International Law Office

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Daniel Maine

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

White Collar Crime - 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.

Sandie Lyne

Snapshot: 'momentous decision' applications by trustees

Private Client & Offshore Services - Guernsey
Ogier

The terms of a trust deed will usually extend the powers conferred on trustees by the Trusts (Guernsey) Law 2007.

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Franchising - International
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Andrea Berenbaum

Federal Court of Appeal upholds Federal Court decision finding Shire's VYVANSE patent valid

Intellectual Property - Canada
Smart & Biggar

The Federal Court of Appeal has dismissed Apotex's appeal of the Federal Court decision which held that the claims of Canadian Patent 2,527,646 were valid and prohibited the minister of health from issuing a notice of compliance to Apotex for its lisdexamfetamine product (Shire's VYVANSE) until the patent's expiry.

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Banking & Financial Services - International
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Projects, Construction & Infrastructure - International
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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