rate (for U.S. dollars). Transitioning affected financial products to the new rates and amending legacy books is a massive project for any sizable institution.

    Filed under:
    Global, Banking, Company & Commercial, Corporate Finance/M&A, Derivatives, Insolvency & Restructuring, IT & Data Protection, Public, White Collar Crime, Hogan Lovells, Foreign direct investment, Blockchain, Libor, Crowdfunding, Money laundering, Fintech, Cryptocurrency, Financial Conduct Authority (UK), Financial Crimes Enforcement Network (USA), US Department of the Treasury, International Swaps and Derivatives Association, GDPR, Bank Secrecy Act 1970 (USA)
    Location:
    Global
    Firm:
    Hogan Lovells
    Snapshot of Key Changes Proposed to the Indian Insolvency & Bankruptcy Code, 2016
    2019-12-17

    The Indian Insolvency & Bankruptcy Code, 2016 (IBC) has seen several challenges in recent times. The Indian Government has been proactive in responding to these. In response to the recent set of challenges, the Government intends to implement another round of amendments to the IBC. The key takeaways from this proposed amendment are discussed below.

    Filed under:
    India, Insolvency & Restructuring, White Collar Crime, Khaitan & Co, Money laundering, Title 11 of the US Code
    Authors:
    Ashwin Bishnoi , Nikhil Narayanan , Rajeev Vidhani
    Location:
    India
    Firm:
    Khaitan & Co
    Compliance Agenda — January 2020
    2020-01-16

    We are delighted to publish the latest edition of our newsletter, Compliance Agenda. It contains a round-up of all the latest legal updates of interest to Company Secretaries, Company Directors and Compliance Officers.

    Involuntarily struck off, can I bring my company back to life?

    Filed under:
    Ireland, Company & Commercial, Insolvency & Restructuring, LK Shields, Money laundering, Beneficial ownership
    Authors:
    James Carolan
    Location:
    Ireland
    Firm:
    LK Shields
    UK jurisdiction taskforce publishes legal statement on status of cryptoassets and smart contracts: Observations from Ireland
    2019-12-09

    1. INTRODUCTION 

    1. In May 2019, the UK Jurisdiction Taskforce ("UKJT"), a subsidiary of the UK's LawTech Delivery Panel, issued a consultation paper on the status of cryptoassets and smart contracts in English private law ("Consultation Paper"). In his foreword to the Consultation Paper, Sir Geoffrey Vos, Chancellor of the High Court of England and Wales (the "Chancellor") commented that "perceived legal uncertainty" was the reason for some lack of confidence amongst market participants and investors in cryptoassets and smart contracts.1

    Filed under:
    Ireland, United Kingdom, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Arthur Cox LLP, Blockchain, Money laundering, Capital requirement, CJEU, Central Bank of Ireland
    Location:
    Ireland, United Kingdom
    Firm:
    Arthur Cox LLP
    Legal qualification of cryptocurrencies under Swiss insolvency law
    2019-11-01

    Introduction

    Switzerland is home to one of the world's largest cryptocurrency ecosystems, the so-called 'Crypto Valley' in the city of Zug. However, with cryptocurrencies growing in popularity, problems are inevitable.

    Filed under:
    Switzerland, USA, Banking, Insolvency & Restructuring, Pestalozzi Attorneys at Law, Money laundering, Cryptocurrency, Initial coin offering, Swiss Financial Market Supervisory Authority
    Authors:
    Beat Mumenthaler
    Location:
    Switzerland, USA
    Firm:
    Pestalozzi Attorneys at Law
    Crypto Nation Switzerland Moves Forward Fast: Swiss Government Proposes DLT-Uncertificated Rights with Securities Nature
    2019-04-22

    After publishing a very comprehensive report on distributed ledger technology (DLT) and blockchain in last December, the Federal Council initiated during its meeting on 22 March 2019 the next step by a public consultation on the adaptation of specific federal law provisions to developments in DLT and blockchain. This further underlines the emphasis of the Federal Council on creating the best possible framework to allow Switzerland to establish itself as a leading, innovative and sustainable location for fintech and DLT companies.

    Filed under:
    Switzerland, Banking, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, MLL Legal Ltd, Blockchain, Money laundering, Fintech
    Authors:
    Alexander Vogel , Reto Luthiger
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd
    Legal risks and practical considerations for company directors during the covid-19 crisis
    2020-04-14

    Introduction

    The COVID-19 pandemic presents directors of all business entities1 with a profound and unprecedented set of challenges. Now more than ever, key decision-takers in businesses appreciate that their actions will be carefully judged following the crisis. Scrutiny of their actions will come from a range of interested and affected parties including creditors, employees, trades unions, landlords, customers, regulators, insolvency practitioners and possibly even law enforcement.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Cohen & Gresser LLP, Corporate governance, Landlord, Money laundering, Coronavirus
    Location:
    United Kingdom
    Firm:
    Cohen & Gresser LLP
    UK LawTech Delivery Panel publishes legal statement: cryptoassets constitute property under common law principles
    2019-12-20

    There are today at least 2,352 different types of cryptocurrencies being traded on various exchanges1. As legislators, regulators, financial institutions, and other businesses have been seeking to understand the opportunities and risk presented by cryptocurrencies, smart contracts, and other fast-moving Fintech developments since the launch of Bitcoin around 10 years ago, on 18 November 2019 the UK Jurisdiction Taskforce of the Lawtech Delivery Panel published a Legal Statement2 in relation to cryptoassets and smart contracts, following a period of public con

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, IT & Data Protection, Litigation, Mayer Brown, Blockchain, Bitcoin, Money laundering, Fintech, Cryptocurrency
    Authors:
    Stephen Moi , Michael Fiddy , Ian McDonald
    Location:
    United Kingdom
    Firm:
    Mayer Brown
    Stanford, liquidations and the Serious Fraud Office
    2011-05-01

    In relation to insolvent liquidations under U.K. law, one of the primary objectives will be the implementation of an efficient process to preserve and recover assets for the benefit of the creditors. This is particularly so where there is a need to instigate costly litigation or cross-border recognition proceedings and where the liquidator will want increased assurances as to the likelihood that those steps will generate positive returns.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, White Collar Crime, Jones Day, Injunction, Fraud, Money laundering, Liquidation, Liquidator (law), Prejudice, US Department of Justice, Serious Fraud Office (UK), Proceeds of Crime Act 2002 (UK), Court of Appeal of England & Wales
    Authors:
    Steven D. Richards
    Location:
    United Kingdom
    Firm:
    Jones Day

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