International Law Office

Latest updates

Chiagozie Hilary-Nwokonko

Can majority foreign-owned companies purchase a majority stake in a Nigerian oil and gas E&P company?

Energy & Natural Resources - Nigeria
Streamsowers & Köhn

In some circumstances, the indigenous preference provisions in the Oil and Gas Industry Content Development Act 2010 may disadvantage the Nigerian economy as a whole, and its oil and gas sector in particular.

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.

Lisa Cabel

Human rights tribunal – childcare obligations require accommodation

Employment & Immigration - Canada
KPMG Law

The Ontario Human Rights Tribunal recently found that an employer's failure to accommodate an employee's childcare obligations violated the Human Rights Code.

Pawel Kulak

UOKiK fines six manufacturers of railway sleepers for bid rigging

Competition & Antitrust - Poland
Schoenherr

In 2020 the Office of Competition and Consumer Protection (UOKiK) announced that it had fined six manufacturers of wooden railway sleepers more than €3 million for bid rigging.

Mark Chorazak

Getting smart: financial regulators seek input on AI

Banking & Financial Services - USA
Shearman & Sterling LLP

Various federal agencies recently issued a request for information (RFI) which seeks insight into the financial industry's use of AI in the provision of financial services to customers and appropriate AI governance, risk management and controls.

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