Clifford Chance names banking partner Abraham as new Middle East head

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Innovative new law opens Guernsey up to Artificial Intelligence

By Andrew Munro The newly enacted Electronic Transactions (Electronic Agents) (Guernsey) Ordinance, 2019, which came into force on 1st March this year, signals a turning point in law for companies using Artificial Intelligence which itself represents an area of exponential growth and critical importance for future development in many areas and sectors worldwide. This exciting […]

CSSF on mandatory notifications in a no-deal Brexit context

Following the publication of Luxembourg laws of 8 April 2019 (see our previous briefing here), the Luxembourg Financial Sector Supervisory Authority (CSSF) has issued two press releases aimed at undertakings for collective investment (UCIs) and/or their managers, and certain firms currently authorised in the United Kingdom (UK) which intend to continue their activities in Luxembourg […]

Economic substance laws: the private wealth context

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Spain’s Basque Country extends participation exemption regime to capital gains on transfer of shares in Spanish companies

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Defined-contribution investment: a changing landscape?

The publication of the Law Commission report in October 2013 and the Pensions Regulator’s DC Code of Practice and regulatory guidance in November 2013 indicates an increasing focus on defined-contribution (DC) investment issues. The Law Commission report looks at DC pension fund trustees’ fiduciary duty to invest in the interests of beneficiaries and problems in […]

DLA Piper advises stakeholders on sale of DORC share capital

DLA Piper has advised a range of stakeholders on the sale of the entire issued share capital of DORC to Montagu Private Equity. Stakeholders included Rabo Capital, Van Lanschot Participaties, Oftavinci, the management team and Stichting Personeels participatie DORC Holding. The sale of DORC was a high-profile transaction in the Dutch M&A market considering its […]

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