The past year has hit many nonprofit organisations registered in England and Wales particularly hard because of both the COVID-19 pandemic and Brexit. Funding from European sources may have been reduced or withdrawn, and many...more
Two Birds, One Stone: Addressing COO and DAC6 Risks in Tandem -
UK Criminal Finances Act 2017 (CFA) and the EU Directive on Administrative Cooperation (DAC6) compliance matters are likely to come under increased scrutiny...more
Sarah Gabbai, Nicholas Holland, Lynsey McIntyre and Ziva Robertson will discuss recent vital regulatory and jurisprudential developments for international fiduciaries.
The panel will discuss:
- Reporting obligations...more
9/22/2020
/ Continuing Legal Education ,
Cross-Border Transactions ,
DAC6 ,
Estate Planning ,
EU ,
Fiduciary Duty ,
Insolvency ,
Intermediaries ,
Offshore Companies ,
Removal ,
Reporting Requirements ,
Trustees ,
Trusts ,
Wealth Management ,
Webinars
The world’s courts and judicial systems are reacting to the outbreak of the Coronavirus (COVID-19) in widely varied ways, presenting litigants with a confusing morass of conflicting situations and advice. In some...more
SPECIAL REPORT -
BREXIT: CHALLENGES AND OPPORTUNITIES -
In this report, we explain some of the key legal implications associated with the United Kingdom leaving the European Union (EU) without a deal for future...more
3/25/2019
/ Article 50 Treaty of the EU ,
Banking Sector ,
Court of Justice of the European Union (CJEU) ,
Data Protection ,
EU ,
European Securities and Markets Authority (ESMA) ,
Financial Institutions ,
General Data Protection Regulation (GDPR) ,
Hague Agreement ,
International Data Transfers ,
International Labor Laws ,
International Tax Issues ,
Pharmaceutical Industry ,
Supply Chain ,
UK ,
UK Brexit ,
Value-Added Tax (VAT) ,
Withdrawal Agreement ,
WTO
The UK Supreme Court ruled by majority of eight to three on January 24, 2017 that Article 50 cannot be triggered without an Act of Parliament sanctioning that course. Any change to the rights of UK residents granted by law...more
Overview of the Proposed Reforms of the EU Merger Control Regime -
In October 2016, the European Commission launched a public consultation to continue the process of identifying possible areas of the EU Merger Regulation...more
12/5/2016
/ 28 U.S.C. § 1782 ,
Acquisitions ,
Arbitration ,
Chile ,
China ,
Competition ,
Defend Trade Secrets Act (DTSA) ,
EU ,
European Merger Control Regulation ,
Foreign Investment ,
Healthcare ,
Member State ,
Mergers ,
Shareholders ,
Statute of Limitations ,
Trade Secrets