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The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)

News & Analysis

Morgan & Morgan advised Avianca Holdings, S.A. in Exchange Offer of Senior Notes for US$550,000,000

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 1 November, 2019

News & Analysis

Guide to Doing Business in Serbia: 2019

01 December 2019 by JPM Janković Popović Mitić

This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.

News & Analysis

Head of LC Lawyers LLP attended The Social Enterprise World Forum (SEWF) Oct 2019 in Ethiopia

29 November 2019 by Rossana Chu

BRIEFING: Hong Kong, 29 November, 2019

News & Analysis

Philippine Competition Commission resolves first abuse of dominance case

28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee

BRIEFING: Taguig City, 28 November, 2019

News & Analysis

Redrawing the boundaries

27 September 2019 by Alexander Vogel, Daniel Schoch and Reto Luthiger

Swiss financial regulation is set to change markedly in 2020 with the arrival of the Swiss Financial Services Act and Swiss Financial Institutions Act, write Alexander Vogel, Daniel Schoch and Reto Luthiger of Meyerlustenberger Lachenal

News & Analysis