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Corporate Crime Update - September 2016 - United Kingdom Europe
  • Herbert Smith Freehills LLP
  • European Union, Global, United Kingdom
  • September 30 2016

London’s Southwark Crown Court recently approved only the second Deferred Prosecution Agreement (DPA) since the introduction of DPAs in 2014. Herbert

Doing Business in Australia
  • DLA Piper LLP
  • Australia, Global, OECD, USA
  • September 7 2016

Australia is a great place to do business, offering a powerful combination of economic, legal and geographic advantages. Our 25 years of

Doing Business in Australia
  • Baker & McKenzie
  • OECD, USA, Australia, Global, Hong Kong
  • September 7 2016

The Commonwealth of Australia comprises a federation of six States: New South Wales, Queensland, South Australia, Tasmania, Victoria and Western

Finance and secured lending in the Dominican Republic
  • Guzmán Ariza
  • Dominican Republic, Global
  • August 9 2016

A structured guide to finance and secured lending in the Dominican Republic

The Panama Papers Problem: Global Financial Institutions Face Increasing Liability for Clients’ Tax Evasion
  • Paul Hastings LLP
  • Global, OECD, USA
  • May 2 2016

Offshore tax havens and nominee entities such as private investment companies (corporate entities often established offshore that act as account

WTO Defines Limits of National Rules for Financial Service Providers
  • Mayer Brown LLP
  • Global
  • April 27 2016

Last year a World Trade Organization ("WTO") dispute settlement panel reviewed several claims raised by Panama against Argentina's imposition of

WTO Ruling Clarifies Flexibility in Member Governments’ Regulation of Financial Services
  • Sidley Austin LLP
  • Global, OECD, Panama
  • April 20 2016

On April 14, 2016, the Appellate Body of the World Trade Organization (WTO) circulated its report in the Argentina - Financial Services dispute

Release of “Panama Papers” May Encourage New Wave of OVDP Submissions
  • McDermott Will & Emery
  • Global, Panama, USA
  • April 8 2016

On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) indicated that it acquired sensitive documents that belonged to

The CLOser - February 2016
  • Maples and Calder
  • Cayman Islands, Global, OECD, United Kingdom, USA
  • February 17 2016

Impending US risk retention rules require CLO managers, by one of the available methods, to hold a 5 stake in each CLO that they manage. While some

The common reporting standard
  • Hogan Lovells
  • Global, OECD
  • February 3 2016

The Organisation for Economic Co-operation and Development (OECD) has taken a big step towards combating offshore tax avoidance and improving