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  • Law firms in Switzerland are emerging from the shadows of stifling secrecy laws, and 2000 might have seen the start of an influx of foreign firms. But old habits die hard. Rufus Jones reports from Zurich
  • Foreign investors to file tax return upon transfer of ownership of investmentsGómez Pinzón & Associados, Bogota
  • European court causes confusion over corporate location rulesBaker & McKenzie, Frankfurt
  • Dutch auction issuer bids find marketSmith Lyons, Toronto
  • Enforcement of foreign arbitral awardsBaker & McKenzie, Baku
  • Chinese firm Haiwen & Partners has completed a full house of the year's significant Chinese privatizations with its role on the Sinopec offering. China Petroleum and Chemical Corporation, otherwise known as Sinopec, raised $3.47 billion through a global offering.
  • Toronto law firm Miller Thomson has merged with Swinton & Company from Vancouver, which specializes in securities law.
  • The International Swaps and Derivatives Association (ISDA) issued its "Operational Regulatory Approach Discussion Paper" in October. The paper was complied in co-operation with ISDA member firms and argues that regulatory appraisal of operational risk management by financial institutions should include a set of qualitative criteria.
  • Europe's financial watchdogs plan to continue regulating alternative trading systems (ATSs) as they regulate brokerages, rather than classify ATSs as separate exchanges to be governed by stock exchange rules, says a recent report.
  • White & Case's Frankfurt office has lost two partners to Lovells Boesebeck Droste. Oliver Kessler is a securities partner and Thomas Schrell a corporate partner. Both have had short tenures at White & Case, Kessler having arrived in June 1999 from Wessing Berenberg-Gossler, and Schrell having joined from then-Freshfields Deringer in late 1999.