Matheson Ormsby uses Chinese walls on MBO

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Latest Briefings

Austria – Has due diligence obligations for shareholder creditors increased?

The Austrian Insolvency Code provides for the possibility to challenge certain disadvantageous transactions carried out by the debtor after material insolvency has occurred, especially if the creditor knew or should have known of its debtor’s material insolvency. This risk of legal actions being contested is of particularly high relevance for shareholders who are also creditors […]

Board decisions made by delegation of powers can be challenged in court in Romania

By Mădălina Neagu, Andra Jegan To enable decisions to be passed efficiently, the Companies Law (31/1990) created flexible mechanisms and procedures allowing specific shareholder powers to be delegated to a company’s management. Such mechanisms have been successfully implemented by a vast number of companies and have enabled them to expedite corporate changes concerning their main […]

Canada: New checks under Police Record Checks Reform Act

By Amy Derickx On Nov. 1, 2018, new “checks” on the police record check system will be in force under Ontario’s Police Record Checks Reform Act. Organizations who rely upon police record checks as a method of determining suitability for employment or volunteer work will want to review related policies and procedures for the purposes of […]

Blockchain and Cryptocurrency Regulation 2019

Understanding the blockchain, cryptocurrency and electronic token space is becoming more important than ever for financial institutions, business, investors and start-ups. This is particularly the case in relation to government attitudes and definitions, cryptocurrency and sales regulation, money transmission laws and anti-money laundering requirements, promotion and testing, ownership and licensing requirements, taxation and border restrictions. […]

Mongolia – Trademark Protection

By Bolormaa Volodya The exclusive rights of the trademark holder will be granted or entitled when the trademark is officially registered with the General authority of Intellectual property and trademark certificate is issued. “Trademark” means distinctive expression used by an individual or a legal entity, engaged in manufacturing of goods or the provision of services, in […]

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Former SEC member to join Latham & Watkins

Latham & Watkins's Washington office is continuing its high-profile securities litigation recruitment drive after appointing a former member of the Securities and Exchange Commission's (SEC) Division of Enforcement

Peddie Smith bags contract for £15m Scottish housing scheme

Peddie Smith beats competitors including Conveyancing Direct in beauty parade Scotland-based firm Peddie Smith Maloco Law Group has won the conveyancing contract for the new £15m ‘mortgage to rent’ scheme launched by the Scottish Executive.The scheme aims to help Scottish families at risk of losing their homes through repossession by giving them the opportunity to […]

Judge clears Charles Russell in Hello! case

Charles Russell has escaped potentially damning criticism in the claim by Catherine Zeta Jones, Michael Douglas and OK! against its client Hello! after the judge found Hello! had falsified key evidence

EC cracks down on counterfeiting and piracy

The European Commission (EC) has proposed reforms to the EU’s intellectual property (IP) rights regime which would force member states to incorporate best practice into their regulations against counterfeiting and piracy The EC’s proposed directive would require all EU governments to provide for injunctions halting the sale of counterfeit or pirate goods, undertake precautionary seizures […]

Sonnnenschein takes four from LeBoeuf

Sonnenschein Nath & Rosenthal has scooped four partners from LeBoeuf Lamb Greene & MacRae in a bid to expand its San Francisco regulatory practice. The Chicago-based firm has hired Kenneth Schnoll, Thomas McDonald, John Finston and Sanford Kingsley, all of whom specialise in insurance regulatory and transactional matters. First revealed on www.thelawyer.com/lawyernews 29 January

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