Legal briefings from the world's leading law firms
Trade Finance
Found 63 legal briefings
New rules for determining origins of goods in the CIS
The 'Agreement on the Rules for Determining the Origin of Goods in the Commonwealth of Independent States' came into force for the Russian Federation on 23rd July 2011. The briefing outlines how the new Rules contain a number of significant changes compared to those that were previously applied.
Law Firm: Pepeliaev Group | Published: 17 January 2012 | Practice Area: Cross-border: Commercial and International Trade
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1 person found this useful
Welcome to the club: how the WTO will change the legal framework of Russia
This briefing from Goltsblat BLP analyses the legal framework of Russia and the WTO to identify and comment on the legal consequences of Russia joining the WTO. In doing so, the briefing comments on freedom of trade as well as a number of Russian international trade issues.
Law Firm: Goltsblat BLP | Published: 13 January 2012 | Practice Area: Cross-border: Commercial and International Trade
Rating: 1 person found this useful
Language of law: the use of Ukrainian in foreign economic contracts
The form and substance of foreign-economic contracts executed in Ukraine are subject to strict regulations. This briefing from Ukrainian law firm Integrites focuses on the existing language requirements and consequences of non-compliance, as detailed in the legislation of Ukraine.
Law Firm: Integrites | Published: 12 January 2012 | Practice Area: Cross-border: Commercial and International Trade
Rating: 2 people found this useful
International trade compliance update – January 2012
This comprehensive ITC update covers recent global developments in customs and other import requirements, export controls and sanctions, trade remedies, WTO and anti-corruption. In addition to regional updates, the briefing includes details on the new WTO membership for Russia, Montenegro and Samoa.
Law Firm: Baker & McKenzie | Published: 11 January 2012 | Practice Area: Cross-border: Commercial and International Trade
Rating: 1 person found this useful
Doing business in Canada - a practical guide
A guide for foreign investors considering setting up a business in Canada. The guide takes an in-depth look across a broad range of financial and legal topics, including: trade, tax, labour and environmental law, employment law, intellectual property, e-commerce and dispute resolution.
Law Firm: Norton Rose | Published: 09 August 2011 | Practice Area: Regulation and Compliance
Rating: 7 people found this useful
The Alternative Investment Fund Managers Directive - an overview
This Allen & Overy briefing paper is the first in a series on the Alternative Investment Fund Managers Directive (AIFMD), and provides an overview of the background to, aims of, and key issues arising out of, the AIFMD.
Law Firm: Allen & Overy | Published: 05 August 2011 | Practice Area: Collective Investment Schemes
Rating: 1 person found this useful
Regulation, fraud and data protection - financial institutions briefing
This financial institutions briefing from Eversheds includes updates on the draft Financial Services Bill, the FSA report into mortgage fraud against lenders, the ICO's Data Sharing Code of Practice and the new ICC rules of arbitration.
Law Firm: Eversheds | Published: 29 July 2011 | Practice Area: Regulation and Compliance
Rating: 1 person found this useful
Financial services regulatory update – 15 July
This weekly update from Macfarlanes looks at the European Securities and Markets Authority’s consultation on proposals for the level 2 rules to supplement the Alternative Investment Fund Managers Directive.
Law Firm: Macfarlanes LLP | Published: 15 July 2011 | Practice Area: Financial Crime and Fraud
Weekly financial services update: new EVCA handbook & FSA policy on client money & asset return
This weekly round-up of financial services regulatory news from Macfarlanes covers the European Private Equity and Venture Capital Association’s new Handbook on professional standards as well as the FSA’s recently published policy statement on client money and asset return.
Law Firm: Macfarlanes LLP | Published: 16 June 2011 | Practice Area: Corporate Financing
A guide to investing in Spain
This briefing summarises a recent book written with the goal of presenting a bilingual guide to the most relevant legal issues for investors interested in Spain.
Law Firm: Garrigues | Published: 31 May 2011 | Practice Area: Trade Finance
Rating: 1 person found this useful
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