International Law Office

Latest updates

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.

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.

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.

Beat Mumenthaler

Moratoria during COVID-19 pandemic – an overview

Insolvency & Restructuring - Switzerland
Pestalozzi Attorneys at Law

Originally, unlike in other jurisdictions, the purpose of a moratorium in Switzerland was not necessarily to continue doing business, but rather to find a better way to liquidate a company; however, this has changed as a result of the COVID-19 crisis.

Markus Dörig

Are the effects of the COVID-19 pandemic insured? Ombudsman commissions legal expert's opinion

Insurance - Switzerland
Badertscher Attorneys at Law

After spreading from Wuhan to Switzerland in less than three months, the COVID-19 crisis is creating major challenges for Swiss insurers, particularly with regard to whether insurance coverage for the effects of an epidemic also apply to a pandemic.

Lucía Ojeda Cárdenas

COFECE deemed to have jurisdiction to review Uber-Cornershop merger

Competition & Antitrust - Mexico
SAI Law & Economics

In November 2019 the Federal Economic Competition Commission (COFECE) and the Federal Telecommunications Institute asked the First Collegiate Court Specialised in Economic Competition, Broadcasting and Telecommunications to determine which authority has jurisdiction to review the merger of Uber and Cornershop.

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