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Saudi Arabia update - August 2015
  • Dentons
  • Saudi Arabia
  • August 27 2015

As part of Saudi Arabia’s ongoing Saudization campaign, the Ministry of Labor (MoL) identified this month 19 jobs that are restricted to Saudi


重新审视债务概念: Greenberg Traurig EB-5 团队收到几十份I-526对借款类申请案件的批准书
  • Greenberg Traurig LLP
  • China, USA
  • August 6 2015

我们曾经报道美国移民局USCIS最近改变了其允许以借款作为投资人合法投资的政策许多相关人士都提到投资人以并非完全拥有的房产做抵押贷款的I-526申请被拒美国移民局指出借款可以作为投资人的资金如果1投资人对借款负有首要的和个人的偿还义务并且2投资人实际拥有的抵押资产达到或超过借款的价值


Revisiting indebtedness: Greenberg Traurig EB-5 team receives dozens of I-526 approvals for loan cases
  • Greenberg Traurig LLP
  • China, USA
  • July 31 2015

As we previously reported, USCIS has recently changed its policy of allowing loans to be a source of an investor's lawful capital. Many stakeholders


ESMA advises on AIFMD passport extension
  • William Fry
  • European Union
  • July 31 2015

ESMA has published its advice in relation to the application of the AIFMD marketing passport to non-EU AIFMs and AIFs. In opting for a


The EB-5 Visa Program: the rebirth of the Immigration Investor Program
  • Dechert LLP
  • USA
  • June 30 2015

This is a good news story for once. But, of course, since the father of this soupcon of good news is our government, it's almost unintended. From the


Applications for leave to appeal dismissed - 23 April 2015
  • Gowling Lafleur Henderson LLP
  • Canada
  • April 23 2015

On appeal from the Court of Appeal for British Columbia. In 2007, the applicant was charged with, and convicted of, sexual assault after having


Denmark update - news from Denmark
  • Bech-Bruun
  • Denmark
  • March 31 2015

For the third time in a row, Denmark occupies the top spot in Transparency International’s study of corruption worldwide. Denmark takes


Russian legislation update - 2 15 March 2015
  • White & Case LLP
  • Russia
  • March 23 2015

On 8 March 2015 the President signed Federal Law No. 42-FZ “On Amending Part I of the Civil Code of the Russian Federation.” In particular, the


обзор российского законодательства - 2 15 марта 2015 года
  • White & Case LLP
  • Russia
  • March 18 2015

30 декабря 2014 года Банк России утвердил Положение 454-П О раскрытии информации эмитентами эмиссионных ценных бумаг. Положение зарегистрировано


Law at work : hot topic - March 2015
  • Taylor Wessing
  • United Kingdom
  • March 18 2015

Enforced subject access under section 56 of the Data Protection Act 1998 (where any person requires another to obtain a copy of their own criminal