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Results: 1-6 of 6

Hedge fund must disclose ID of investor allegedly involved in fraudulent conveyance, despite foreign secrecy law

  • White & Case LLP
  • -
  • USA
  • -
  • July 29 2008

In a recent opinion, the U.S. District Court for the Southern District of New York emphasized that foreign confidentiality statutes do not deprive an American court of the power to order a party subject to its jurisdiction to produce evidence even though the act of production may be considered a criminal offense in a foreign jurisdiction and subject the party to serious consequences, including imprisonment and fines

Coeur Défense safeguard proceedings: lessons to be learnt from the French Supreme Court decision

  • Latham & Watkins LLP
  • -
  • France
  • -
  • May 18 2011

On 8 March 20111, the French Supreme Court issued an important decision for the restructuring, finance and private equity communities and their advisers in connection with the on-going litigation surrounding the Coeur Défense restructuring

Doing business and raising capital in Canada

  • Torys LLP
  • -
  • Canada
  • -
  • June 29 2012

We have prepared this Business Law Guide as a general overview of certain legal and business matters that may be relevant to a decision to establish or invest in a business in Canada

General Counsel update - legal guide edition 32

  • Herbert Smith Freehills LLP
  • -
  • Australia, China, Hong Kong, Indonesia, Myanmar, Singapore, United Kingdom
  • -
  • November 29 2012

A summary of major developments in key areas

Legal and market developments in Russia - summer autumn 2012

  • Clifford Chance LLP
  • -
  • Russia
  • -
  • November 7 2012

Russia Update: Legal and market developments in Russia Summer Autumn Issue 2012 Macro Updates

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

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