How to conduct a disciplinary investigation

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Latest Briefings

Update on EC proposals to amend UCITS, AIFMD, EuVECA and ELTIF to facilitate cross-border distribution

On 12 March 2018, the European Commission issued a proposal for a new regulation (the Regulation) and a new directive (the Directive) concerning the cross-border distribution of collective investment funds amending inter alia UCITS (the UCITS Directive), AIFMD, EuVECA and EuSEF (the Proposals). Please find below a summary of the main changes under the Proposals. What will change under the Proposals?

MEES: What information is required to register an exemption?

By Maria Connolly Since 1 April, it has been unlawful for a landlord to let a property with an EPC rating of below E, unless an exemption has been registered on the PRS Exemptions Register. The government has released guidance on the evidence required to register an exemption on the PRS Exemptions Register…

Getting the Deal Through: Fund Management 2018, Luxembourg edition

Fund Management traces the regulatory and legislative obligations facing fund managers balancing the need to maximise investment returns whilst also ensuring adequate investor protections in an increasingly challenging regulatory environment. Topics are written by leading experts and include: authorities responsible for fund regulation; licensing processes; territorial scope of regulation; required authorisations of fund marketing activities; […]

Financial Regulatory News Updates – April 2018

The Financial Regulatory News Updates: an overview in which Loyens & Loeff’s Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in the financial markets…

Dutch coal exit proposed by new draft bill

On 19 May 2018 the Minister of Economic Affairs and Climate Policy (hereinafter: ‘the Minister’) published its draft bill (in Dutch only) on the Prohibition of the use of coal by power producers for public consultation (hereinafter: ‘the draft bill’). The basis of the draft bill derives from international (the Paris Agreement in 2015) and national (the […]

Recommended

The eight lawyers who prove that part-time working is no barrier

Law firms are making a lot of noise about diversity these days, and rightly so – many firms’ statistics remain woeful. So it’s good to see a celebration of those lawyers who have managed to successfully balance their work and home lives. A total of eight lawyers, all women, are named in today’s Part Time […]

DLA Piper advises Catella Real Estate on Munich building acquisition

DLA Piper has advised Catella Real Estate on the acquisition of a residential and commercial building in Munich. Catella acquired the property for its fund Catella MAX as part of an asset deal. This is the 12th property for the Catella MAX special fund, which is focused in Munich. The property is located in Tumblingerstrasse, […]

Addleshaws

Addleshaws distances itself from Ablyazov litigation

Addleshaw Goddard has distanced itself from the long-running litigation between Kazakhstan’s JSC BTA Bank and its former chair Mukhtar Ablyazov, saying it came off the record in October.  The firm’s decision to step away from the case coincides with a hiatus in proceedings while it is established who will fund the disclosure exercise ordered in […]

Eversheds advises Carillion on £800m Sunderland joint venture

Eversheds has advised Carillion on its £800m landmark partnership with Sunderland City Council, which will secure regeneration activity within Sunderland and the wider north-east region. Carillion, in consortium with Igloo Regeneration, has entered into a 20-year partnership with Sunderland City Council to deliver the £800m regeneration programme. Carillion and Igloo were selected following a procurement […]

Hong Kong

Simmons adds Edwards Wildman partner in Hong Kong

Simmons & Simmons has picked up Edwards Wildman Palmer insurance partner Martin Lister in Hong Kong. Lister had been at Edwards Wildman for nine years and specialises in international insurance, regulatory and corporate matters in Asia. His departure comes ahead of Edwards Wildman’s anticipated tie-up with Locke Lord in a $675m merger deal confirmed by […]

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