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Successfully Expanding Overseas: Raising Capital in the EU through ICOs
  • A&L Goodbody
  • European Union, Ireland
  • August 17 2017

From the recent Bitcoin Cash fork to claims of a crypto-bubble, it seems like everyone is talking about cryptocurrency lately. And with data from

6a GrEStG - Eine europarechtswidrige Beihilferegelung?
  • Beiten Burkhardt
  • European Union
  • August 16 2017

Der BFH hegt seit längerer Zeit Zweifel daran, dass 6a GrEStG mit dem europarechtlichen Beihilfeverbot gemäß Art. 107 Abs. 1 AEUV vereinbar ist. Mit

Trust Registration: The 5 Ws
  • Hugh James Solicitors
  • European Union
  • August 16 2017

Changes in the European Union’s Anti-Money Laundering Regulations (AML) are affecting the registration process of trusts and increasing reporting

New definition of ‘misuse of information in commerce’ comes into effect in the Czech Republic
  • CMS Cameron McKenna Nabarro Olswang LLP
  • Czech Republic, European Union
  • August 15 2017

On 13 August 2017 an amendment to the Criminal Code came into effect (the “Amendment”). A significant change concerns the crime of ‘misuse of

Developments in sanctions enforcement: legal professionals must be wary of committing a new criminal offence
  • Corker Binning
  • European Union, United Kingdom
  • August 14 2017

Solicitors and other professionals may be somewhat alarmed to learn that as of 8 August 2017 the European Union Financial Sanctions (Amendment of

Corporate crime and Investigations Update - 14 August 2017
  • Addleshaw Goddard LLP
  • European Union, United Kingdom, USA
  • August 14 2017

On 28 July 2017, the Surveillance Camera Commissioner, as part of the National Surveillance Camera Strategy for England and Wales, published a civil

International Trade Compliance Update - August 2017
  • Baker McKenzie
  • Canada, European Union, OECD, United Kingdom, USA
  • August 11 2017

UN Security Council (UNSC) Resolution 2368 (2017) adopted on 20 July 2017 reiterates its “unequivocal condemnation” of the Islamic State in Iraq and

Key Regulatory Topics: Weekly Update - 4 August - 10 August 2017
  • Allen & Overy LLP
  • European Union, United Kingdom
  • August 11 2017

On 9 August, the HoC Treasury Committee published a letter (dated 2 August) from Sam Woods, BoE Deputy Governor, Prudential Regulation, and Chief

The Financial Report, 10 August, News from Europe
  • DLA Piper LLP
  • European Union, United Kingdom
  • August 10 2017

The ECB announced that it has published a draft regulation on statistical reporting requirements for pension funds. Additionally, the European

Governance & Securities Law Focus: Latin America Edition, August 2017
  • Shearman & Sterling LLP
  • European Union, Hong Kong, Italy, United Kingdom, USA
  • August 9 2017

On June 29, 2017, the US Securities and Exchange Commission's ("SEC") Division of Corporation Finance announced that, beginning on July 10, 2017, it