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Guide to Doing Business in Canada
  • Gowling WLG
  • Canada, Global, OECD, United Kingdom, USA
  • October 14 2016

Unlike the United States, Canada was not created by a unilateral declaration of independence from the colonial occupation of England. There was no

Undoing the unconscionable
  • Anthony Gold Solicitors
  • United Kingdom
  • October 13 2016

An Unconscionable Bargain is a useful equitable doctrine in tackling cases of what could broadly be described as civil fraud. A transaction will be

Governance & Securities Law Focus: Europe Edition, October 2016
  • Shearman & Sterling LLP
  • Germany, Hong Kong, Italy, United Kingdom, USA
  • October 17 2016

On 15 September 2016, the European Parliament resolved to adopt amendments to the European Commission's proposal for a new Prospectus Regulation to

High Court says claimants may be required to disclose identity of their third party funders
  • Hausfeld LLP
  • United Kingdom
  • October 26 2016

The High Court has determined that a Claimant may be required to identify its litigation funders, in an application that Mr Andrew Baker QC, sitting

No guarantees - the limit to "know your client"?
  • Bond Dickinson LLP
  • United Kingdom
  • October 12 2016

Fraudulent transactions are unfortunately on the rise and the methods employed by fraudsters are also evolving with increasing sophistication. Fraud

Corporate Crime & Investigations Update 18 October 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • October 18 2016

The Criminal Finance Bill was published on 13 October 2016. The Bill covers four parts, including fresh powers to issue Unexplained Wealth Orders and

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note
  • Locke Lord LLP
  • United Kingdom
  • May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

International Trade Compliance Update - August 2016
  • Baker & McKenzie
  • European Union, OECD, United Kingdom, USA
  • August 3 2016

On 29 July 2016, the WTO announced that Afghanistan joined the WTO as its 164th member, after nearly 12 years of negotiating its accession terms. It

International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • United Kingdom, USA, Australia, Canada, European Union
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party

International Quarterly- Issue 19 2016
  • Fenwick Elliott Solicitors
  • Canada, OECD, United Kingdom, USA
  • October 30 2016

The right of a successful party to his costs in arbitrations governed by the UK 1996 Arbitration Act is provided by Sections 59-65. The essential