11/20/2024
Under the Economic Crime and Corporate Transparency Act 2023 (ECCTA), the new offence sets out to prevent frauds which are intended to benefit an organisation or an organisation’s clients.
11/19/2024
James examines the potential for the FCA's use of its powers to order restitution for market abuse against a listed or publicly traded company/issuer to undermine the liability regime
11/19/2024
The Luxembourg’s Maritime Law is the law of 9 November 1990 on the creation of a Luxembourg public maritime register.
11/19/2024
In an article for The Investment Lawyer, asset management partner George Raine and counsel James McGinnis outlined the evolution of the rules from inception to current and future use
11/19/2024
If one party is keen to retain the home, it may be that a ‘trade-off’ can be made with other-significant assets
11/19/2024
The speech addressed a wide range of topics, providing signals of the UK government’s approach to international trade
11/19/2024
“In order to confirm that a transaction is out of scope, it will require significant due diligence undertaken by U.S. investors,” he said.
11/18/2024
The SFDR contains the obligation for firms to state if they consider PAIs of investment decisions on sustainability factors and give information on PAIs in respect of all their investment portfolios. Smaller firms can opt out of this obligation.
11/15/2024
In order to address these concerns, the AIFM took steps to seek the return of the funds invested in the Loan Notes
11/15/2024
A recommended attorney in the area of real estate, Co-Managing Partner, Sterling H. Cooke, is described as a ‘transactional lawyer to note”
11/15/2024
The New Rules necessitate not only identifying each party’s sale or purchase of inputs to one another
11/14/2024
CIMA has confirmed that it will expect this process to be undertaken and for the policies and procedures to be adequately documented and formally adopted by the Governing Body.
11/14/2024
The UK’s complex merger control rules are governed by the Enterprise Act 2002.
11/14/2024
Applications will now need to be laser focussed on seeking trade mark rights relevant to the brand owner’s current core business and commercially genuine future expansion plans
11/14/2024
The judgment confirms that the concept of "benefit" in trust variations may include a broader, pragmatic assessment of family welfare and tax efficiency.
11/14/2024
The survey gathered responses from 87 arbitration practitioners including arbitrators, counsel, tribunal secretaries, experts, and disputants
11/14/2024
The case represents an important milestone in Singapore’s legal landscape, offering clearer guidance on the courts’ discretion under the updated procedural framework.
11/14/2024
The duties are based on a combination of English common law, statute and regulatory guidance.
11/13/2024
During the first Trump administration, the US relied on a number of occasions on the so-called national security exception
11/13/2024
These land use considerations and the risk of conflicting rights and uses are vital for the development of energy projects.