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Commercial and Retail Banking

Found 1014 legal briefings

Commercial and Retail Banking

When is a director of a holding company likely to be considered a shadow director of a subsidiary?

Macfarlanes rounds up news of relevance for M&A lawyers, this week looking at a case which deals with the question of when a person may be considered a de facto or shadow director, as well as guidance from the Equality and Human Rights Commission on avoiding discrimination when appointing directors.

Law Firm: Macfarlanes | Published: 30 July 2014 | Practice Area: Directors

Rating: 5 people found this useful

Key dates for consumer finance: plan ahead for a year of change

With many legal and regulatory developments ahead, it is crucial for financial institutions to consider and understand these changes and anticipate how they could impact your business. This regulatory calendar highlights the key changes on the agenda for consumer finance at both a UK and EU level.

Law Firm: Eversheds | Published: 25 July 2014 | Practice Area: Regulation and Compliance

India budget update: top points for multinationals

In an effort to jumpstart a weak economy, the Indian Government’s Union Budget adopts several new measures while taking a balanced approach. This DLA Piper briefing looks at the key areas of focus, as well as the key tax changes that may affect foreign multinationals with operations in India.

Law Firm: DLA Piper | Published: 25 July 2014 | Practice Area: Central Government

Rating: 1 person found this useful

Financial services and regulatory - summer update

This Mourant Ozannes briefing rounds up financial services and regulatory news with a particular focus on anti-money laundering, including six points to be aware of, current consultations, upcoming events, a key developments tracker and a spotlight on imminent changes to the tipping-off rules.

Law Firm: Mourant Ozannes | Published: 24 July 2014 | Practice Area: Regulation and Compliance

Rating: 1 person found this useful

Legal developments in the Gulf Cooperation Council region - a quarterly review

This briefing is produced by Linklaters’ lawyers in the United Arab Emirates and aims to keep you up to date with a selection of the major legal developments in the Gulf Cooperation Council (GCC) region, covering Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the UAE.

Law Firm: Linklaters | Published: 24 July 2014 | Practice Area: Regulation and Compliance

Rating: 1 person found this useful

A comprehensive guide to investing in the UK

The UK has successfully retained its leadership position in Europe for inward investment. This Herbert Smith Freehills guide aims to explain the key legal issues affecting planned or existing investment in the UK, acting as a glossary or step-by-step guide for overseas investors.

Law Firm: Herbert Smith Freehills | Published: 24 July 2014 | Practice Area: Venture Capital

Rating: 2 people found this useful

Key dates for banking: plan ahead for a year of change

With many legal and regulatory developments ahead, it is crucial for financial institutions to consider and understand these changes and anticipate how they could impact your business. This regulatory calendar highlights the key changes on the agenda for banking at both a UK and EU level.

Law Firm: Eversheds | Published: 23 July 2014 | Practice Area: Regulation and Compliance

Rating: 2 people found this useful

A global perspective on key restructuring trends

This DLA newsletter brings together global news, views and analysis for those working in restructuring, including developments in the UK, US, Australia and the Netherlands. Subjects covered include commercial rent arrears recovery, US corporate restructuring and insolvency in fashion retail sector.

Law Firm: DLA Piper | Published: 22 July 2014 | Practice Area: Corporate reorganisation

Rating: 1 person found this useful

Key dates for funds and financial services regulation: plan ahead for a year of change

With many legal and regulatory developments ahead, it is crucial for financial institutions to consider and understand these changes and anticipate how these might potentially impact your business. This regulatory calendar highlights the key changes on the agenda for funds at both a UK and EU level.

Law Firm: Eversheds | Published: 22 July 2014 | Practice Area: Regulation and Compliance

Rating: 1 person found this useful

Undertaking under pressure - the unique case of the deep sea drillship and the breach of trust

The case of Global Marine Drillships Limited v William La Bella and Others [2014] is the saga of the attempted purchase of a deep sea drillship, which ultimately led to a solicitor being held to be in breach of her undertaking and in breach of trust, as Bond Dickinson reports.

Law Firm: Bond Dickinson | Published: 21 July 2014 | Practice Area: Litigation

Rating: 5 people found this useful

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