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Cross-Border European Union Member State

K&L Gates LLP

Brussels Regulatory Brief: June 2024

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Antitrust and Competition - The European Commission to Take Action to Address Territorial Supply Constraints - On 24 May 2024, the EU Commissioner for Competition, Margrethe Vestager, announced that the European Commission...more

A&O Shearman

Directive on Cross-Border Law Enforcement Access to Bank Account Registries Published in Official Journal of the European Union

A&O Shearman on

Directive (EU) 2024/1654 has been published in the Official Journal of the European Union, amending Directive (EU) 2019/1153 regarding access by competent authorities to centralized bank account registries through the...more

K&L Gates LLP

The European Commission Sends Strong Signal Against Parallel Import Restrictions

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On 23 May 2024, the European Commission (Commission) imposed a €337.5 million fine to one of the world’s leading manufacturers of chocolate, biscuits, and coffee products for restricting cross-border trade in these product...more

Alston & Bird

European Commission Fines Global Foods Supplier €337.5 Million for Blocking Cross-Border Sales

Alston & Bird on

Our Antitrust and Food & Beverage teams examine how the European Commission’s hefty fine is a warning against anticompetitive behavior for companies operating in the EU....more

McDermott Will & Emery

Geplante Digitalisierung Des Gesellschaftsrechts: Die Eu-gesellschaftsbescheinigung

McDermott Will & Emery on

Im grenzüberschreitenden Rechtsverkehr stoßen Akteure oft auf das Problem, dass nationale Handelsregisterdaten schwer vergleichbar sind. Das Fehlen verlässlicher Registerinformationen in einigen Mitgliedstaaten führt zudem zu...more

Alston & Bird

European Enforcement Guide

Alston & Bird on

In the current economic climate, it is important that lenders understand how they can enforce security and debt claims, to help in assessing options in the event of default by their customers, and when structuring new...more

White & Case LLP

Foreign direct investment reviews 2023: A global perspective

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Now in its seventh year of annual publication, White & Case's Foreign Direct Investment Reviews provides a comprehensive look into rapidly evolving foreign direct investment (FDI) laws and regulations in approximately 40...more

McDermott Will & Emery

EU Foreign Subsidies Regulation to Impact EU and Cross-Border M&A Antitrust Review Starting in 2023

On June 30, 2022, the Council of the European Union (Council) and the European Parliament (Parliament) reached a political agreement on the Regulation on foreign subsidies distorting the internal market (FSR or Regulation)....more

Goodwin

Public Consultation on a Common EU-Wide System for Withholding Tax Claims on Dividend and Interest Payment

Goodwin on

The EU Commission published a public consultation based on its initiative to introduce a common EU-wide system for withholding tax on dividend or interest payments, which includes a system for tax authorities to exchange...more

Latham & Watkins LLP

French and Dutch Regulators Propose Tighter Supervision of Cross-Border Retail Activities

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The regulators suggest improvements to the supervision of firms passporting retail products and services in the EU. The French and Dutch financial services regulators (the AFM and the AMF) have published a joint position...more

Hogan Lovells

An ever-closer jurisdiction? Cross-border consumer participation in EU class actions

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With Directive (EU) 2020/1828 on representative actions for the protection of the collective interests of consumers and repealing Directive 2009/22/EC (“the Representative Actions Directive”) in force and to be implemented by...more

Goodwin

The Cross Border Distribution of Funds Directive – Practical Issues Arising From Implementation Across the EU

Goodwin on

The purpose of this Client Alert is to consider some practical issues for managers when undertaking pre-marketing activities in the European Union following the implementation of the Cross Border Distribution of Funds...more

Eversheds Sutherland (US) LLP

Tread carefully: Global pay and employee benefits traps for the unwary

This briefing highlights a number of international pay and employee benefits legal issues that carry potentially severe penalties. Each of these issues is well worth a review now to avoid future consequences. International...more

Akin Gump Strauss Hauer & Feld LLP

Reminder to Managers of New Fund Marketing Rules in the EU

1. Overview The new rules on the promotion of funds introduced by the new Cross-Border Distribution of Collective Investment Undertakings Directive and Regulation (Cross-Border Distribution of Funds (CBDF) Rules) are due to...more

White & Case LLP

The new EU representative action from a German perspective – not a sudden, but a gradual revolution

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It took longer than expected, although not primarily because of the COVID-19 pandemic. More than two years after the EU Commission submitted its first proposal, the Directive on representative actions was adopted by the...more

Proskauer - Minding Your Business

UK Contract? Today is the Day to Review Your Dispute Resolution Provisions

Whether you are a regular user of arbitration, a default user of your local courts or pick and choose a forum depending on the deal, it always pays to take a cold look at those choices. Do they still work for you? Will they...more

Jones Day

"Class Actions" in Europe: Steps Toward a Harmonized Litigation Framework

Jones Day on

The Situation: Negotiators for the European Parliament and the Council of the European Union (the "Council") have reached an agreement on new European rules on collective consumer action. The Council has thus published a...more

BCLP

DAC 6 is a new EU disclosure regime that imposes mandatory reporting of certain cross-border arrangements

BCLP on

What is DAC6? ..DAC6 is a new regime under which intermediaries and/or taxpayers must report to an EU tax authority information about cross-border arrangements with a view to the information being exchanged with other tax...more

Hogan Lovells

[Webinar] Prepare for Global Data Class Actions - April 28th, 3:00 pm - 3:45 pm GMT

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Prepare for global data class actions has been moved. In the wake of the COVID-19 epidemic, there is an unfortunate increase in the cyber-security risks businesses may face. Our global team will help you best prepare for the...more

Morgan Lewis

Brexit and Judicial Cooperation – All Is Not Lost…Yet

Morgan Lewis on

The smooth functioning of international civil legal proceedings across European Union (EU) national frontiers has been one of the benefits of EU membership. With the United Kingdom (UK) now departing from the EU, are...more

Jones Day

European Commission Takes Steps Toward More Aggressive Approach to EU Sanctions - The European Commission ("EC") has transferred...

Jones Day on

The EU-wide sanctions program used to fall squarely within the responsibility of the EU High Representative for Foreign Affairs and Security ("EUHR"), currently Josep Borrell. Among the EUHR's responsibilities is the proposal...more

Latham & Watkins LLP

DAC 6 Deadline Nears: What Does the Mandatory Disclosure Regime Mean for Taxpayers and Advisers?

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The 31 December deadline for EU Member States to adopt implementing legislation for DAC 6 is fast approaching. Intermediaries and taxpayers must be ready for compliance. By the end of 2019, each Member State of the...more

Dorsey & Whitney LLP

Google Wins At The Top EU Court: Privacy Can Be a Question of Geography

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Earlier this week, the Court of Justice of the European Union, perhaps for the first time, drew a territorial limitation to the requirements imposed under the General Data Protection Regulation (‘GDPR’). The court held that...more

Akin Gump Strauss Hauer & Feld LLP

[Podcast] Brexit and Dispute Resolution in the UK

In this episode, Akin Gump litigation partner Mark Dawkins and senior counsel Sheena Buddhdev discuss Brexit and its possible impact on international dispute resolution in the U.K. Among the topics covered: • Brexit state...more

A&O Shearman

EU Opinion on the Nature of Passports of Payment and Electronic Money Institutions Using Agents and Distributors

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The European Banking Authority has published an opinion on the nature of passport notifications for agents and distributors under the revised Payment Services Directive, the Electronic Money Directive and the Fourth Money...more

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