All Insights
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Corporate
How to navigate the evolving foreign investment landscape in key European markets
What strategies should potential US investors consider in the UK, Germany, France, Belgium and the Netherlands?
Business crime
Corporate criminal liability regime expansion confirmed by UK government
Senior managers within the ambit of the 'controlling mind' test makes it easier to prosecute companies for economic crime
Competition, antitrust and trade
Belgium's new screening mechanism for foreign direct investments: what investors need to know
What are the main features of the newly adopted federal mechanism for the screening of FDI?
Corporate
Spanish Supreme Court decides financial assistance can be interpreted on a broad basis
New judicial pronouncement analyses the existence of a banned case of financial assistance as a result of an agreement that
Tax
Steps to take for carried interest as HMRC filing deadline nears next month
The deadline for filing employment-related securities annual returns is fast approaching on 6 July
Tax
UK government consults on all-employee share schemes
Consultation exploring opportunities to improve and simplify the SAYE Scheme and Share Incentive Plan
Corporate
OC Regen: Exits from joint ventures involving UK regeneration schemes
Exits from joint ventures involving UK regeneration schemes
Financial Services
Dutch banking uses industry baselines to reduce client AML-CTF impact
Five risk-based baselines have been published by the Dutch Banking Association with 12 more expected
Regulatory and compliance
Criminal offences of insider dealing to be aligned with the UK Market Abuse Regulation
An update of the list of securities and markets in the Criminal Justice Act 1993 is long overdue
Corporate
Spanish court rules on liability action against a director for excessive remuneration
Debate revolves around whether the remuneration was proportionate or violated the provisions of the Companies Act
Dispute resolution
Liability creep in England: when can parent company directors be held liable as de facto directors of subsidiaries?
Recent High Court case serves as reminder of the risk of being found liable
Financial Services
When is a director personally liable for being 'knowingly concerned' in a company's breaches?
The UK's FCA takes an expansive view as to what actual knowledge a director is required to have for it
