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EU law does not preclude national legislation enabling competent authorities (FIU) to require provision of information direct from firms operating in jurisdiction without permanent establishment in the jurisdiction
- Herbert Smith Freehills LLP
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- European Union, Spain
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- April 29 2013
The European Court of Justice (the Court) has ruled that EU law does not prevent Spanish legislation from requiring credit institutions (operating in
A summary of major developments in key areas
- Herbert Smith Freehills LLP
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- Australia, European Union, Indonesia, Myanmar, United Kingdom
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- March 7 2013
The Financial Reporting Council (FRC) and institutional bodies have published the following guidance in relation to corporate governance and
EFTA Court dismisses allegations that Iceland breached EU Deposit-Guarantee Scheme Directive (the 1994 version)
- Herbert Smith Freehills LLP
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- European Union, Iceland
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- February 4 2013
On 28 January, the Court of the European Free Trade Area (EFTA) dismissed the application brought by the EFTA Surveillance Authority (ESA), and held
Preview 2013 (UK law)
- Herbert Smith Freehills LLP
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- European Union, United Kingdom
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- January 15 2013
2013 will herald some significant changes to the UK legal arena, notably in the corporate area in relation to executive remuneration and narrative
General counsel update
- Herbert Smith Freehills LLP
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- China, European Union, Germany, Hong Kong, Indonesia, Mongolia, Singapore, United Kingdom, USA
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- July 11 2012
This is the thirtieth in our series of general counsel updates which aim to summarise major developments in key areas
General counsel update: 31 May 2012
- Herbert Smith Freehills LLP
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- Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
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- May 31 2012
This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas
Consumer goods: update
- Herbert Smith Freehills LLP
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- China, European Union, Indonesia, Netherlands, United Kingdom
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- February 29 2012
The Ministry of Commerce People’s Republic of China’s (“MOFCOM”) prohibition of CocaCola’s proposed acquisition of Huiyuan in 2009 generated significant controversy and prompted a fear that the Anti-Monopoly Law could be used to prevent foreign-multinational companies from acquiring well-known Chinese brands and businesses
General counsel update: 28 February 2012
- Herbert Smith Freehills LLP
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- European Union, Hong Kong, Spain, United Kingdom
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- February 28 2012
This is the twenty-eighth in our series of General Counsel Updates which aim to summarise major developments in key areas
Potential Eurozone break-up: questions and answers
- Herbert Smith Freehills LLP
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- European Union, United Kingdom
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- December 9 2011
In this note, we consider some of the issues which would arise if a Member State were to decide to leave the Eurozone (or, indeed, be expelled
Draft regulation proposing Europe-wide freezing orders
- Herbert Smith Freehills LLP
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- European Union
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- September 9 2011
On 25 July 2011, the European Commission published the proposed European Account Preservation Order (EAPO) Regulation
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