International Law Office

Latest updates

Julia Ramsden Gunduz

Trust Registration Service update

Private Client & Offshore Services - United Kingdom
Forsters LLP

The EU Fifth Anti-money Laundering Directive (5AMLD) has been enacted into UK law with effect from 10 January 2020, with the exception of proposed changes to the Trust Registration Service (TRS).

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.

Andrew Osborne

UK immigration beyond lockdown

Employment & Immigration - United Kingdom
Lewis Silkin

UK visa processing is slowly starting to resume, but it is not yet business as usual.

Gan Khong Aik

Apex court rules that high court orders and decisions that do not finally dispose of litigants' rights are non-appealable

Litigation - Malaysia
Gan Partnership

Section 67 of the Courts of Judicature Act 1964 sets out the right to appeal in civil suits.

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.

Frank Spoorenberg

First annulment of investment arbitration award by Supreme Court

Arbitration & ADR - Switzerland
Tavernier Tschanz

In a recently published decision, the Supreme Court – for the first time – partially annulled an arbitral award issued in an investment arbitration.

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