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230 results found

Article

Herbert Smith Freehills LLP | USA | 27 Oct 2016

Corporate Crime Update - October 2016 - China, South East Asia & India

On 1 October, new binding provisions came into force in China governing the collection, extraction and review of electronic data in criminal

Article

Herbert Smith Freehills LLP | United Kingdom | 16 Aug 2016

Insurance Act 2015 now in force

Trustees take note - last Friday, 12 August, marked the day that the Insurance Act 2015 came into force. This is the most significant reform of UK

Article

Herbert Smith Freehills LLP | Russia | 24 Jun 2016

Russia: secondment provisions now in force

On 1 January 2016 the provisions of Russian law on employee's labour arrangements (secondments) adopted back in 2014 entered into force. The new

Article

Herbert Smith Freehills LLP | Australia | 24 Mar 2016

Recognition of foreign mergers under Australian law: the Samsung C&T and Cheil Industries merger

As a matter of private international law, the status of an entity will usually be governed by the law of the country of that entity’s incorporation

Article

Herbert Smith Freehills LLP | Thailand | 17 Jul 2015

Thai anti-bribery laws are extended to cover foreign officials and bribery through associated persons

Recent amendments to the Organic Act on Counter Corruption B.E. 2542 (1999) have created a new suite of bribery offences for foreign public officials

Article

Herbert Smith Freehills LLP | European Union | 23 Apr 2015

The EU publishes amended guidance on financial sanctions

The Council of the European Union recently published a revised version of the EU Best Practices for the effective implementation of restrictive

Article

Herbert Smith Freehills LLP | United Kingdom | 20 Apr 2015

Steps firms can take to assess and enhance the legal and contractual aspects of CASS compliance following the FCA's record £126M CASS fine

In the years since the Lehmann collapse there is no doubt that firms have been heavily focussed on CASS compliance, particularly on operational

Article

Herbert Smith Freehills LLP | Mozambique | 24 Oct 2014

Mozambique 5th licensing round: What do potential investors need to know?

Mozambique's National Petroleum Institute (Instituto Nacional de Petróleos - INP) launched the 5th Oil and Gas Licensing Round yesterday in

Article

Herbert Smith Freehills LLP | France | 31 May 2014

Corporate Crime Update - May 2014 - France

As noted in previous updates (see the November 2013 update), the December 2013 law on tax fraud and serious economic and financial crime (Loi n 2013

Article

Herbert Smith Freehills LLP | Hong Kong | 29 May 2014

Hong Kong High Court considers the difference between Mareva injunctions and proprietary injunctions

In the recent case of Zimmer Sweden AB v KPN Hong Kong Ltd and Brand Trading LimitedHCA22642013, the Hong Kong High Court upheld two injunctions granted in favour of a company which was the alleged victim of fraud perpetrated in Sweden.

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