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International Regulatory Update 24 - 28 October 2016
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, United Kingdom, USA
  • November 1 2016

The EU Commission has published its Work Programme for 2017, setting out the list of actions it will take in the coming twelve months. The Commission

A safe haven from which to plan foreign bribes: the lack of extra-territoriality of Hong Kong's anti-bribery laws
  • Clifford Chance LLP
  • Hong Kong
  • August 31 2014

The Hong Kong Court of Final Appeal ("CFA") has confirmed that Hong Kong's much feted anti-graft laws do not apply to conspiracies made in Hong Kong

Hong Kong Court of First Instance case casts spotlight on new Practice Direction on "e-discovery" between parties
  • Clifford Chance LLP
  • Hong Kong
  • August 29 2014

Discovery of electronically created or electronically stored information in civil litigation (e-discovery) is a complex and often costly process. A

International Regulatory Update 26 - 30 September 2016
  • Clifford Chance LLP
  • Australia, European Union, Hong Kong, United Kingdom, USA
  • October 4 2016

The European Securities and Markets Authority (ESMA) has published a consultation paper on draft regulatory technical standards (RTS) and Implementing

Arbitral award set aside in rare Hong Kong judgment
  • Clifford Chance LLP
  • Hong Kong
  • October 7 2016

The Hong Kong Court of First Instance has set aside a Hong Kong seated HKIAC arbitral award on the basis that the Respondent was not given proper

Anti-Bribery and Corruption Review - May 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Brazil, China, Czech Republic, Ukraine, United Arab Emirates, United Kingdom, USA, Singapore, Slovakia, South Korea, Spain, Thailand, Turkey, Luxembourg, Netherlands, OECD, Poland, Romania, Russia, France, Germany, Hong Kong, Indonesia, Italy, Japan
  • May 6 2016

A draft Bill is pending before Parliament which is designed to amend the current Belgian legal principle of mutually exclusive liability of natural

SFC loses landmark Hong Kong discovery battle
  • Clifford Chance LLP
  • Hong Kong
  • January 12 2017

In a key ruling, the Hong Kong Court of First Instance held that the Securities and Futures Commission (SFC) should adopt a more generous standard of

Hong Kong Court of Appeal confirms win for bank in mis-selling case
  • Clifford Chance LLP
  • Hong Kong
  • June 30 2016

The Court of Appeal recently unanimously upheld the first instance decision in DBS Bank (Hong Kong) Ltd v Sit Pan Jit, handed down in April 2015. In

This week at the UK regulators - 16 May, 2016
  • Clifford Chance LLP
  • Hong Kong, United Kingdom, USA
  • May 16 2016

The main enforcement development last week was the sentencing of two individuals for insider dealing following the long running and complex Operation

Hong Kong High Court confirms the effectiveness of non-reliance clauses in bank-customer contracts
  • Clifford Chance LLP
  • Hong Kong
  • April 24 2015

The Hong Kong High Court recently handed down its reasons for decision dismissing a customer's mis-selling claim against DBS in respect of the sale