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.

Carsten Vyvers

Air freight overview

Aviation - International
Arnecke Sibeth Dabelstein

Many of the goods that arrive in stores or directly at people's homes every day have travelled a long way.

Chris Grieveson

Shipping disputes: jurisdiction and enforcement of judgments post-Brexit

Shipping & Transport - United Kingdom
Wikborg Rein

Due to the inherent multi-jurisdictional nature of shipping disputes, the reciprocal recognition and enforcement of judgments can be crucial.

Chiagozie Hilary-Nwokonko

PIB 2020 and ministerial consent for assignments, novations and changes of control

Energy & Natural Resources - Nigeria
Streamsowers & Köhn

One of the unstated objectives of the Petroleum Industry Bill 2020 is to clarify the law and practice of ministerial consent for assignments of interest in upstream oil and gas licences and leases.

Andrew Osborne

MAC call for evidence on intra-company transfer route

Employment & Immigration - United Kingdom
Lewis Silkin

The Migration Advisory Committee (MAC) is seeking stakeholders' views on the operation and effectiveness of the intra-company transfer immigration route, as well as a potential expansion of the immigration options for overseas businesses setting up a presence in the United Kingdom.

Jean-Jacques Canonici

Role of patent data in innovation lifecycle: marketing and monetisation stages

Intellectual Property - International
GEVERS

Patent-related data is a recognised source of information about technological innovation programmes and the patenting strategies of parties in a particular field.

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