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Legal

Latham-Watkins

Latham & Watkins published on various legal developments in the field of securities law in France

28/01/2015(0)
Securities Law in France: 9 Recent Legal Developments In the last six months, various legal developments have taken place in the field of securities law in France. 1. The Law ... Read More
Beijing downtown

Foreign Law Firms Face Pressure in China

27/01/2015(0)
For Western law firms doing business in Asia, last week represented the best of times and the worst of times. On one end of the spectrum: New York law ... Read More
luxembourg leaks

Second French suspect charged over Luxleaks tax probe

26/01/2015(0)
A second French suspect was charged Friday with theft and money-laundering in ongoing investigations into the leaking of secret tax avoidance deals between Luxembourg and multinational companies, a scandal ... Read More
chinese-flag

Beijing unveils draft of foreign investment law

26/01/2015(0)
China has begun public consultation on the law which will replace and update three existing laws which are seen as being out of date and also in conflict with ... Read More
Allen & Overy

Italian Regulatory/Antitrust Law Firm of the Year

23/01/2015(0)
Allen & Overy’s Regulatory/Antitrust team has been awarded ‘Italian Regulatory/Antitrust Law Firm of the Year’ at the Legalcommunity Energy Awards 2015. The awards ceremony took place on Monday 19 ... Read More
bitcoin

Bitcoin dealer sentenced to four years in US prison

21/01/2015(0)
Robert Faiella, 55, and an accomplice were charged with conspiracy to commit money laundering and running an unlicensed money transmitting business. A New York court Tuesday (Jan 20) handed ... Read More
fraud - red stamp

City hedge fund manager convicted of multi-million pound fraud

20/01/2015(0)
Serious Fraud Office, an independent government department in UK that investigates and prosecutes serious or complex fraud and corruption, released on a press statement that:  A former city hedge ... Read More
SFC - Hong Kong

Former directors of First China financial services group ordered to compensate the company

20/01/2015(0)
SFC obtains court orders against current and former directors of First China to compensate the company RMB18.69 million The Court of First Instance has ordered three current and former ... Read More
bank of russia

Bank of Russia: Termination of activity of provisional administration

19/01/2015(0)
Due to the ruling of the Arbitration court of the Khanty-Mansi Autonomous Area — Yugra, dated 24 December 2014 on the forced liquidation of the credit institution open joint-stock company Bank Purpe (Bank of Russia Registration No. 709, ... Read More
Apple-Google

Google and Apple in $415m ‘non-poaching’ settlement offer

16/01/2015(0)
Four of the world’s biggest tech giants – Apple, Google, Intel and Adobe – have agreed to a new settlement of $415m (£273.5m) in an attempt to resolve a ... Read More
Broker Cyprus TopFX