International Law Office

Latest updates

Daniel Maine

How to avoid being referred to JFSC Enforcement – and what to do if you are

Banking & Financial Services - Jersey
Ogier

With the Jersey Financial Services Commission (JFSC) taking – and wanting to be seen to be taking – an increasingly robust approach with regulated firms, it is only natural for firms to ask what they can do to avoid a referral to the JFSC's Enforcement division and, if they are referred, what steps they can take to manage the risk of formal sanction..

Varun Sharma

Court rules on effect of compromise or compounding in predicate offence proceedings under PMLA

Litigation - India
Clasis Law

The Bombay High Court was recently posed with an issue regarding the fate of proceedings under the Prevention of Money Laundering Act 2002 in the event of compromise or compounding in a predicate offence.

Oscar Mago

Trademark enforcement and transfer: FAQs

Intellectual Property - Peru
OMC Abogados & Consultores

In Peru, trademarks can be removed from the register if a party files a nullity action against its registration based on confusion or bad faith or a cancellation action based on non-use.

Andreas Fankhauser

Damning investigation report of Ju 52 crash and its legal fallout

Aviation - Switzerland
Proton Legal LLC

Swiss Transportation Safety Investigation Board investigators recently released a report on the crash of a vintage Junkers Ju 52 aircraft, operated by Ju-Air.

Craig Cordle

The changing ESG landscape: keeping Guernsey ahead of the curve

Private Client & Offshore Services - Guernsey
Ogier

In recent years, environmental, social and governance investing has evolved into a financial industry megatrend – one that has been accelerated by the COVID-19 pandemic and shows no sign of slowing.

Neetika Ahuja

MCA introduces stricter compliance requirements for LLPs

Corporate & Commercial - India
Clasis Law

In order to improve limited liability partnership (LLP) compliance and regulate the designated partners of LLPs, the Ministry of Corporate Affairs recently stated that it will extend certain sections of the Companies Act 2013 to the Limited Liability Partnership Act and therefore LLPs.

OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy, Romania

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru