Legal briefings from the world's leading law firms
Regulation and Enforcement
Found 96 legal briefings
Recent trends in Russian insolvency cases
This briefing provides detailed analysis on the case law of the Russian Supreme State Commercial Court in relation to applying insolvency legislation duing the first quarter of 2012. For each ruling, Pepeliaev Group provide full background details and outline the key 'take-home' points.
Law Firm: Pepeliaev Group | Published: 22 May 2012 | Practice Area: Corporate
Foreign bankruptcy in China - judicial practices and trends
Investment dispute litigation involving foreign bankrupt enterprises has climbed steadily in China. This briefing looks at how to determine the subject parties of the bankruptcy action - whether the bankruptcy enterprise itself or the trustee in bankruptcy should act as the subject party.
Law Firm: King & Wood Mallesons | Published: 17 May 2012 | Practice Area: Corporate
Rating: 
1 person found this useful
Revised German Insolvency Act makes debt-equity-swaps in an insolvency scenario a lot more attractive
Effective since 1 March 2012, the new German Insolvency Act significantly improves the position of creditors in insolvency proceedings over the assets of German companies. This briefing outlines one of the new features of the Act and how it can help successful restructuring.
Law Firm: Latham & Watkins | Published: 26 April 2012 | Practice Area: Regulation and Enforcement
State insolvency – what bondholders and other creditors should know
This detailed paper from Allen & Overy's Global Law Intelligence Unit aims to discover and delineate what rules there are when a state becomes bankrupt. Areas discussed include the ladder of priorities; collective action clauses; monetary sovereignty; withdrawal from the euro; and much more.
Law Firm: Allen & Overy | Published: 30 March 2012 | Practice Area: Regulation and Enforcement
Rating: 3 people found this useful
Regulation of Cayman Islands master funds: a new regime
Under the Mutual Funds (Amendment) Law, 2011 which came into force in December, certain master funds in the Cayman Islands will be subject to new regulations. This briefing explains who will be affected and what will be the impact of the regulation.
Law Firm: Mourant Ozannes | Published: 09 January 2012 | Practice Area: Regulation and Compliance
Rating: 4 people found this useful
New Year financial services update
Among a number of topics, this round up of financial services news discusses the Government's response to the Independent Commission on Banking's final report and recommendations to improve stability and competition in the UK banking industry.
Law Firm: Norton Rose | Published: 05 January 2012 | Practice Area: Regulation and Compliance
Rating: 2 people found this useful
Tax deductions in leveraged buy-outs: a storm is brewing
A new regime now in force aims to exclude the financial costs relating to the acquisition of equity shares from the tax-deductible charges on the results of a holding company. This briefing gives an overview of the new rules and a summary of the main provisions around Europe.
Law Firm: Wragge & Co | Published: 04 January 2012 | Practice Area: Enforcement and Regulation
Rating: 1 person found this useful
Developing safe and peaceful nuclear energy in the UAE: a model for GCC countries
The UAE has committed to constructing its very first nuclear power plant. This briefing covers the main framework developed to support the new nuclear industry in the UAE, including the creation of a regulatory body, collaboration with international entities and newly-introduced nuclear laws.
Law Firm: Habib Al Mulla & Company | Published: 03 January 2012 | Practice Area: Regulation and Enforcement
Spanish insolvency reform – an update
This briefing from Spanish law firm Garrigues offers a detailed summary of the main new features of the Insolvency Reform's changes and ammendments, as well as an abstract on the reform of the procedural law in its relation to insolvency and credit recovery proceedings.
Law Firm: Garrigues | Published: 15 November 2011 | Practice Area: Regulation and Enforcement
Banking update: report and review on recent cases
Wragge & Co's banking and finance team outline the latest on the cases and issues affecting the lending industry. This update looks at mortgage fraud; first past the post for creditors; disclosure of employees' names; and the OFT's mental capacity guidance for consumer credit businesses.
Law Firm: Wragge & Co | Published: 31 October 2011 | Practice Area: Regulation and Compliance
Rating: 2 people found this useful
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