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Results: 1-10 of 78,143

The SFO and Barclays: legal points for business to consider
  • Rahman Ravelli
  • United Kingdom
  • June 23 2017

After a five-year investigation, the SFO has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of


UK Joint Money Laundering Steering Group Consults on Revisions to Its Sanctions Guidance
  • Squire Patton Boggs
  • United Kingdom
  • June 22 2017

The UK Joint Money Laundering Steering Group (JMLSG) has published proposed revisions to its guidance on the prevention of money laundering and the


DIP Financing in Mexico
  • SOLCARGO
  • Mexico
  • June 22 2017

All companies, including those in bankruptcy, need access to cash to continue operating. Companies are usually driven into bankruptcy due to a


Security and asset classes in Sweden
  • Hamilton
  • Global, Sweden
  • June 22 2017

A structured guide to security and asset classes in Sweden


Structuring a lending transaction in Sweden
  • Hamilton
  • Global, Sweden
  • June 22 2017

A structured guide to structuring a lending transaction in Sweden


Enforcement of loans, guarantees and security documentation in Sweden
  • Hamilton
  • Global, Sweden
  • June 22 2017

A structured guide to enforcement of loans, guarantees and security documentation in Sweden


Finance and secured lending in Sweden
  • Hamilton
  • Global, Sweden
  • June 22 2017

A structured guide to finance and secured lending in Sweden


The Scope of Negligent Misstatement
  • Dillon Eustace
  • Ireland
  • June 22 2017

Negligent misstatement occurs where there is a representation of fact, which is incorrect, which is carelessly made, and is relied on by another


扮猪吃老虎”论民间借贷假借“物权期待权”排除抵 押权
  • King & Wood Mallesons
  • China
  • June 22 2017

抵押权是实践中被广泛采用的一种担保形式因其抵押物状态较为稳定价值通常较高变现相对容易等原因而被誉为“担保之王”


Up into the Clouds?
  • Latham & Watkins LLP
  • European Union
  • June 22 2017

Cloud services come with the promise of many benefits for the financial services sector. Cloud computing offers large-scale and cost-effective