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    El papel neutral de la fiscalidad en las operaciones de reestructuración empresarial
    2016-05-27

    La Ley 27/2014, de 27 de noviembre, del Impuesto sobre Sociedades (“LIS”), aplicable a los periodos impositivos iniciados a partir del 1 de enero del 2015 introdujo importantes novedades en relación con el régimen especial de neutralidad fiscal aplicable a las operaciones de reestructuración (“Régimen Especial”).

    Entre otras, el Régimen Especial ha quedado configurado como el régimen aplicable por defecto a estas operaciones, no siendo necesario optar por su aplicación (sin perjuicio de la obligación de comunicar la realización de la operación a la Administración Tributaria).

    Filed under:
    Spain, Insolvency & Restructuring, Tax, White Collar Crime, Gomez-Acebo & Pombo Abogados
    Authors:
    Mariana Díaz-Moro Paraja , Celia Rompinelli Hernández
    Location:
    Spain
    Firm:
    Gomez-Acebo & Pombo Abogados
    Criminal insolvency in Spain
    2007-09-07

    Spanish insolvency law has been modified recently by Act 22/2003. This is the culmination of a long process aimed at including in Spanish Law an insolvency law that will rectify the failures of previous legislation and create a law that fits in with social, economic and legal reality. In order to incorporate the criminal sanctions available against insolvent companies, this Act has also modified various articles of the Penal Code.

    Filed under:
    Spain, Insolvency & Restructuring, White Collar Crime, Bird & Bird LLP, Bankruptcy, Debtor, Debt, Economy, Criminal code
    Location:
    Spain
    Firm:
    Bird & Bird LLP
    Crypto Nation Switzerland Moves Forward Fast: Swiss Government Proposes DLT-Uncertificated Rights with Securities Nature
    2019-03-29

    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, Fintech, Debt collection
    Authors:
    Reto Luthiger , Alexander Vogel
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd
    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
    Big Step for Swiss Blockchain Ecosystem: Swiss Government Issues New Comprehensive Report on Blockchain Technology
    2019-01-20

    The Swiss Federal Council recently released a comprehensive report on the embedding of the Blockchain technology into the Swiss legal framework: This report shall guide the way to bringing the legal certainty for the Swiss Blockchain ecosystem to the next level.

    Filed under:
    Switzerland, Banking, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, MLL Legal Ltd, Blockchain, Fintech
    Authors:
    Alexander Vogel , Reto Luthiger
    Location:
    Switzerland
    Firm:
    MLL Legal Ltd
    Conducting Business in Ukraine 2017
    2017-04-19

    Conducting Business in Ukraine 2017 All of the information included in this document is for informational purposes only, and may not reflect the most current legal developments, judgments, or settlements. This information is not offered as legal or any other advice on any particular matter.

    Filed under:
    Ukraine, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Intellectual Property, Real Estate, Tax, White Collar Crime, Baker McKenzie
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    Conducting Business in Ukraine 2016
    2016-05-11

    Conducting Business in Ukraine 2016 Conducting Business in Ukraine 2016 Conducting Business in Ukraine 2016 Baker & McKenzie Renaissance Business Center 24 Bulvarno-Kudriavska (Vorovskoho) St.

    Filed under:
    Ukraine, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Energy & Natural Resources, Environment & Climate Change, Healthcare & Life Sciences, Insolvency & Restructuring, Intellectual Property, Internet & Social Media, IT & Data Protection, Litigation, Product Regulation & Liability, Real Estate, Tax, Trade & Customs, White Collar Crime, Baker McKenzie
    Location:
    Ukraine
    Firm:
    Baker McKenzie
    Corporate Crime Update - October 2016 - Middle East
    2016-10-27

    Former Emirati official arrested in Saudi Arabia over alleged fraud

    Filed under:
    United Arab Emirates, Insolvency & Restructuring, White Collar Crime, Herbert Smith Freehills LLP
    Location:
    United Arab Emirates
    Firm:
    Herbert Smith Freehills LLP
    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
    Insolvency Service investigations into trading companies
    2020-04-07

    The Insolvency Service describes itself as the government agency that provides public services to those affected by financial distress or failure. It's core purpose is to deliver economic confidence by supporting those in financial distress, tackling financial wrongdoing and maximising returns to creditors. In order to achieve that purpose, the Insolvency Service utilises its investigation and enforcement powers to tackle financial or other misconduct.

    Filed under:
    United Kingdom, Competition & Antitrust, Insolvency & Restructuring, White Collar Crime, Kingsley Napley, Audit, Solicitor, Serious Fraud Office (UK), Bankruptcy and Insolvency Act 1985 (Canada), Article 6 ECHR
    Authors:
    Philip Salvesen
    Location:
    United Kingdom
    Firm:
    Kingsley Napley

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