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Results: 1-10 of 31

SFC wins first High Court case to wind up a Hong Kong listed company on public interest grounds
  • Clifford Chance LLP
  • Hong Kong
  • March 13 2015

The Hong Kong High Court recently handed down its reasons for ordering on 26 February 2015 that China Metal Recycling (Holdings) Limited ("China


Luxembourg law on mandatory deposit and immobilisation of bearer shares and units
  • Clifford Chance LLP
  • Luxembourg
  • January 16 2015

The Luxembourg law dated 28 July 2014 on the mandatory deposit and immobilisation of bearer shares and units (Law) entered into force on 18 August


Corporate update January 2015
  • Clifford Chance LLP
  • United Kingdom
  • January 22 2015

In this edition, we consider the potential impact of the Autumn 2014 Budget Statement, the effect of which may reduce the popularity of “B share


This week at the UK regulators - 2 March 2015
  • Clifford Chance LLP
  • United Kingdom
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems


When it's so broke, you can't fix it: the decision not to do business in highly corrupt countries
  • Clifford Chance LLP
  • Global
  • June 23 2014

The collapse on April 24, 2013, of the garment factory in the Rana Plaza complex in Dhaka, Bangladesh, resulted in the death of more than 1,120


EU political update: 23 27 June 2014
  • Clifford Chance LLP
  • China, European Union, USA
  • June 23 2014

On 19 June 2014, during the fourth Biennial High-Level Consumer Product Safety Trilateral Summit which was held in Brussels, officials of the


Inside information: what is 'precise' has just become more uncertain
  • Clifford Chance LLP
  • European Union
  • March 16 2015

The EU market abuse regime regulates the misuse of non-public price-sensitive information which is of a "precise nature" (inside information). To be


Recent trends in anti-corruption enforcement in China
  • Clifford Chance LLP
  • China
  • November 23 2015

The Chinese government has embarked on an unprecedented anti-corruption campaign for the past two years. This increase in enforcement activity


Double first for SFO provides template for corporate bribery settlements
  • Clifford Chance LLP
  • United Kingdom
  • December 1 2015

On 30 November, the first deferred prosecution agreement ("DPA") reached between the UK Serious Fraud Office ("SFO") and a co-operating


Corporate criminal liability - heat map
  • Clifford Chance LLP
  • Global
  • March 26 2015

To accompany our recently published Corporate Criminal Liability report we have drawn together some of the high level trends into a "heat map". We