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Results: 1-10 of 1,499

Know Your Client: the consequences of non-compliance
  • TMF Group
  • European Union, Global
  • May 9 2017

Increasingly stringent regulations are putting greater demands on companies to have a deep understanding of those they do business with. For those


Contentious Commentary
  • Clifford Chance LLP
  • Global, United Kingdom
  • May 9 2017

The latest edition of "Contentious Commentary", a newsletter that provides a summary of recent developments in litigation. The newsletter is produced


Finance and secured lending in the Dominican Republic
  • Guzmán Ariza
  • Dominican Republic, Global
  • May 5 2017

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


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


Disputes Digest - April 2017
  • CMS Cameron McKenna
  • European Union, Global, Hong Kong, Singapore, United Kingdom
  • April 18 2017

Welcome to our Spring edition of Disputes Digest. In this edition, we look back at 2016 and summarise the key litigation and


Insurance sector trends: forecast for 2017 and 2016 year end review
  • DLA Piper LLP
  • Global
  • March 21 2017

The insurance industry faced strong headwinds, crosswinds and (a few) favorable tailwinds in 2016. It was a dramatic, unpredictable year


Brexit: What will the Great Repeal Bill do?
  • Clifford Chance LLP
  • European Union, Global, United Kingdom
  • March 20 2017

The Great Repeal Bill will, according to the UK Government, preserve EU law as it stands at the moment before the UK leaves the EU and allow changes


International Automatic Info Exchange to commence in 2017
  • Eurofast Global
  • Global, OECD
  • March 10 2017

International automatic exchange of financial account information (AEoI) - an issue of global importance closely discussed and analyzed by


Funds Update - Ireland Quarterly Update January - March 2017
  • Maples and Calder
  • European Union, Global, Ireland
  • March 8 2017

On 19 January 2017 the Central Bank of Ireland ("Central Bank") issued a Feedback Statement on CP105 - Consultation on amendments to the Central Bank


Brexit Tracker IV: Keeping you informed
  • McCann FitzGerald
  • European Union, Global, Ireland, OECD, United Kingdom, USA
  • February 23 2017

McCann FitzGerald is committed to keeping our clients up-to-date in relation to the legal and related politicaleconomic developments in respect