This week’s top 15 legal briefings – 16th December 2013

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Latest Briefings

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

By Richard Laignel  Recently as part of on-going international initiatives, a large number of international finance centres (including Jersey, Guernsey, BVI and Cayman) have passed new laws requiring companies which are tax resident in such centres and also conducting certain types of activities to demonstrate that they have an adequate level of physical substance and […]

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Expert witnesses: independence and experience

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Federal agencies adopt final Volcker Rule and extend conformance period

Federal regulators have voted to approve the ‘Volcker Rule’, more than two years after the rule’s proposal in 2011. The Fed, FDIC, OCC, CFTC and SEC issued adopting releases and jointly approved a final rule that generally includes tougher restrictions on banking entities’ proprietary trading activities than those proposed in 2011, but expands the types […]

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Autoliv appoints interim GC as incumbent joins Transocean

Swedish automotive safety systems manufacturer Autoliv has named China-based Asia legal head Anthony Nellis as interim general counsel, succeeding Lars Sjöbring who is joining Transocean as general counsel. Nellis is currently the vice president for Asia legal affairs based in Shanghai, the headquarters of Autoliv’s China operation. He will take on the role as the […]

Eversheds’ Munro comments on India’s new Lokpal anti-corruption agency

Leonie Munro, a senior associate at Eversheds, has commented following the news that India’s upper house of parliament has passed a measure to implement an independent anti-corruption agency, known as a Lokpal.  The Lokpal will have powers to investigate and prosecute corruption by senior government officials.  Munro said: ‘While the Lokpal law could be seen as a […]

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