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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

New Initiatives of the Japanese Financial Services Agency in 2020

10 December 2019 by Naoki Kanehisa

Naoki Kanehisa of Atsumi & Sakai looks at the plans of the Japanese Financial Services Agency in 2020

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

Consultation Conclusions on Backdoor Listing, Continuing Listing Criteria and Other Rule Amendments

01 November 2019 by Bonnie Yung

BRIEFING: Hong Kong, 1 November, 2019

News & Analysis

Key Impacts Of The Latest Amendments To The Egyptian Companies Law No 159 Of 1981 On Corporates In Egypt

01 October 2019 by Mohamed Hashish

Soliman Hashish & Partners examines 10 key impacts on Egyptian corporates from the recently amended Egyptian Companies Law. The 2018 amendments are arguably the most important since the Law’s issuance in 1981

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

Intercompany Loans under the Capital Movements Circular

10 September 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Büşra Üstüntaş

BRIEFING: Istanbul, 10 September, 2019

News & Analysis

Entry into force of law no. 19/19, of 14 august, amending the organic law and the procedure of the court of auditors

01 September 2019 by Catarina Pinto Correia, Joana Pacheco & Filipe Vasconcelos Fernandes

BRIEFING: Luanda, September, 2019

News & Analysis

Securitisation legal framework

01 August 2019 by VdA Vieira de Almeida - Portugal

BRIEFING: Lisbon, August, 2019

News & Analysis

Ronald Kogens becomes partner of FRORIEP

18 July 2019 by Froriep - Switzerland

PRESS RELEASE: Zurich, 18 July, 2019