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Financial Crime Checklist
  • Baker & McKenzie
  • United Kingdom
  • November 25 2016

On 21 November 2016 the FCA issued a booklet aimed at consumer credit firms setting out good and bad practice on compliance with obligations under the

Draft Consumer Rights Bill: introduced into Parliament
  • Baker & McKenzie
  • United Kingdom
  • February 20 2014

We have previously reported on the proposed Consumer Rights Bill (the Bill) which is intended to significantly reform consumer law in the UK

Data protection: ICO issues new Code of Practice on Subject Access Requests
  • Baker & McKenzie
  • United Kingdom
  • November 25 2013

The ICO has issued its new Code of Practice on Dealing with Subject Access Requests (the "Code") the Code can be found HERE. Much of the content

ICO publishes guidance on direct marketing
  • Baker & McKenzie
  • United Kingdom
  • October 14 2013

The Information Commissioners Office (ICO) has published new guidance on direct marketing, explaining how the activity in its various forms is

Global Equity Matrix - April 2016
  • Baker & McKenzie
  • United Kingdom, USA, Vietnam, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, Singapore, Slovakia, South Africa, South Korea, Spain, Sweden, Peru, Philippines, Poland, Portugal, Russia, Saudi Arabia, Malaysia, Mexico, Morocco, Netherlands, New Zealand, Norway, India, Indonesia, Ireland, Israel, Italy, Japan, Egypt, Finland, France, Germany, Hong Kong, Hungary, Canada, Chile, China, Colombia, Czech Republic, Denmark, Argentina, Australia, Austria, Belgium, Brazil
  • April 28 2016

Tax on spread at exercise. Tax on sale. A bank tax may apply to transfer of funds made in connection with employee stock plans. A personal assets tax

UK - Serious Crime Act 2015 IT implications
  • Baker & McKenzie
  • United Kingdom
  • March 30 2015

The Serious Crime Bill received Royal Assent on 3 March 2015. It contains a number of provisions which relate to information technology. Part 2 of

CJEU rules that the US Safe Harbor Program is invalid
  • Baker & McKenzie
  • European Union, United Kingdom
  • November 19 2015

The Court of Justice of the European Union ("CJEU"), following the opinion of the Advocate General, invalidated European Commission Decision 2000520

Clients & Friends Newsletter - June 2014
  • Baker & McKenzie
  • Australia, Singapore, Spain, United Kingdom, China, Czech Republic, European Union, Hong Kong, Malaysia, New Zealand
  • June 30 2014

The Australian tax year will end on June 30, 2014, and companies will be required to report any taxable events related to employee share awards to

Recent developments for the third quarter 2012
  • Baker & McKenzie
  • Australia, China, European Union, France, Israel, Italy, Japan, Latvia, Singapore, Taiwan, United Kingdom, USA
  • January 8 2013

This letter is from the Global Equity Services ("GES") group in San Francisco, Chicago and New York. Attorneys in the GES practice group work

EMEA legal insights bulletin
  • Baker & McKenzie
  • Azerbaijan, Belgium, Hungary, Netherlands, Spain, Switzerland, Turkey, Ukraine, United Kingdom
  • September 15 2015

It is forecast that seven of the top 10 countries in terms of GDP growth within the next decade will be from Africa. But this growth is wholly