This White Paper is part of a series of Latham & Watkins publications highlighting significant developments under Foreign Account Tax Compliance Act (FATCA) and outlining some of the major workstreams that foreign financial institutions must complete in order to comply with FATCA.
An overview of security interests in Ontario. Includes review of how companies can protect their security interests under Ontario's Personal Property Security Act.
This is a sample guarantee agreement.
This article provides an overview of direct online investments, commonly known as "crowdfunding", and the alternative exemptions from registration that issuers may avail themselves to without registering those transactions with U.S. Securities and Exchange Commission (SEC).
This is a sample form of guarantee agreement among a borrower, a lender and an administrative agent.
This short article presents key considerations to address risks related to the US Equal Credit Opportunity Act (ECOA) in marketplace lending.
This is a Forbes article addressing how crowdfunding has changed real estate investing.
This article addresses key aspects of Fintech and Fintech regulation in Brazil.
This short article provides an overview of judicial reorganization proceedings and regulatory changes in Brazil.
This is a report on the ethical implications of third-party litigation funding.