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Fintech in Jersey
  • Ogier
  • Global, Jersey
  • May 2 2018

A structured guide to fintech in Jersey


M&A in Bermuda
  • BeesMont Group
  • Bermuda, Global
  • April 19 2018

A structured guide to merger and acquisition law and practice in Bermuda


So You Want to Start a Cryptofund? Contemplating Risk Factors to Include in Your Private Placement Memorandum?
  • Carrington Coleman
  • Global
  • April 16 2018

With 2017 (“The Year of Crypto”) in the rearview, business owners, financial advisors, estate planners, legislators, and any individual in regular


ICOs and good governance
  • Ogier
  • Global
  • April 6 2018

A great deal has been written about initial coin offerings (ICOs) and other token generation events (TGEs) (collectively in this article "TGEs" and


Financial Regulation Weekly Bulletin - 15 March 2018
  • Slaughter and May
  • USA, Australia, United Kingdom, European Union, Global
  • March 27 2018

Major UK and European regulatory developments of interest to banks, insurers and reinsurers, asset managers and other market participants


Financial Regulatory Developments Focus - Issue 102018
  • Shearman & Sterling LLP
  • USA, United Kingdom, European Union, Global
  • March 14 2018

On March 8, 2018, the U.K. Joint Money Laundering Steering Group launched a short consultation on minor changes to Part II of its anti-money


Financial Regulation Weekly Bulletin - 8 March 2018
  • Slaughter and May
  • United Kingdom, Global
  • March 8 2018

Following the conclusion by the Financial Conduct Authority of its enforcement investigations into the Cooperative Bank plc and related individuals


The right partnership can help investors flourish in Africa
  • Cliffe Dekker Hofmeyr
  • Africa, Global
  • February 5 2018

Africa remains an attractive investment destination for investors looking to unlock maximum returns on their outlay. However, doing business in Africa


Globalization 3.0: How to survive and thrive in a new era of trade, tax and political uncertainty
  • Baker McKenzie
  • OECD, Global
  • January 24 2018

Despite Brexit and the rise of President Trump’s “America First,” the global economy is doing remarkably well. China’s GDP growth is clipping along


Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • USA, Australia, United Kingdom, European Union, Global, Hong Kong
  • November 30 2017

As discussed further below, on July 26, 2017, the Financial Crimes Enforcement Network (FinCEN), in coordination with federal prosecutors in