International Law Office

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International Law Office

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Energy & Natural Resources - International
International Law Office

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Thomas Boone

Bank account pledges should be used with caution

Banking & Financial Services - France
Odi-se Avocats

Bank account pledges are often part of the security package in secured lending.

Francisco Venetucci

New regulation aims to combat spread of Asian and Japanese gypsy moths

Shipping & Transport - Argentina
Venetucci & Asociados

A new regulation has entered into force to combat the risk of Asian and Japanese gypsy moths being transported into Argentina.

Roger Chang

Court issues decision in first patent linkage case

Intellectual Property - Taiwan
Lee and Li Attorneys at Law

The Judicial Yuan recently published the IP Court's judgment in Taiwan's first patent linkage case.

Daniel Maine

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

Litigation - Jersey
Ogier

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently.

Daniel Maine

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

Private Client & Offshore Services - Jersey
Ogier

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently.

OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru