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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Global Legal Group
241 pages

This guide covers common issues regarding private client laws in 24 jurisdictions.

Topics explored include pre-entry tax planning, connection factors, taxation issues on inward investment, succession planning, trusts and foundations, immigration issues, and tax treaties.

Resource Details
Interest Area: Financial Services
Region: Andorra, Belgium, Bermuda, Chile, Cyprus, France, Germany, Gibraltar, Greece, Guernsey, India, Italy, Japan, Liechtenstein, Mexico, Monaco, New Zealand, Poland, Singapore, Spain, Switzerland, United Arab Emirates, United Kingdom, United States
Global Legal Group
482 pages

This multi-jurisdictional guide covers legal trends and developments in the greater fund finance markets. The guide includes 27 product-oriented chapters and 21 jurisdiction-specific chapters.

Resource Details
Region: Australia, Bermuda, British Virgin Isles, Canada, Cayman Islands, Denmark, France, Guernsey, Hong Kong, Ireland, Italy, Jersey, Luxembourg, Mauritius, Netherlands, Norway, Scotland, Singapore, Spain, United Kingdom, United States

The Committee on Foreign Investment in the United States (CFIUS) recently released its Annual Report for the calendar year of 2022.  In addition to the trend that CFIUS required mitigation measures in nearly one out of every four unique transactions for which a notice was filed, Singapore has emerged as the new lead investor country in notices.

This program will feature an interactive discussion of national security concerns facing companies today. With today’s ever-changing geopolitical climate, governments and regulators have given increased scrutiny to foreign investments that involve emerging and critical technologies, critical infrastructure, and personal data. Understanding the shared regulatory trends, as well as unique considerations of each regime, has become critical for those engaged in international trade, investment, and mergers and acquisitions. The speakers will discuss:

  • Key takeaways from CFIUS Annual Report
  • Continued focus on personal data, particularly security around foreign nations and threat actors
  • Case studies of recent transactions
  • “Reverse CFIUS” proposal on potential regulation for outbound investment out of the US and into international companies and resources

 

Michaela Walker, Jonathan Master, Martin Sandler, Thomas Pritchard, Ronald Paterson (Eversheds Sutherland)
5 pages

This article discusses the UK Financial Conduct Authority’s Policy Statement PS23/13 which sets out a new regime for the approval of financial promotions made by unauthorized persons. Those authorized to carry out the new regulated activity of approving financial promotions will be permitted to approve a limited range of financial promotions.

Resource Details
Interest Area: Financial Services
Region: United Kingdom
Robert Dever, Dr. Lars Haverkamp, LL.M., Ben Jones, Rafael Moll de Alba, Philippe de Guyenro, Rebekka Sandwell
(Eversheds Sutherland)
7 pages

This article discusses the potential impacts of two proposals by the European Commission - a Council Directive on Business in Europe - Framework for Income Taxation (BEFIT) and a Council Directive on transfer pricing.

If adopted by the European Council (the Council), the new Directives will significantly impact the taxation of businesses within the EU.

Paul Fontes, Sophie White, Sumitra Subramanian, Ruth Christy (Eversheds Sutherland)
10 pages

This article discusses the UK Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) publishing proposed new regulatory requirements for improving diversity and inclusion in Financial Services.

Philip Heilbrunn, Mattias Dacker, Jessica Khoo (Eversheds Sutherland)
4 pages

This briefing provides an overview of the state of affairs of Fintech regulation in Sweden.

Johan Kennemyr, Sara Malmgren, Richard Jacobsson, Mathilda Andersson, Sina Amini, Matilda Frykman Krans (Eversheds Sutherland)
6 pages

This article covers the Swedish Parliament's adoption of a legislative act allowing for the screening of foreign direct investments (“the FDI Act”) which will make certain investments subject to mandatory notification and suspension. The FDI Act will have a significant effect on investments and M&A transactions closing on or after 1 December 2023.

Eversheds Sutherland
5 pages

This article discusses the Financial Conduct Authority's Restricted Mass Market Investments customer journey review. The review sets out findings on firms’ compliance with new rules for promotion of high risk investments to retail clients and provides examples of good and poor practice for firms to consider.

Latham & Watkins LLP
77 pages

This initial public offering guide will help you decide whether an IPO is the right move for your company and, if so, help you make sure your IPO goes off as quickly and as smoothly as possible, without any unpleasant surprises.

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