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Freshfields Bruckhaus Deringer | France | 6 May 2021

Court of Cassation finds that a BIT's limitation period relates to admissibility, not jurisdiction

France's top court has reinstated an arbitration award rendered in investment treaty proceedings between a Canadian gold miner and Venezuela. The…

Russell Kennedy | Australia | 26 Feb 2021

Victorian Supreme Court of Appeal considers deed set aside provisions

This Judgment confirms the original decision regarding the application of the deed setting aside legislation, in particular Sections 27QD and 27QE of…

Kincaid | Mendes Vianna Advogados | Brazil | 13 Jan 2021

STJ confirms five-year limitation period for collection of demurrage of containers in maritime transport

In October 2020 the Second Panel of the Superior Court of Justice issued a unanimous decision, on repetitive appeal, establishing that a claim to…
Analysis PRO In-house

PRO Compliance | European Union, Germany | 13 Oct 2020

German court revives Carlsberg beer cartel case

Germany’s Federal Court of Justice has ordered a lower court to rehear Carlsberg’s previously successful appeal against a €62 million cartel fine, in a ruling that could lower the evidentiary threshold for establishing an anticompetitive information exchange.
Analysis PRO In-house

PRO Compliance | United Kingdom, USA | 27 Jul 2020

UBS loses bid to dismiss LIBOR collusion claims

A UK court has denied UBS’s request to throw out competition law claims filed by a US governmental agency, which accuse the bank of colluding with 11 rivals to manipulate the pound-to-dollar exchange rate.

Kramer Levin Naftalis & Frankel LLP | USA | 15 Jul 2020

DOJ and SEC Release New Edition of FCPA Resource Guide

On July 3, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) released the Second Edition of their joint Resource Guide…
Analysis PRO In-house

PRO Compliance | South Africa | 30 Jun 2020

South African court allows enforcer to investigate old conduct

Statute of limitation rules do not prevent South Africa’s competition authority from investigating and issuing decisions against cartels that stopped operating three years before it began scrutinising the alleged infringement, the country’s highest court has ruled.
Analysis PRO In-house

PRO Compliance | Germany | 12 Jun 2020

Germany seeks to extend statute of limitations for serious tax offences

A German lawyer has accused the country’s Ministry of Finance of hiding the proposal in covid-19 legislation to protect the tax office from criticism about its crackdown on cum-ex trades.

Monchamp Meldrum LLP | USA | 1 Jun 2020

Judicial Counsel Clarifies Emergency Statutes of Limitations for CEQA and Land Use Challenges

As part of the California Judicial Council’s April 6th response to the COVID-19 pandemic, the Judicial Council adopted Emergency Rule 9 which tolled…

Cordato Partners | Australia | 17 May 2020

For how long is a valuer liable for the loss on resale of a property?

The NSW Court of Appeal has decided that a Valuer’s liability for loss on a loan accrues when the property security is sold, not later when the…
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