All Insights
Showing 85 - 96 of 980
Financial Services
Crypto exchanges face increased risk in UK for failing to prevent tax evasion by investors
Firms need to prepare for a wider compliance culture imposed by the government's impending tax and fraud legislation
Dispute resolution
Spain's ambitious judicial office reforms to introduce ADR as a procedural requirement
The new law also replaces single-member courts with Courts of Instance and approves measures to streamline procedures
Dispute resolution
High Court decision in Aabar v Glencore redefines legal privilege in English law
The ruling rejects a long-standing principle often applied for strategic pressure in shareholder and company proceedings
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook January 2025
Failure to prevent fraud | FCA publication transparency consultation | Serious Fraud Office funding increased
Telecoms
UK Upper Tribunal provides renewal guidance for licence agreements
Where a licence agreement is assigned, the new operator can initiate a renewal
Regulatory and compliance
Dutch businesses need to comply with the new European Product Safety Regulation
What does the new regulation mean for companies and how will it be enforced in the Netherlands?
Energy and Energy Transition
What are the advantages of using international arbitration to resolve energy project disputes?
Arbitration offers an effective resolution mechanism for disputes that are often complex, sensitive and cross-border
Financial Services
Court of Appeal spotlights principal's liability for appointed representatives in the UK
Split decision confirms statutory liability even when a principal does not have regulatory authorisation for an activity
Dispute resolution
'Right of defence' organic law enters into force in Spain
The regulation encompasses lawyers' professional secrecy and authorisation of bar associations to draw up fee guidelines
Energy and Energy Transition
Netherlands' Shell judgment does not spell end of reduction obligations for undertakings
The ruling is open to appeal and may prove pyrrhic for those internationally that fear judge-imposed reduction targets
Regulatory Outlook
Bribery, fraud and anti-money laundering | UK Regulatory Outlook November 2024
Failure to prevent fraud guidance published
Business crime
Failure to prevent fraud: steps to take before September 2025
What does new guidance say about the failure to prevent fraud offence entering into force in nine months?
