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Showing 921 - 930 of 1983 for "White & Case" with applied filters

News & Analysis

Announcement: New Partners in Kudun and Partners Ltd.

15 January 2020 by Kudun and Partners Ltd.

PRESS RELEASE: Bangkok, 15 January, 2020
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

How to Process the Forward Looking Statements as per the Communiqué on Material Events?

04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar

BRIEFING: Istanbul, 4 December, 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

European Union Initiates Dispute Complaint Against Turkey’s Measures on Imports of Pharmaceutical Products

05 November 2019 by Gönenç Gürkaynak, Esq., Ceren Yıldız, Sinem Uğur, Nazlı Gürün

BRIEFING: Istanbul, 5 November, 2019
News & Analysis

In Online Marketplace Sales, Courts Rule with an Eye towards the Parties of Sales Transactions

25 October 2019 by Gönenç Gürkaynak, Esq., Tolga Uluay, Doruk Altın and Safa Koyuncu

BRIEFING: Istanbul, 25 October, 2019
News & Analysis

CNPD issues resolution on the non-application of some provisions of the GDPR implementation law in Portugal

01 October 2019 by Magda Cocco, Inês Antas de Barros & Maria de Lurdes Gonçalves

BRIEFING: Lisbon, October, 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

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

The Parliament of Ukraine ratified the MLI Convention. Is this the end of offshores?

12 June 2019 by Taras Lytovchenko

BRIEFING: Kyiv, 12 June, 2019
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