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Results: 1-10 of 45

Lender as a Shadow Director
  • Clifford Chance LLP
  • Spain
  • May 19 2017

THE CONCEPT OF SHADOW DIRECTORSHIP THE STARTING POINT OF OUR ANALYSIS: THE EXCEPTIONAL NATURE OF SHADOW DIRECTORSHIP SHAREHOLDER STATUS CARRIES NO


El acreedor financiero como administrador de hecho
  • Clifford Chance LLP
  • Spain
  • May 19 2017

EL concepto de administración de hecho El punto de partida del análisis: carácter excepcional de la administración de hecho La condición de accionista


EU political update: 28 July - 1 August 2014
  • Clifford Chance LLP
  • European Union
  • July 28 2014

On 23 July 2014, the Council of the European Union adopted a Regulation relating to electronic cross border transactions. The new Regulation: lays


International regulatory update - 21 25 July 2014
  • Clifford Chance LLP
  • European Union, Global, Hong Kong, Lithuania, Luxembourg, Singapore, Thailand, United Kingdom
  • July 28 2014

The EU Council has formally adopted the proposed Directive on undertakings for collective investment in transferable securities (UCITS V). The


This week at the UK regulators - 3 November 2014
  • Clifford Chance LLP
  • United Kingdom
  • November 3 2014

The FCA concluded two enforcement cases involving consumer protection issues last week, fining one firm £4.1 million for failing to deal properly with


This week at the UK regulators - 2 March 2015
  • Clifford Chance LLP
  • United Kingdom
  • March 6 2015

The FCA has this week secured another conviction for insider dealing and in a separate case has issued a fine of more than £17 million for systems


EU political update: 22 - 25 July 2014
  • Clifford Chance LLP
  • European Union
  • July 22 2014

On 15 July 2014, Jean-Claude Juncker was elected as the next President of the European Commission. He will take up his office on 1 November 2014 for


International regulatory update - 17 - 21 March 2014
  • Clifford Chance LLP
  • Singapore, Spain, Switzerland, Ukraine, United Kingdom, USA, European Union, Germany, Global, Hong Kong, Poland, Russia, Australia, China
  • March 27 2014

The EU Council Presidency and the EU Parliament have reached a provisional agreement on the proposed regulation establishing


International regulatory update - 7 11 April 2014
  • Clifford Chance LLP
  • China, European Union, Global, Hong Kong, United Kingdom, USA
  • April 15 2014

The EU Commission has set out a package of measures intended to improve corporate governance in the EU, comprising: a proposal for the revision of the


Thailand: creditors, guarantors and mortgagors
  • Clifford Chance LLP
  • Thailand
  • October 17 2014

A guarantor or mortgagor may legally waive their rights in favour of a creditor or assume liability for a debtor's obligations. In practice, however