Philip Torbøl

Philip Torbøl

K&L Gates LLP

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The Court of Justice of the European Union Confirms the Commission’s Long Arm in Fighting International Cartels

In a landmark victory for the European Commission (Commission) before the Court of Justice of the European Union (CJEU) on 9 July 2015, the Court upheld the EUR 288 million fine imposed on a Taiwanese producer of liquid...more

7/14/2015 - Cartels CJEU Competition Corporate Counsel Foreign Corporations LCD Panels South Korea Taiwan

Brussels Regulatory Brief: June

This is the first in a series of monthly EU regulatory briefs - summarising key regulatory developments across a number of sectors in the EU. Antitrust and Competition - The European Commission launches an...more

7/7/2015 - Antitrust Provisions Capital Markets Corporate Taxes E-Commerce Energy Sector EU European Commission Renewable Energy Russia Trade Secrets

European Commission Launches Action Plan to Review EU Corporate Tax Framework and Close Tax Loopholes

The European Commission’s Action Plan for Fair and Efficient Corporate Taxation in the EU sets out proposals aimed at making corporate taxation in the EU more transparent and efficient, by reforming a system which is seen as...more

6/24/2015 - Corporate Taxes EU European Commission Member State Multinationals Tax Reform

European Commission Launches Reform of EU Policy-Making Process

The European Commission’s new Better Regulation Agenda creates new opportunities for industry involvement in influencing draft legislation and strengthens the role of business and civil society in the preparation and review...more

5/27/2015 - EU European Commission Public Policy Regulatory Agenda

2015: A New Agenda for Europe

Every year, the European Commission (the Commission) adopts a plan of action for the next 12 months. The Work Programme for 2015 is the first one to be presented by the Juncker Commission. It translates into concrete actions...more

2/3/2015 - EU Legislative Agendas

Sanctions Relating to Russia Imposed by the U.S., EU, Australia and Japan - A Snapshot of Where We Are Now

Since early March 2014, a number of countries have imposed various types of sanctions against Russia and certain persons in Ukraine in connection with events in Ukraine. We have issued a series of updates covering, in...more

10/13/2014 - Asset Freeze Australia Banking Sector BIS Defense Sector EAR Energy Sector EU ITAR Japan OFAC Russia Sanctions SDN List SSI List Travel Ban Ukraine

Russia imposes sanctions against the United States, the European Union, Australia, Canada and Norway

On 6 August Vladimir Putin, the President of Russia, signed a decree calling for a ban or limit on imports of certain agricultural products, raw materials and foodstuffs originating in the countries that have imposed economic...more

8/8/2014 - Australia Canada EU Importation Limits Imports Norway Russia Sanctions Vladimir Putin

Update on EU Sanctions against Russia

Late on 25 July, the EU added 15 further persons and 18 entities responsible for action against Ukraine's territorial integrity to the list of those subject to an asset freeze, a prohibition against making funds or economic...more

7/30/2014 - EU Foreign Policy Russia Sanctions Ukraine

Global Boardroom Risk Solutions Newsletter

Now more than ever, there is a need for risk solutions in the boardroom. Any organization can be faced with a significant crisis, whether a fraud investigation, a regulatory infringement, allegations of anticompetitive...more

7/25/2014 - Chief Compliance Officers Compliance Enforcement EU FCPA Fraud Investigations Risk Assessment Risk Management UK

United States and European Union Ratchet Up Russia Sanctions

On July 16, 2014, the United States ratcheted up its sanctions on Russia in connection with escalating tensions in Eastern Ukraine. Specifically, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”)...more

7/22/2014 - Banking Sector BIS Energy Sector OFAC Russia Sanctions SDN List U.S. Treasury Ukraine

UPDATE: Developments in the Ukraine and Impact on Investments

Following the agreement between G7 leaders on 25 April to promptly impose additional sanctions on Russia as it has failed to deliver on its Geneva commitments, the EU and the U.S. have now added new individuals and entities...more

4/30/2014 - BIS EU European Commission Frozen Assets OFAC Russia Sanctions SDN List Ukraine Visas

UPDATE: Developments in the Ukraine

On 14 April 2014, the EU Foreign Affairs Ministers identified four additional individuals as responsible for misappropriation of Ukrainian state funds and added them to the list, subject to restrictive measures in view of the...more

4/23/2014 - EU Foreign Policy Russia Sanctions Ukraine

The New World Wide Web: FATCA Inspires a Global Effort to Fight Tax Evasion

The rapid evolution of the Foreign Account Tax Compliance Act (“FATCA”) from a U.S. driven effort to crack down on U.S. offshore tax evaders into an information reporting mechanism being considered for adoption throughout the...more

6/28/2013 - Due Diligence EU European Commission FATCA Intergovernmental Agreements OECD Offshore Funds Reporting Requirements Tax Evasion Withholding Requirements

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