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Results: 1-10 of 169

Anti-Money Laundering and Counter Terrorist Financing
  • LK Shields
  • European Union, Ireland
  • February 29 2016

Guidelines which it is hoped will assist financial services firms in complying with their obligations under the Fourth Anti-Money Laundering


MiFID II - One year delay until 2018
  • LK Shields
  • European Union
  • February 29 2016

The European Commission (the Commission) announced on 10 February 2016 that the implementation date for the revised Markets in Financial Instruments


Transposition of the Fourth Anti-Money Laundering Directive
  • LK Shields
  • European Union, Ireland
  • February 29 2016

On 29th January 2016 the Department of Finance and the Department of Justice and Equality (the “Departments”) published a consultation paper (CP) on


European court makes an important fashion statement
  • LK Shields
  • European Union
  • June 15 2015

In a landmark decision, the European Union’s General Court has denied Louis Vuittonthe right to call the well-known Damier chequerboard pattern its own


European Court clears the path for staggered renewals of trade marks
  • LK Shields
  • European Union
  • November 16 2016

In June 2016, in Case C20715 Ρ Nissan Jidosha KK v EUIPO, the Court of Justice of the European Union ("CJEU") ruled that partial renewal


EuVECA and EuSEF Regulation amendments making their way through the European Parliamentary Process
  • LK Shields
  • European Union, Ireland
  • November 10 2016

Proposed amendments to EuVECA and EuSEF Regulations look to facilitate the supply of capital for venture capital and social enterprise funds


Proposal for a Directive on antitrust damages actions
  • LK Shields
  • European Union
  • June 23 2014

Consumers are often directly or indirectly affected by the consequences of anti-competitive practices such as cartels or abuses of dominant position


Umbrella pricing
  • LK Shields
  • European Union
  • July 31 2014

This article examines the availability of "umbrella pricing" theories to claimants seeking compensation for damages from cartel members in civil


UCITS V an update
  • LK Shields
  • European Union
  • December 31 2014

The objective of UCITS V is to enhance investor protection and improve investor confidence in UCITS explains the Financial Services Team. Overview


Ireland’s new Loan Origination Fund Structure
  • LK Shields
  • European Union, Ireland
  • September 30 2014

The framework for Ireland's new Loan Origination Fund Structure will transform investment funds from asset management vehicles into asset creation