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Property ownership by overseas investors: UK Government begins consultation process for Beneficial Ownership Register
  • Dentons
  • European Union, United Kingdom
  • April 12 2017

The Department for Business, Energy & Industrial Strategy has just issued a consultation paper calling for evidence on proposals for a new register

Money Laundering: Further clarity provided by the Court of Appeal on the operation of the consent regime
  • Dentons
  • United Kingdom
  • April 10 2017

On 7 April 2017, the Court of Appeal in the decision of The National Crime Agency v. N and Royal Bank of Scotland Plc provided further clarity for

Professional negligence: Another decision on liability for identity theft leaves the law uncertain
  • Dentons
  • United Kingdom
  • February 23 2017

In Dreamvar (UK) Limited v (1) Mishcon de Reya (a firm) and (2) Mary Monson Solicitors Limited 2016 EWHC 3316 (Ch), Mr David Railton QC, sitting as

The Bribery Act and Management of Commercial Intermediaries
  • Dentons
  • Oman, United Kingdom
  • February 19 2017

Omani companies with UK shareholders (whether minority or majority) could be forgiven for believing that the UK Bribery Act 2010 (the Act) does not

Dentons' pick of global regulatory trends to watch in 2017
  • Dentons
  • Australia, Canada, China, European Union, Germany, Mexico, OECD, United Kingdom, USA
  • February 9 2017

Dentons’ team of regulatory lawyers from key jurisdictions around the world weigh in on regulatory trends to watch in 2017 in the US, Europe, the UK

  • Dentons
  • United Kingdom, USA, Canada
  • February 9 2017

Anti-corruption enforcement in the United States has changed dramatically in the past year and its future remains unclear. What

Standby letters of credit, complying demands and the fraud exception - Court of Appeal restores certainty and commercial common sense
  • Dentons
  • United Kingdom
  • February 1 2017

In two appeals on the validity of demands under standby letters of credit (SBLCs) and the application of the fraud exception, the Court of Appeal has

Financial Markets Disputes and Regulatory Update - Regulatory decisions
  • Dentons
  • United Kingdom
  • January 24 2017

The introduction of the first stage of the SMR has not slowed the volume of publications from the regulators on this crucial area of reform. Although

The International Foreign Bribery Taskforce and the rise of international cooperation among anti-corruption authorities
  • Dentons
  • United Kingdom, USA
  • January 19 2017

Recent events have called attention to the increasingly global nature of anti-corruption investigations and the rise in international cooperation

Combatting corruption risk in the Asia Pacific region: what next?
  • Dentons
  • USA, Australia, OECD, United Kingdom
  • December 15 2016

Introduction The election of Donald Trump as the next US president has raised fundamental questions about the role of the United States going forward