Regulatory compliance | Global Insolvency

Germany: insufficient compliance organization of an insurance company can cause criminal liability risks

02 May 2014

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Germany

German “restructuring tax law” under review of the European Commission

09 June 2011

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Germany

SFC commences action against Lehman Brothers over documents

06 August 2009

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Hong Kong

RBI fast tracks the stressed asset resolution process

22 May 2017

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India

Winding up on just and equitable grounds

21 April 2010

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Jersey

Personal liability for directors – no escape from the taxman

07 October 2011

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United Kingdom

PPF levy 2011/12: check your insolvency risk now

23 February 2010

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United Kingdom

PPF consults on proposed changes to the calculation of the risk-based levy

26 November 2009

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United Kingdom

Directors of ‘phoenix’ companies – new insolvency rule 4.228

18 July 2007

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United Kingdom

Avoid Post-Confirmation Headaches; How Indenture Trustees and Agents Can Achieve Finality and Closure and Limit Risk in the Event Exculpation and/or Releases are Not Available

16 November 2018

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USA