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European Commission proposal to amend and fast-track Fourth Money Laundering Directive
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom
  • July 21 2016

On 5 July 2016, the European Commission approved a proposal (20160208 (COD)) (the “Proposal”) to implement a number of amendments and additions to


What is a trust or company service provider?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 15 2008

Following the coming into force of the Money Laundering Regulations 2007 (the Regulations) in December 2007 there was concern as to the scope of "Trust or Company Service Provider"


Cyber Security Quarterly Round-Up - July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • July 20 2016

Cyber security affects all businesses and industries and is a Board level agenda item. Our quarterly eBulletin provides a round-up of best practice


Market Abuse Update July 2016
  • Herbert Smith Freehills LLP
  • Australia, European Union, United Kingdom, USA
  • August 3 2016

The Market Abuse Regulation (MAR) and the Criminal Sanctions (Market Abuse) Directive came into application in Europe on 3 July. Various outstanding


UK: One month to deadline for implementing FCA and PRA whistleblowing rules
  • Herbert Smith Freehills LLP
  • United Kingdom
  • August 9 2016

Given the distractions of the summer holiday season and the aftermath of the Brexit referendum, it would be understandable if other developments


Recent developments illustrating corruption risks in the mining industry
  • Herbert Smith Freehills LLP
  • United Kingdom, USA
  • November 27 2015

Mining executives do not need to be reminded that their industry presents some of the gravest risks of corruption. They operate in regions that are


Shah v HSBC: what duties do banks owe their customers when making SARs?
  • Herbert Smith Freehills LLP
  • United Kingdom
  • April 24 2009

Earlier this year, the High Court considered a claim by a customer against his bank in relation to its failure to process transactions whilst requests for consent under the Proceeds of Crime Act 2002 (POCA) were pending with the Serious Organised Crime Agency (SOCA


ミャンマー投資ガイド - 2016年4月
  • Herbert Smith Freehills LLP
  • USA, Myanmar, United Kingdom
  • June 28 2016

1948年に英国から独立した後ミャンマー1は 武力衝突と政情不安の時代に突入しました 1962年に軍部の率いる社会主義革命が起きて からは軍事政権による統治が続きました が


The Fraud Act 2006 - the crackdown on fraud continues: no gain, no matter
  • Herbert Smith Freehills LLP
  • United Kingdom
  • January 18 2007

On 15 January 2007 the latest weapon in the fight against Financial Crime came into force in the form of the Fraud Act 2006


The DIFC Court opens potential jurisdictional gateways for enforcing decisions of foreign courts whilst questioning the decision in DNB Bank: Bocimar International N.V. v Emirates Trading Agency LLC (CFI 0082015)
  • Herbert Smith Freehills LLP
  • United Arab Emirates, United Kingdom
  • March 1 2016

On 28 January 2016, Bocimar International N.V. (“Bocimar”) obtained an injunction freezing the assets of Emirates Trading Agency LLC (“ETA”) from the