International Law Office

Latest updates

Mirza Manraj

Launching an ICO in British Virgin Islands

Banking - British Virgin Islands
Harney Westwood & Riegels

Interest in the setting up and distribution of initial coin offerings (ICOs) in the British Virgin Islands and other offshore locations has increased rapidly during 2017, and this is expected to continue.

Jonathan Culshaw

Anti-money Laundering Regulations for unregulated investment and insurance entities to take effect

Private Client & Offshore Services - Cayman Islands
Harney Westwood & Riegels LLP

Under new anti-money laundering legislation, the list of activities classed as relevant financial businesses has been expanded.

Jakob Widner

Blue-collar and white-collar employees – sweetening the deal

Employment & Benefits - Austria
Graf & Pitkowitz Rechtsanwälte GmbH

In its final session before the general election, Parliament passed a bill which serves as a first step in harmonising the different legal regimes covering blue-collar and white-collar employees.

Costanza Mariconda

Supreme Court of Cassation issues decision on reasons for appeal under Civil Procedure Code

Litigation - Italy
Mariconda e Associati Studio Legale

In a recent decision, the Supreme Court of Cassation consulted its united sections on an important question regarding the specificity of reasons for appeal under Article 342 of the Civil Procedure Code.

Troy Shaffer

Evolution of export law: what to do if a special agent comes knocking

International Trade - USA
Gardere Wynne Sewell LLP

The Department of Commerce, the State Department and Treasury each approach manufacturers, exporters and shippers as a way to gather information, understand a company or an industry and verify that the target understands the applicable export regulations.

Claudia Bock

Competition Authority publishes information paper on dawn raids

Competition & Antitrust - Czech Republic
Schoenherr Attorneys at Law

The Czech Competition Authority (CCA) recently published an information paper on dawn raids during its annual competition law conference.

OnDemand

1

Three’s a crowd? Third-party arbitration funding

Arbitration & ADR / Canada, Cyprus, Greece, India, Netherlands, Poland, United Kingdom

2

Uber-complex: regulating ride-hail services

Shipping & Transport / Finland, USA

3

Competition and antitrust in the digital age

Competition & Antitrust / Bulgaria, Czech Republic, European Union, Hungary, Mexico, Pakistan, Poland, Slovenia, Switzerland, Turkey