International Law Office

Latest updates

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.

International Law Office

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Franchising - International
International Law Office

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Charles Allen

Disclosure orders against banks' overseas branches

Litigation - Hong Kong
RPC

In A1 v R1 a novel point appears to have arisen as to whether the High Court could grant Norwich Pharmacal relief in relation to the disclosure of documents and information concerning a bank account held not in Hong Kong but with the overseas branch of a Hong Kong bank.

Nicolò Mosiello

Italy's role in healthcare innovation in 2020

Healthcare & Life Sciences - Italy
Trevisan & Cuonzo

The European Patent Office recently released the Patent Index 2020, which provides an overview of Europe's filing activities.

Síobhra Rush

New code of practice on right to disconnect

Employment & Immigration - Ireland
Lewis Silkin

The government has published its promised code of practice on the right to disconnect from work outside normal working hours.

Alicia Herrador Muñoz

Composition of active mass under TRLC

Insolvency & Restructuring - Spain
Augusta Abogados

The Consolidated Text of the Bankruptcy Law introduces the concept of the 'active mass' of a bankruptcy, which constitutes all of the assets and rights integrated into the bankrupt's assets on the date of the declaration of bankruptcy, as well as those that are reintegrated to the bankrupt or acquired until the conclusion of the bankruptcy proceedings.

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