04/08/2022
The case for deferred prosecution agreements in South Africa
The resolution of corruption also serves a greater societal good and can ensure that wrongdoers do not remain in positions where they can cause further harm.
04/08/2022
The resolution of corruption also serves a greater societal good and can ensure that wrongdoers do not remain in positions where they can cause further harm.
04/08/2022
These amendments include new financial, trade, and maritime measures, and restrict specified financial services with the Russian Central Bank and other Russian Federation agencies.
04/08/2022
New sanctions are coming into force and existing sanctions are being amended without notice or often with no or little lead in time to comply.
04/08/2022
The Proceeds Of Crime Act, 2018 and The Register of Beneficial Ownership Act 2018. These amendments considerably strengthen mechanisms for enforcement.
04/07/2022
An anti-abuse provision will apply as a deterrent to prevent a group that is held under certain types of entities from being artificially fragmented into numerous groups in order to circumvent the scope rules.
04/07/2022
The government said it also proposed to introduce regulations that require relevant DC schemes with over £100 million in total assets to publicly disclose and explain their default asset class allocation in their annual chair’s statement.
04/07/2022
The requirements here remain to be specified by the HSE but due diligence and funding on trade sales and enforcements of existing buildings may become more challenging.
04/07/2022
The Notice outlines proposals to expand the scope of the Consumer Protection Code 2012
04/07/2022
A team of Finance lawyers based in the Group's Hong Kong office advised NIO on the Cayman Islands legal aspects of the transaction
04/06/2022
The new legislation, which takes effect on 28 May 2022, implements EU consumer laws that were set in 2019.
04/06/2022
Many law firms will claim that great strides have been made since then. I beg to differ.
04/05/2022
The technology is intended to extract CO2 from industrial processes before it is emitted into the atmosphere with the intention of storing it underground for thousands of years.
04/05/2022
As the market begins to consider how the provisions of the LIBOR Act apply to their portfolios, we highlight a couple of recent issues.
04/05/2022
This guide provides an overview of the position relevant to UK businesses and overseas businesses with UK operations.
04/05/2022
These scams included cryptocurrency investment offers, claims of affiliation with the National Health Service (NHS) and online delivery company scams.
04/05/2022
This guide examines the merger process between BVI companies and foreign companies.
04/05/2022
Shoosmiths’ dedicated technology sector team are active supporters and sponsors of Silicon Valley Comes to the UK and The Coalition for a Digital Economy.
04/05/2022
Last year the UK announced its “staged and proportionate” approach to cryptoasset regulation.
04/05/2022
The Financial Services and Markets Authority has published its regulatory fees for 2022
04/04/2022
Reporting counterparties should report a LEI for non-EEA third country issuers where one is available and continue engaging with non-EEA third country issuers to encourage them to acquire a LEI if not.