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EMEA Regulatory Capital Chart
  • White & Case LLP
  • European Union
  • May 24 2017

Regulatory capital requirements for prudentially supervised financial services companies across Europe are complex and changing rapidly. To keep track

U.S. Supreme Court to Review Scope of “Settlement Payment Defense” for Bankruptcy Clawback Suits
  • K&L Gates
  • USA
  • May 12 2017

On May 1, 2017, the U.S. Supreme Court announced that it would review the Seventh Circuit’s decision in FTI Consulting, Inc. v. Merit Management Group

South African Supreme Court of Appeal sends prescription defence packing
  • ENSafrica
  • South Africa
  • May 10 2017

Once legal proceedings relating to a debt have started, does the subsequent substitution of one of the parties affect the prescription period for the

PPSR registration - Route 166 now closed
  • Johnson Winter & Slattery
  • Australia
  • May 10 2017

The New South Wales Supreme Court has found that a secured party cannot rely on its own mistake when registering on the Personal Property Securities

Doing business in Canada a checklist
  • Gowling WLG
  • Canada
  • May 5 2017

While Canada's legal system will be familiar to many foreign investors and companies, the Canadian legal system and laws have a number of unique

Bankruptcy CodeSafe-Harbor Transfers to Financial Institutions
  • Mayer Brown LLP
  • USA
  • May 1 2017

Section 546(e) of the Bankruptcy Code, 11 U.S.C. 546(e), protects certain prepetition payouts by or to financial institutions from clawback by the

Financial Services: Legal and Regulatory Developments in the UAE
  • Al Tamimi & Company - Advocates and Legal Consultants
  • United Arab Emirates
  • April 28 2017

It has been a busy time for legislators in the United Arab Emirates (“UAE”), with the introduction of many new laws and regulations which impact the

Doing Business in Russia - 2017
  • Baker McKenzie
  • Russia
  • April 24 2017

The Russian Federation stretches across Eurasia from Eastern Europe to the Pacific coast. After the collapse of the Soviet Union, Russia became the

Brexit Update: Issues for Structured Finance
  • Latham & Watkins LLP
  • European Union, United Kingdom
  • April 19 2017

On March 29, 2017, the United Kingdom (UK) delivered notice of its withdrawal from the European Union (EU), triggering the most comprehensive

Conducting Business in Ukraine 2017
  • Baker McKenzie
  • Ukraine
  • April 19 2017

Since gaining independence in 1991, Ukraine remains a country in transition and its legal system continues to develop. The country is undergoing some