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    2011 year-end German law update
    2012-01-10

    While the members of the Eurozone are still struggling to find an adequate answer to the sovereign debt crisis and the stock markets are on a roller-coaster ride, the German economy is still doing remarkably well and continues to attract foreign investors from all over the world, notably China.

    Filed under:
    Germany, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Tax, White Collar Crime, Gibson Dunn & Crutcher LLP
    Location:
    Germany
    Firm:
    Gibson Dunn & Crutcher LLP
    Dispute Resolution Insider Special Edition: Covid-19
    2020-03-04

    Welcome to this special edition of the DRInsider, the regularly published Newsletter of the Wolf Theiss Disputes Group, in which we provide an overview of recent developments in CEE/SEE.

    Filed under:
    Global, Company & Commercial, Insolvency & Restructuring, Insurance, White Collar Crime, Wolf Theiss, Coronavirus
    Location:
    Global
    Firm:
    Wolf Theiss
    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
    Financial Regulatory Developments Focus - Issue 8
    2018-02-28

    FEB 28, 2018 ISSUE 8/2018 FINANCIAL REGULATORY DEVELOPMENTS FOCUS Proxima Nova A ExCn 35pt In this week’s newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers, asset managers and corporates. Click here if you wish to access our Financial Regulatory Developments website. IN THIS ISSUE Bank Prudential Regulation & Regulatory Capital ..............................................................................................

    Filed under:
    Global, United Kingdom, USA, Banking, Competition & Antitrust, Insolvency & Restructuring, IT & Data Protection, White Collar Crime, A&O Shearman, Prudential Regulatory Authority (UK), Financial Conduct Authority (UK), US Department of Justice, Federal Deposit Insurance Corporation (USA)
    Location:
    Global, United Kingdom, USA
    Firm:
    A&O Shearman
    Media update June 2017
    2017-06-29

    Last month the Insolvency Working Group released its second and final report, dealing with voidable transactions and Ponzi schemes.  The Group's first report was released in July 2016 and dealt with regulation of insolvency practitioners and voluntary liquidations.  In the second report, the Working Group make a number of recommendations on the voidable transaction regime and regarding protection from Ponzi schemes.  In relation to voidable transactions, the primary recommendations were repealing the "gave value" part of the defence available to creditors with a view to incre

    Filed under:
    Global, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Buddle Findlay, Dividends, UK Supreme Court
    Authors:
    Myles O'Brien , Matthew Triggs , Kelly Paterson , Scott Abel , Willie Palmer , Jan Etwell , Scott Barker , David Broadmore , David Perry , Susan Rowe , Bridie McKinnon , Peter Niven
    Location:
    Global
    Firm:
    Buddle Findlay
    Focus on employee benefits
    2014-04-08

    Welcome to the first issue of International News for 2014. In this issue we focus on employee benefits.

    First, however, in our Features section, we consider a number of ways of mitigating risk in African investments. As Africa becomes increasingly developed, investment opportunities are becoming increasingly appealing, but investors must still act wisely.

    Filed under:
    Global, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, White Collar Crime, McDermott Will & Emery, Compensation and benefits, Title 11 of the US Code
    Location:
    Global
    Firm:
    McDermott Will & Emery
    Hong Kong Law Year in Review 2016 and Year to Come 2017
    2017-01-05

    Year in Review – Hong Kong Law in 2016

    Filed under:
    Hong Kong, Arbitration & ADR, Banking, Capital Markets, Competition & Antitrust, Derivatives, Employment & Labor, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Linklaters LLP, Disability
    Location:
    Hong Kong
    Firm:
    Linklaters LLP
    Between the lines... January, 2020
    2020-01-23

    Key Highlights

    I. Supreme Court: Scope of intervention by High Courts in cases of orders passed by the National Company Law Tribunal

    II. Supreme Court: State legislature cannot enact law which affects the jurisdiction of the Supreme Court

    III. Supreme Court: Difference between inadequacy of reasons in arbitral award and unintelligible awards

    IV. NCLT: RP can take possession of a corporate debtor's assets which are subject matter of litigation to facilitate the corporate insolvency resolution process

    Filed under:
    India, Arbitration & ADR, Banking, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Real Estate, White Collar Crime, Vaish Associates Advocates, Debtor, Supreme Court of India
    Location:
    India
    Firm:
    Vaish Associates Advocates
    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
    Corporate Amicus - November 2018
    2018-11-26

    Virtual Currency: State of pandemonium continues

    Filed under:
    India, Banking, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Lakshmikumaran & Sridharan Attorneys, Blockchain, Writ, Cryptocurrency, Initial coin offering, Reserve Bank of India
    Authors:
    Neeraj Dubey
    Location:
    India
    Firm:
    Lakshmikumaran & Sridharan Attorneys

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