International Law Office

Latest updates

Carole Cook

HMRC nudge letters

Private Client & Offshore Services - United Kingdom
Forsters LLP

The implementation of the Common Reporting Standard and other data exchange regimes means that Her Majesty's Revenue and Customs (HMRC) is receiving substantial information about the global tax affairs of persons with connections to the United Kingdom, which will enable it to target those who may have failed to declare all of their tax liabilities accurately.

Michael Paul Agius

Abandonment of employment and maternity leave

Employment & Immigration - Malta
Fenech & Fenech Advocates

The Court of Magistrates recently decided a case wherein an employer claimed that a former employee had abandoned work within six months of returning from statutory maternity leave and, as such, claimed back all of the wage payments that it had made to her during that time pursuant to Maltese law.

He Wei

CNIPA issues new administrative measures for use of special marks reserved for GIs

Intellectual Property - China
Wanhuida Intellectual Property

The China National Intellectual Property Administration (CNIPA) recently issued the new Administrative Measures for the Use of Special Marks Reserved for Geographical Indications (GIs) (Trial).

Luc Courtois

Impact of COVID-19 crisis on liquid and illiquid funds and their managers

Banking & Financial Services - Luxembourg
NautaDutilh Avocats Luxembourg S.à r.l.

Due to the capital markets conditions caused by the COVID-19 crisis, liquid funds may need to activate their gating provisions in order to limit redemptions, in accordance with the terms of the fund's prospectus.

Olamide Aleshinloye

Possible fallout from Obinwanne Okeke's guilty plea to US charges

White Collar Crime - Nigeria
Sofunde Osakwe Ogundipe & Belgore

Nigerian entrepreneur Obinwanne Okeke has pleaded guilty to a computer-based intrusion fraud scheme.

Atul Shanker Mathur

Enforcement of foreign arbitral awards and scope of judicial intervention: a minimalist approach

Arbitration & ADR - India
Khaitan & Co

The enforcement of a foreign arbitral award in India is founded on the fundamental principle of minimal judicial intervention in order to further India's pro-arbitration and consequently pro-foreign investment climate.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel

3

Cybersecurity: trends and issues

Tech, Data, Telecoms & Media / Belgium, China, European Union, Mexico, Russia, Switzerland, Taiwan