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  • Sponsored by Al Tamimi & Company
    Despite a common misconception, the Unified Agreement for the Investment of Arab Capital in the Arab States (the Arab Investment Agreement) still applies with regard to investment guarantees and protections in the region
  • Brazil’s 2013 Anti-corruption Law created the possibility of entering into leniency agreements in administrative proceedings that investigate unlawful acts against the public administration, whether Brazilian or foreign
  • On February 25 2015, the Colombian highest administrative court (Consejo de Estado, the Court) decided the matter of Luis Fernando Vergara Munarriz v. the Colombian Superintendence of Finance (SFC)
  • On February 11 2016 Cyprus enacted the first of three new laws to align its legislative framework with the 2014 EU Bank Recovery and Resolution Directive and the Deposit Guarantee Schemes Directive
  • Navigating an EC data request is just as tricky
  • Last week’s ruling on limits to the Commission’s information requests provides a boost to companies operating under its demanding antitrust regime
  • The lighter side of the past month in the world of financial law
  • Sponsored by Akin Gump Strauss Hauer & Feld
    Akin Gump's Christopher Leonard asks whether regulations should be extended to cover shared-ledger technology, or whether a new, bespoke regime is a better option
  • As Latin American currencies plummet, defaults and covenant breaches could engulf the region’s corporates. Paul Hastings' Joy Gallup and Michael Fitzgerald explain why
  • The new regulation has introduced the banking sector to personal liability for the first time. But more than half of those surveyed doubt it will prevent misconduct