紛争解決 - 金融取引

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  • The crime-fraud exception to privilege

    Blog Post

    送信済み: 21 August 2018

    This post looks at a recent decision which highlights concerns that the threshold required to be reached to invoke the exception is being weakened.

  • Data protection, bigamy and Facebook: an unusual trio

    Blog Post

    送信済み: 20 August 2018

    We look at a recent judgment of the High Court in relation to the potential data protection and privacy implications of creating a fake Facebook profile.

  • SFC Warns Against Disguised Margin Financing

    記事

    送信済み: 17 August 2018

    On 03 August 2018, the SFC published a circular threatening to take action against asset managers and brokers assisting unlicensed firms with disguised margin financing.

  • Increased focus of tax authorities on transfer pricing valuation

    記事

    送信済み: 08 August 2018

    ​Clive Jie-A-Joen, Liu Lu and Fan Bai examine recent TP developments that are relevant for the arm's-length pricing of transactions of intangibles and other items of value between group entities resulting from business restructuring. Each of these developments is specific and can be useful considering the specific facts and circumstances of the case at hand.

  • International Corruption Law Guide

    トラッカー

    送信済み: 06 August 2018

    A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.

  • Asset Management 2025

    オンライン学習

    送信済み: 02 August 2018

    We’re partnering with Bloomberg to conduct a study into the outlook of the global asset management landscape. To gain exclusive access to these findings, before they are released, you just need to complete our survey.

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2018 制限付きアクセス

    ニュースレター

    送信済み: 02 August 2018

    The Q3 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 July 2018 to 30 September 2018.

  • Whistleblowing in the UK

    記事

    最終レビュー: 01 August 2018 / 送信済み: 29 April 2015

    A high level outline of employment protection for whistleblowers in the UK.

  • Whistleblowing in Hong Kong

    記事

    最終レビュー: 01 August 2018 / 送信済み: 30 April 2015

    A high level outline of employment protection for whistleblowers in Hong Kong.

  • Disclosure Pilot Scheme approved

    記事

    送信済み: 31 July 2018

    ​The Civil Procedure Rule Committee has confirmed its approval of the Disclosure Pilot Scheme, heralding major changes to the way disclosure will be conducted in the Business and Property Courts.

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