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New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts

  • Clifford Chance LLP
  • -
  • USA
  • -
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of

Polish legislation newsletter August - September 2014

  • Clifford Chance LLP
  • -
  • Poland
  • -
  • October 13 2014

This legislation newsletter summarises selected changes to Polish law. It is not comprehensive and does not present all the changes to Polish law

EU political update: 15 - 19 September 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • September 15 2014

On 10 September 2014, President-elect Jean-Claude Juncker announced the structure of his team, and the allocation of responsibilities in the 'Juncker

DIFC Judge rules on the regulatory perimeter of the DFSA and suitability standards in Al Khorafi v. Bank Sarasin- Alpen and Bank Sarasin

  • Clifford Chance LLP
  • -
  • Middle East, United Arab Emirates
  • -
  • September 1 2014

The DIFC Court of First Instance ( the Court) has found Bank Sarasin & Co. Ltd, a Swiss incorporated bank with no registered presence in the Dubai

Luxembourg legal update - July 2014

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • July 10 2014

The Single Supervisory Mechanism (SSM) Framework Regulation that was published in the Official Journal on 14 May 2014 has entered into force on 15 May

This week at the UK regulators - 28 May 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 28 2014

Away from the well-publicised action taken for systems and controls breaches in connection with the London Gold Fixing, attention last week was

EU political update: 19 - 23 May 2014

  • Clifford Chance LLP
  • -
  • European Union
  • -
  • May 19 2014

On 13 May 2014, the Council of the European Union formally adopted a new regime to better enforce EU rules on the posting of workers. The Posting of

Polish legislation newsletter April 2014

  • Clifford Chance LLP
  • -
  • Poland
  • -
  • May 8 2014

On 7 April 2014 the president signed the Act Amending the Energy Law and Certain Other Acts of 14 March 2014, which extends the system

Contentious commentary

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • May 7 2014

Under a CLO, receipts could be reinvested rather than repaid to noteholders as long as the "ratings of the Class A1 Notes have not been down-graded

This week at the UK regulators - 28 April 2014

  • Clifford Chance LLP
  • -
  • United Kingdom
  • -
  • April 28 2014

The Easter period has been relatively quiet at the regulators, with the only significant enforcement development being action concluded against