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China: Key Challenges for Chinese Investors in Europe

www.orrick.com/Insights/2016/12/Key-Challenges-for-Chinese-Investors-in-Europe-and-How-to-Tackle-Them 0

January 5, 2017 webmaster China, Corporate Law, European Union, Financing, M&A, Ownership, Structuring

Ecuador: Amendments to the Law for Prevention of Money Laundring and Financing Crimes

bit.ly/2jao4Cj 0

January 4, 2017 webmaster Banking, Ecuador, Financing, Information Exchange, Money Laundring, Risk Management, Transparency

UK: Prosecuting Corporate offences – New Approach form Serious Fraud Office

bit.ly/2izX5Pq 0

January 4, 2017 webmaster Banking, Risk Management, UK

Argentina: US district court limits Applicability of previous Pari Passu Decisions

Click to access SC_Publication_Sovereign_Debt_Litigation_12_29_16.pdf 0

January 4, 2017 webmaster Argentina, Asset Protection, Banking, Bankruptcy, US

Switzerland: New Guidelines on the identification of discretionary beneficiaries of Trusts and Foundations

Click to access 161223_Update_Newsflash_New_SBA_Guidelines_EN_Final.pdf See also: www.mme.ch/de-ch/magazin/artikel/stiftung-vs-trust?hsLang=de-ch 0

January 4, 2017 webmaster Banking, Information Exchange, Switzerland, Tax Information Exchange Agreement, Trusts

US: FATCA deadline for registering Sponsored Entities

www.morganlewis.com/pubs/us-fatca-deadline-to-register-sponsored-entities-approaching 0

January 4, 2017 webmaster Tax Information Exchange Agreement, Tax Reporting, Transparency, US

Argentina: More flexibility in international payments and Foreign Exchange rules

www.bakermckenzie.com/en/insight/publications/2016/12/international-ecommerce-payment-flexibility Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf 0

January 4, 2017 webmaster Argentina, Banking

US: FinCEN issues guidance on reporting cyber-related crimes

Click to access Cyber%20Threats%20Advisory%20-%20FINAL%20508_2.pdf 0

January 3, 2017 webmaster Banking, Cyber Security, Money Laundring, US

Spain: EU Court of Justice overrules Spanish Supreme Court in Mortgage Loan contracts case

Click to access cp160144en.pdf cms.law/es/ESP/Publication/La-justicia-europea-rechaza-la-retroactividad-limitada-de-las-clausulas-suelo 0

January 3, 2017 webmaster European Union, Mortgage, Spain

Germany: Regulatory Challenge of Private Equity Investments in the Financial Industry

Click to access FYB2017_English_05_Shearman.pdf 0

January 3, 2017 webmaster Germany, Private Equity

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