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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to

Hungary remains strict on factoring
  • Schoenherr
  • Hungary
  • December 18 2018

Factoring is an increasingly popular product of banks that appeals to corporate clients of whatever size as it provides liquidity to the clients and

Reed Smith International RCOM Update- December 2018
  • Reed Smith LLP
  • United Kingdom, European Union
  • December 18 2018

Regulation of NPLs: Is there a need? In 2017, the European Parliament (Parliament) published a briefing in which it noted that, following the

Securitisation Regulation: Risk Retention Summary
  • Arthur Cox
  • European Union
  • December 17 2018

The new EU Securitisation Regulation will apply across the EU from 1 January 2019. In this briefing, we highlight the key changes to the risk

Loan Syndication and EU Competition Law
  • Sheppard Mullin Richter & Hampton LLP
  • Spain, European Union
  • December 17 2018

The intricate syndicated loan market has recently triggered attention from competition authorities internationally. Recently, the Spanish competition

The End of LIBOR: What to Know? What to Do?
  • Frost Brown Todd LLC
  • United Kingdom
  • December 17 2018

Today LIBOR is a benchmark used around the world. By the end of 2021 (or sooner), the LIBOR will be gone. The London Interbank Offered Rate (LIBOR)

Podcast: Cum-Ex Dividend Trade Investigations
  • Ropes & Gray LLP
  • USA
  • December 17 2018

In this Ropes & Gray podcast, Alec Oveis, an associate in the tax and benefits group is joined by Kat Gregor, a partner in the

LIS PENDENS IN OHIO Tips for Leasehold Mortgagees and Other SNDA Beneficiaries
  • Frost Brown Todd LLC
  • USA
  • December 17 2018

Ohio’s lis pendens statute is maddeningly simple. Ohio Revised Code section 2703.26’s two sentences read: When a complaint is filed, the action is

Directions - November 2018
  • King & Wood Mallesons
  • Australia
  • December 17 2018

Over the course of 2018, corporate Australia’s ability to maintain constructive relationships with key stakeholders, to understand and meet community

Liquidators held personally liable for costs of an unsuccessful application seeking to void transactions
  • Deacons
  • Hong Kong
  • December 17 2018

In Re Kin Ming Toy Manufactory Ltd (in liquidation), HCCW 4022015 2018 HKCFI 2057 and 2285, Harris J of the Court of First Instance dismissed an