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Finanzkriminalität Wie intern sind interne Untersuchungsberichte?
  • Bär & Karrer
  • Switzerland
  • April 20 2017

Verdachtsfllen im Bereich der Finanzkriminalitt (Geldwscherei, Korruption,Steuer- und Betrugsdelikte)mssen Finanzinstitute ausregulatorischen Grnden


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


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


VAT and Indirect Taxes
  • Bird & Bird
  • European Union, France
  • April 5 2017

VAT charged by members to the administrator of a loyalty program: can the input VAT be deducted by the administrator?


New Jersey Superior Court Holds Condominium Association Was Not Entitled to Redeem Tax Sale Certificate on Condominium
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • April 4 2017

The Superior Court of New Jersey, Hudson County, Chancery Division-General Equity Part recently held that a condominium association’s attempt to


Sidley Global Insurance Review - March 2017
  • Sidley Austin LLP
  • European Union, Germany, OECD, United Kingdom, USA
  • March 30 2017

The insurance industry has a global reach. Insurers and reinsurers are critically important to the world economy. They assume and transfer all manner


Brexit - UK Files for Divorce From European Union
  • McGuireWoods LLP
  • European Union, United Kingdom, USA
  • March 29 2017

On 29 March 2017, the UK government delivered the formal notice to the other EU Member States that it is leaving the EU. The Brexit process is now


Sanctions Ordered for Taxpayer’s Failure to Produce Foreign Bank Records
  • Winston & Strawn LLP
  • USA
  • March 29 2017

On January 24, 2017, the United States District Court for the Southern District of New York held that a taxpayer, designated Respondent Subject E


Stamp Duty Remission - Negative Pledges in Loan Documentation
  • Baker McKenzie
  • Malaysia
  • March 28 2017

Negative pledges have become commonplace in modern loan documentation, especially in facility agreements between banks and companies. Generally


International Regulatory Update 20 - 24 March 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, OECD, United Kingdom, USA
  • March 28 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking