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BRIS - Interconnected Business Registers of EU Member States
  • Squire Patton Boggs
  • European Union
  • June 19 2017

As of June 2017, the business registers of all EU Member States are now interconnected. The system - called BRIS (Business Registers Interconnection

Non-Financial Reporting in Slovenia (ZGD-1J)
  • Schoenherr
  • European Union, Slovenia
  • June 19 2017

Slovenia recently adopted a number of amendments to the Commercial Companies Act. Besides modifying the existing cross-border mergers legislation and

Irish Investment Funds - Requirements to Make Accounts Publicly Available
  • Maples and Calder
  • Ireland
  • June 19 2017

Most of the provisions of the Companies (Accounting) Act 2017 (the "Act") came into effect on 9 June 2017. The main purpose of the Act is to transpose

Blocking Assets To Secure Debt in the UAE
  • Amereller
  • United Arab Emirates
  • June 18 2017

Collecting outstanding debts can be not only a frustrating experience but also costly. The options available will be limited and, in many cases, a

Gambling Commission seeks licensee group revenue data
  • CMS Cameron McKenna
  • United Kingdom
  • June 16 2017

The Gambling Commission has announced that it will begin to require licensees to provide data in respect of their group companies’ activities in

MOFCOM Solicits Public Comments on Measures on Filing Administration of Establishment and Change of Foreign-Invested Enterprises (“FIEs”)
  • Taylor Wessing
  • China
  • June 16 2017

Previously, the establishment and change of FIEs in China were subject to a prior approval of the competent Commission of Commerce ( "COFCOM"

Are you ready for changes to the PSC regime?
  • Shepherd and Wedderburn LLP
  • United Kingdom
  • June 16 2017

In order to comply with the Fourth Money Laundering Directive, the current PSC regime will shortly be undergoing some significant changes. Our

M&A Weekly Update 10 - 16 June 2017
  • Macfarlanes LLP
  • United Kingdom
  • June 16 2017

In Kings Court Trust Limited and others v Lancashire Cleaning Services Limited 2017, the High Court granted an order to register the executors of

Federal Court orders Acquire to pay a $4.5 million penalty - A lesson in how not to conduct telemarketing activities
  • Addisons
  • Australia
  • June 16 2017

On 30 May 2017, the Federal Court ordered Acquire Learning and Careers Pty Ltd (Acquire) to pay penalties of $4.5 million for engaging in unconscionable

Big Victory For Debt Buying Industry: Supreme Court Holds That Debt Buyers Are Not “Debt Collectors” Under The FDCPA
  • Gordon Rees Scully Mansukhani
  • USA
  • June 16 2017

The U.S. Supreme Court recently held in Henson v. Santander Consumer USA Inc., 582 U.S. ___ (2017), that a company may collect on debts that it