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Financial Services Briefings

Supporting renewable energy in Serbia download subscription

Karanovic & Nikolic 30-Apr-2015

Serbia implemented a support scheme for renewable energy in its legal system for the first time in 2009.

Landlord reimbursements: need to do or nice to have? download subscription

Gateley 30-Apr-2015

Landlords: do you carry out works on the basis that your tenants have to reimburse you for the costs? If you do, you may well come a cropper.

Fighting for a legacy – contentious probate cases are on the rise download subscription

Bates Wells Braithwaite 28-Apr-2015

How charities can deal with a challenge to a legacy.

FATCA – impending deadlines for BVI financial institutions download subscription

Conyers Dill & Pearman 24-Apr-2015

This article provides a reminder of the impending deadlines and action that is required for those BVI entities that are classified as ‘foreign financial institutions’ for the purposes of FATCA.

Structure your start-up for fundraising success, part two: organise your corporate records download subscription

Dentons 24-Apr-2015

Start-up clients should keep an organised record of all legal documents – anticipate due diligence and plan accordingly.

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Banking and Finance Briefings

Funds: Luxembourg and the Chinese connection download subscription

Arendt & Medernach 5-May-2015

Luxembourg financial regulator opens the door to China with approval of R-QFII UCITS funds.

Twitter’s $8bn value crash shows there’s little room for issuer error download subscription

Stewarts Law 1-May-2015

NASDAQ is responsible for running Twitter’s investor relations site, where earnings information was published early.

Enforce consumer debt actions with High Court officers download

The Sheriffs Office 1-May-2015

Relieve the burden on bailiffs; the first in a series of changes The Sheriffs Office would like to see in the regulatory review. 

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Corporate Briefings

Romania is pro-arbitration download subscription

Popovici Nitu & Asociatii 5-May-2015

Arbitration agreements are easy to conclude, enforcement procedure is effective and there is autonomy in selecting arbitrators.  

Funds: Luxembourg and the Chinese connection download subscription

Arendt & Medernach 5-May-2015

Luxembourg financial regulator opens the door to China with approval of R-QFII UCITS funds.

Doing the right thing: generational differences download subscription

PwC 5-May-2015

Who knows best when it comes to doing the right thing? Should we always look to those who been in the workplace the longest?

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Featured briefing

China’s new foreign exchange control rule on outbound and round-trip investment download subscription

Pillsbury Winthrop Shaw Pittman 14-Oct-2014

Circular 37 simplifies the SAFE registration process for Chinese residents seeking offshore investments and financings and it liberalises cross-border capital outflow by Chinese residents.

From the firm of the week

Canada: an unpaid dividend refund is not a refund download subscription

Dentons 28-Apr-2015

We hope the CRA will align its assessing position with the clear interpretation of the Tax Court.

A new leaf: giving clients the bad news download subscription

Dentons 28-Apr-2015

Failing to properly communicate with clients is a violation of the ethics rules and an oft-cited basis for malpractice claims.

Oman's new competition law download subscription

Dentons 28-Apr-2015

Important compliance issues for companies doing business in Oman.

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Easier UK entry for US, NZ, Australian, Canadian business visitors download subscription

Shoosmiths 5-May-2015

Once accepted onto the Registered Traveller scheme business visitors will enjoy relaxed entry requirements such as using ePassports.

Election 2015: the Conservative inheritance tax proposals download subscription

Goodman Derrick 1-May-2015

Tories plan to raise the IHT threshold to £1m for married couples and civil partners.

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Competition/EU Briefings

Debtors and assets: to sell or not to sell download subscription

NCTM 1-May-2015

Can a debtor subject to a concordato preventivo pre-filing regime be authorised to sell some of its assets?

‘W’ is distinctive and valid as a trademark download

NCTM 1-May-2015

Italian hotel chain told to repay profilts after losing dispute over the letter W

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Financial services Analysis