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EU Political Update 12 - 16 December 2016
  • Clifford Chance LLP
  • European Union, United Kingdom
  • December 12 2016

A weekly review of political developments in the European Union EU Political Update 12 - 16 December 2016


LIBOR-based defences rejected by the court
  • Clifford Chance LLP
  • United Kingdom
  • March 4 2016

The Court of Appeal has rejected a miscellany of defences raised by a borrower based on the alleged rigging of LIBOR by a lending bank. The case may


Luxembourg legal update : July 2015
  • Clifford Chance LLP
  • Luxembourg
  • July 30 2015

The fourth Anti-money Laundering Directive (AMLD 4 Directive (EU) 2015849) and the Regulation on information accompanying transfers of funds (FATF


Germany upfront fees in syndicated lending in light of recent Federal Court of Justice judgements
  • Clifford Chance LLP
  • Germany
  • April 29 2015

For German law consumer credits (Verbraucherdarlehen) work fees (Bearbeitungsentgelte) can only be charged upfront if the consumer (Verbraucher) has


EU Political Update 05 - 09 December 2016
  • Clifford Chance LLP
  • European Union, USA
  • December 5 2016

A weekly review of political developments in the European Union EU Political Update 05 - 09 December 2016


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


Case: Tael One construction of LMA terms and conditions for secondary debt trading take three
  • Clifford Chance LLP
  • United Kingdom
  • March 25 2015

That a dispute over construction of the terms of a secondary debt trade on standard Loan Market Association (LMA) terms ended up in the Supreme Court


Supreme Court simplifies claw-back rule on funds transfers in insolvency proceedings
  • Clifford Chance LLP
  • Netherlands
  • May 8 2015

A basic principle of Dutch insolvency law is that a bankruptcy order by the court takes (retroactive) effect from 0:00 on the day on which the court


Luxembourg legal update - November 2014
  • Clifford Chance LLP
  • European Union, Luxembourg
  • November 3 2014

Over the last few months, the following new Commission Delegated and Commission Implementing Regulations have been published in the Official Journal


New York Court of Appeals holds that separate entity rule prevents restraint of assets held in foreign banks' branch accounts by New York courts
  • Clifford Chance LLP
  • USA
  • October 25 2014

On October 23, 2014, New York's highest court issued a ruling answering a question certified to it by the United States Second Circuit Court of