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UK
Maucher Jenkins
Pros And Cons Of The Unified Patent Court (UPC) – Asia Pacific Webinar
Dixcart Group Limited
Residence And Citizenship Portugal, Switzerland, And The UK.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.
Dixcart Group Limited
Residence and Citizenship Cyprus, Malta, and St Kitts & Nevis.
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli summarises the case.
Kemp IT Law
This piece looks ahead to what we might expect as IT law developments in 2020.
Kemp IT Law
The purpose of this white paper is to provide a practical guide to legal rights in data – what they are, how they arise and how they can be managed.
Mustard v Flower: Is It Fair Game For A Claimant To Covertly Record Examinations By Medical Experts?
DAC Beachcroft LLP
The question of what was said by a Claimant during an appointment with a medical expert can often become a key issue in clinical negligence claims,...
BakerHostetler
This week, the U.K. tax authorities (HMRC) published guidance on the taxation of cryptoassets.
European Union
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Worldwide
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli considers the legal and regulatory issues the biggest cryptocurrency exchange in the world is facing.
Harvey Law Group
On 11 April 2022, amidst one the biggest overhauls to the UK immigration system, the Home Office closed the Sole Representative visa.
Rahman Ravelli Solicitors
The US has fined a Hong Kong company $5 million after several employees conducted business that breached sanctions on Iran.
TMF Group BV
While the 28 member countries of the European Union are unified in some ways, when it comes to HR and payroll, they can vary greatly, from how they implement EU directives to government disclosure requirements.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In this month's edition of our Privacy & Cybersecurity Update, we examine California's new sweeping privacy law, two U.S. agencies' report on "botnet" threats ...
Shearman & Sterling LLP
On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the "Bank Supervision Process," "Community Bank Supervision," ...
Shearman & Sterling LLP
On June 7, 2018, the Council of the European Union and the European Parliament announced their agreement on new EU criminal sanctions for money laundering. The proposed Countering Money Laundering ...
Fieldfisher
For those not familiar with US constitutional law, the case illustrates the tension between US state and federal powers.
TMF Group BV
经济飞速发展和创新经济是亚太地区的两大鲜明特征，但是计划在该地区开展运营的企业必须确保充分了解本地税率和其他相关要求。
Baker & McKenzie
In the aftermath of the new sanctions imposed to North Korea, potential risks have been identified in the global shipping industry.
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