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EU Political Update: 23 - 27 May 2016
  • Clifford Chance LLP
  • European Union
  • May 23 2016

On 17 May 2016, the Council of the European Union adopted new rules designed to assist Member States with the challenges of keeping network and


EU Political Update: 02 - 06 May 2016
  • Clifford Chance LLP
  • European Union, USA
  • May 2 2016

On 26 April 2016, MEPs from the Economic and Monetary Affairs Committee approved a report which outlines the European Parliament's recommendations on


Alerta Tributario - Abril 2016
  • CMS Albiñana & Suárez de Lezo
  • European Union, Spain
  • April 5 2016

El Boletín Oficial del Estado del día 17 de marzo ha publicado la Orden HAP3472016, de 11 de marzo, por la que se eleva a 30.000 euros el límite


European Court of Justice Rules in Favor of Bank Mellat
  • Steptoe & Johnson LLP
  • European Union
  • March 3 2016

On February 18, 2016, the Fifth Chamber of the European Court of Justice (ECJ) rendered a judgment in the matter of Council of the European Union v


What’s app in Europe?
  • Nctm Studio Legale
  • European Union
  • December 16 2015

What’s going on in Brussels? This section aims to provide the reader with an overview of some of the most significant issues being addressed by the


CJEU rejects First Islamic Investment Bank’s annulment application
  • Debevoise & Plimpton LLP
  • European Union
  • November 3 2015

On 22 September 2015, the Court of Justice of the European Union (the "CJEU") rejected First Islamic Investment Bank's application to annul its


EU political update 26 - 30 October 2015
  • Clifford Chance LLP
  • European Union
  • October 26 2015

On 22 October 2015, the Court of Justice of the European Union (CJEU) ruled on a question submitted by the Högsta förvaltningsdomstolen (Supreme


Sanctions: accounts held by non-designated persons may be frozen where there is reasonable suspicion that they are controlled by designated persons
  • DLA Piper LLP
  • European Union, United Kingdom
  • October 15 2015

The significant threats posed to the world by terrorism are reflected in the increasingly onerous obligations placed upon banks requiring, amongst


EU political update 5 - 9 October 2015
  • Clifford Chance LLP
  • European Union, OECD
  • October 5 2015

On 1 October 2015, the Council of the European Union approved a new Regulation ending roaming charges across the European Union as of mid-2017, and


UK High Court freezes repayment obligations to Libyan Investment Authority
  • Debevoise & Plimpton LLP
  • European Union, Libya, United Kingdom
  • June 17 2015

In Maud v The Libyan Investment Authority 2015 EWHC 1625 (Ch) Mrs Justice Rose held that the Libyan Investment Authority's ("LIA") right to