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White & Case is a truly global law firm, uniquely positioned to help our clients achieve their ambitions in today's G20 world. As a pioneering…
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White & Case | United Kingdom | 1 Jun 2023

Anti-Money Laundering in United Kingdom


Anti-Money Laundering

Editor: Jonah Anderson

White & Case

Quick reference guide enabling side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk categories of customers, business partners and transactions, record-keeping and reporting requirements, and the role of privacy laws; civil claims, including procedures, damages and other remedies; international anti-money laundering efforts; and recent trends.

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White & Case | United Kingdom | 1 Jun 2023

English High Court sanctions German real estate group’s ‘wind-down’ restructuring plan

The English High Court has sanctioned a restructuring plan in respect of EUR 3.2 billion of bonds issued by the German Real Estate Business, Adler…
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White & Case | Turkey | 30 May 2023

M&A in Türkiye continues to perform

M&A activity in Türkiye bucked global trends in 2022, posting more deal value than in 2021. Meanwhile, activity in the rest of the world dipped as…
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