International Law Office

Latest updates

Peter S Spivack

DOJ updates roadmap to effective compliance programmes

White Collar Crime - USA
Hogan Lovells

The US Department of Justice (DOJ) has updated its guidance on the Evaluation of Corporate Compliance Programmes, providing increased clarity on some of the key questions that prosecutors ask in assessing the adequacy of corporate compliance programmes when making charging, sentencing and plea and settlement decisions.

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.

Shannon Rajan

High court issues key judgment for aviation service providers

Aviation - Malaysia
SKRINE

In July 2019 the Kuala Lumpur High Court awarded a summary judgment for a combined sum exceeding RM40 million for unpaid passenger service charges in three civil suits brought by Malaysia Airports Sdn Bhd against AirAsia Berhad and AirAsia X Berhad.

Charles M Oellermann

Use of cash collateral to pay prepetition debt not prohibited by Jevic

Insolvency & Restructuring - USA
Jones Day

The ability of a bankruptcy trustee or a Chapter 11 debtor in possession to use cash collateral during the course of a bankruptcy case may be vital to the debtor's prospects for a successful reorganisation.

Mădălina Neagu

Streamlining procedure for declaring beneficial owners

Corporate & Commercial - Romania
Schoenherr

Pursuant to a recently issued draft bill, the legal framework regarding companies' obligation to submit a statement about their beneficial owners could be simplified.

Kathryn Denyer

Windrush Day 2020 – lessons learned?

Employment & Immigration - United Kingdom
Lewis Silkin

Windrush Day is a time to celebrate the substantial and ongoing contribution of the Windrush generation and their descendants, who helped to rebuild the United Kingdom after World War II and have influenced the United Kingdom's social, cultural and political landscape ever since.

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