12/23/2021
The proposed revisions would insert a new paragraph, 17.29A, dealing with completion of customer due diligence (CDD) by lenders.
12/21/2021
The firm picked up the ‘Diversity and Inclusion Law Firm of the Year’ award, evidence of our ongoing commitment to a culture that embraces diversity, equity and inclusion.
12/21/2021
As the data shows an increase in post-M&A claims, as well as an increase in the value of such claims, the superior enforcement mechanisms for arbitral awards over national court judgments are ever more important.
12/20/2021
Post-Brexit, the IFPR serves as the UK’s version of the EU’s prudential regime, the Investment Firm Regulation and Directive.
12/17/2021
The main change is that, for the first time in decades, EU citizens not already living in the UK before this date are now to be treated in the same way as the rest of the world.
12/17/2021
The new regime, contained in the National Security & Investment Act 2021, will also give the UK government the ability to “call in” for review on national security grounds transactions in all sectors of the economy (with the government hav
12/16/2021
Malcolm Moller, Managing Partner of Appleby’s Mauritius office said “We are delighted to have been nominated for this award which is a direct reflection of our team’s commitment and dedication to helping clients meet their business objec