Netherlands, Poland, Spain, United Arab Emirates, United Kingdom, European Union, France, Germany, Hong Kong, Ireland, Italy - April 17 2014
France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction...
British Virgin Islands - April 8 2013
On 30 January 2013, the BVI Privy Council handed down judgment in the ongoing battle between Cukurova Finance International Ltd and Cukurova Holdings...
United Kingdom - April 8 2013
The Late Payment of Commercial Debts Regulations 2013 came into force on 16 March 2013. The Regulations amend the Late Payment of Debts (Interest) Act...
United Kingdom - April 8 2013
The Commercial Court has considered the appropriate standard of reasonableness in the context of a party withholding its consent to a request for...
United Kingdom - April 8 2013
The Court of Appeal has confirmed that the trial judge had not erred in his application of the suitability of investment advice under the FSA’s Code...