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Misselling: a global perspective

Clifford Chance LLP
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France, Germany, Hong Kong, Italy, Netherlands, Singapore, United Kingdom, USA
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April 25 2013

Turbulent economic conditions and heightened levels of media, political and regulatory interest in banks' dealings with consumers are leading

International mediation guide

Clifford Chance LLP
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Belgium, Brazil, China, Czech Republic, European Union, France, Germany, Hong Kong, Italy, Japan, Luxembourg, Morocco, Netherlands, Poland, Qatar, Romania, Russia, Singapore, Slovakia, Spain, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA
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March 27 2013

We have compiled this Mediation Guide with a view to providing a better understanding Of the differences between jurisdictions in respect of

Insurance review Winter 20122013

Clifford Chance LLP
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China, European Union, France, Germany, Hong Kong, Italy, Spain, United Kingdom, USA
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April 17 2013

On 20 February 2013 it was announced that the European Parliament will now not consider Omnibus II until its 21-24 October 2013 plenary session, four

Enforcement against state assets: France's latest contribution to the Argentinean saga

Clifford Chance LLP
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France
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April 25 2013

Three judgments handed down on 28 March 2013 by the French Cour de Cassation continue to restrict the ability of private creditors to enforce

ECJ rules that outsourced investment advisory services are exempt from VAT

Clifford Chance LLP
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Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, United Kingdom
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April 8 2013

On 7 March 2013, the European Union Court of Justice (the "ECJ") released its decision in GfBk Gesellschaft für Börsenkommunikation mbH v. Finanzamt

Unilateral option clauses in arbitration: a survey as to their effectiveness

Clifford Chance LLP
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Bulgaria, France, Russia
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February 25 2013

Unilateral option clauses i.e. Dispute resolution clauses providing for Arbitration but giving one party the right instead to refer any particular

International regulatory update 7 - 11 January 2013

Clifford Chance LLP
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European Union, France, Global, India, Poland, Singapore, United Kingdom, USA
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January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

The CNIL modifies its single authorisation AU-004 relating to whistleblowing systems

Clifford Chance LLP
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France
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December 16 2010

Companies that implement a whistleblowing system that is compliant with the single authorisation AU-004 benefit from simplified filing procedures with the CNIL as, in this case, only a very simple form needs to be filled in by the declaring organisation as opposed to a detailed form comprising specific questions

International regulatory update 15-19 august 2011

Clifford Chance LLP
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Australia, France, Global, India, Spain, United Kingdom, USA
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August 22 2011

The Autorité des marchés financiersFinancial Markets Authority (AMF) has published two updates to its set of frequently asked questions in relation to the ban on creating a net short position or increasing any existing net short position, including intraday, in the equity shares or securities giving access to the capital of certain credit institutions and insurance companies

Moving in the right direction: France is taking antitrust compliance very seriously

Clifford Chance LLP
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France
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January 24 2013

Many competition authorities seem to consider that their role Is to fine companies for antitrust infringement, without really Caring about whether or

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