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European Union
Cleary Gottlieb Steen & Hamilton LLP
On July 23, 2020, the Government published a Decree no. 2020-892 (the "Decree") and a Ministerial Order (the "Ministerial Order") both of July 22, 2020 on the temporary lowering of the threshold triggering control of foreign investments in French listed companies.
Italy
Giambrone & Partners
British businesses doing business in Europe must now finalise their preparations for the final phase of Brexit
Jersey
Walkers
Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
Malta
GANADO Advocates
On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the European Ombudsman regarding the right to access basic banking services,...
CSB Group
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
UK
BCL Solicitors LLP
BCL partners Michael Drury and John Binns write for Money Laundering Bulletin discussing the recent case of NCA v Baker
BCL Solicitors LLP
BCL partner John Binns's article has been published by Money Laundering Bulletin, discussing to what extent a business in the regulated sector, that provides a pooled client account (PCA)
Leigh Day
Leigh Day lawyers, jointly with the Law Society of England & Wales, have provided an expert briefing to the Colombian judiciary in a case governing the land rights of indigenous people.
Clyde & Co
The Government has made radical changes to the Town and Country Planning Use Classes Order 1987 (as amended).
Mayer Brown
On 29 July 2020 the UK Government announced the launch of its public consultation on regulations implementing the Space Industry Act 2018 (SIA 2018).
Mayer Brown
The deadline for the UK government to make a request to extend the Brexit transition period under the Withdrawal Agreement has now passed.
Charles Russell Speechlys LLP
The TCC recently handed down its judgment in Blackpool Borough Council v Volkerfitzpatrick Limited, which included claims that the upgrade of the Blackpool tram depot failed to meet its design life.
Leigh Day
The Secretary of State for Health and Social Care, Matt Hancock, has said that he will publish two documents to ensure patients and families understand how Do Not Resuscitate (DNR)...
Leigh Day
Since co.ming to power in October 2018, on the back of promises to cut through environmental red tape and boost a flagging economy, President Bolsonaro of Brazil has waged war on the environment and environmental defenders
Leigh Day
MPs have called for the restoration of democratic rights of 250 MPs who are shielding from the COVID-19 pandemic and claim they have been unlawfully blocked from Parliamentary debate.
Leigh Day
The recent killing of a vocal opponent to a mining project on indigenous land in Guatemala has highlighted the increasing insecurity faced by many human rights defenders.
Leigh Day
Wildlife campaign group Wild Justice has launched a legal case challenging Natural England's failure to ensure that badgers are being killed humanely as part of the annual cull to help prevent...
Leigh Day
The Sikh Federation (UK) has been granted permission by Mr Justice Lewis for a full Judicial Review hearing in the High Court, expected to take place in October 2020.
Worldwide
Leigh Day
Recent data shows that more than 140 countries have imposed various forms of lockdown measures since the start of the COVID-19 crisis.
MJ Hudson
Following the recent political and geopolitical tensions driven by Brexit, Sino-US relations, raised trade tariffs and reduced global trade, the major economies had been relatively weak even before the current Covid-19 crisis erupted.
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