Search results

Order by most recent / most popular / relevance

Results: 1-10 of 73

ECJ allows proportionate national derogation from MLD

Dentons
-
European Union, Spain
-
May 3 2013

ECJ has held the Spanish authorities were entitled to request information they considered relevant to the prevention of money laundering and

EU political update 29 Apr - 3 May 2013

Clifford Chance LLP
-
European Union
-
April 29 2013

On 25 April, the Commission invited comments from interested parties on commitments offered by Google in relation to online search and search

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
-
European Union, Spain
-
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

EU political update 22 - 26 April 2013

Clifford Chance LLP
-
European Union
-
April 22 2013

On 16 April, the European Parliament adopted a Capital Requirements Regulation (CRR) and a fourth edition of the Capital Requirements Directive (CRD

CJEU sheds further light on the assessment of unfair consumer terms

Roschier
-
European Union
-
April 22 2013

In its ruling in the case Aziz v. Catalunyacaixa (C-41511, 14 March 2013), the Court of Justice of the European Union ("CJEU") provided further

Unfair terms: role of the national judge

Baker & McKenzie
-
European Union, Hungary
-
March 28 2013

Mr. Csipai had taken out a loan with the Hungarian bank, Banif Plus Bank ("the bank"). Clause 29 of the agreement stipulated that in the event of

Sobre el concepto de “depósito” y los sistemas de garantía de depósitos. El caso de los depósitos de Landsbanki

Gómez-Acebo & Pombo Abogados
-
European Union, Spain
-
March 22 2013

El artículo 1 de La Directiva 9419CE de 30 de mayo de 1994, relativa a los sistemas de garantía de depósitos define “depósito” como “cualquier saldo

Control Judicial sobre Cláusulas Abusivas y Ejecuciones Hipotecarias (efectos de la STJUE de 14 de marzo de 2013)

PEREZ-LLORCA
-
European Union, Spain
-
March 21 2013

Es curioso que la sumariedad de los procedimientos de ejecución hipotecaria haya resistido los más sólidos argumentos basados en el derecho

A summary of major developments in key areas

Herbert Smith Freehills LLP
-
Australia, European Union, Indonesia, Myanmar, United Kingdom
-
March 7 2013

The Financial Reporting Council (FRC) and institutional bodies have published the following guidance in relation to corporate governance and

EU political update 4 - 8 March 2013

Clifford Chance LLP
-
China, European Union, Germany, Global, Peru, Portugal
-
March 4 2013

On 27 February, the European Commission decided under the EU Merger Regulation to prohibit the third attempt of low-cost airline Ryanair to acquire

next >

Search results

ECJ allows proportionate national derogation from MLD

EU political update 29 Apr - 3 May 2013

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

EU political update 22 - 26 April 2013

CJEU sheds further light on the assessment of unfair consumer terms

Unfair terms: role of the national judge

Sobre el concepto de “depósito” y los sistemas de garantía de depósitos. El caso de los depósitos de Landsbanki

Control Judicial sobre Cláusulas Abusivas y Ejecuciones Hipotecarias (efectos de la STJUE de 14 de marzo de 2013)

A summary of major developments in key areas

EU political update 4 - 8 March 2013

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea