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  • Article

    Introduction Of The Capital Contribution Principle In Switzerland As From 1 January 2011

    The Capital Contribution Principle is a new regulation in Swiss tax law that came into force on 1 January 2011. It replaced the Nominal Value Principle.
    SwitzerlandTax
    Baker & McKenzie
    Baker & McKenzie
  • Article

    Webinar - A World In Lockdown: The Impact On Corporate Debt Restructuring And Trustees

    What impact is the COVID-19 pandemic and increased regulation having on restructuring activity and how is the role of the trustee changing?
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    Ocorian
    Ocorian
  • Article

    New Law On Corporate Criminal Liability

    The new Law on Corporate Criminal Liability for corruption offences is approved and now companies should take the appropriate measures in order to prevent and detect possible corruption crimes...
    ArgentinaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    New Law On Corporate Criminal Liability Approved

    national and transnational bribery and influence peddling, (sections 258 and 258 bis Argentine Criminal Code – "ACC") ...
    ArgentinaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    China's New Era Of Graft-Busting Promises A Tougher Regime Ahead

    On 20 March 2018, China's National People's Congress ("NPC") passed the Supervision Law detailing the powers and responsibilities of the National Supervision Commission (the "New Commission").
    ChinaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    Alternative Investment Fund Managers Directive II Voted By The European Parliament

    On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
    European UnionFinance and Banking
    Baker McKenzie
    Baker McKenzie
  • Article

    Increase To The Minimum Wage - Geographic Area "B"

    The general minimum wage and the professional minimum wages for the Geographic Area "A", did not change.
    MexicoEmployment and HR
    Baker & McKenzie Abogados, S.C.
    Baker & McKenzie Abogados, S.C.
  • Article

    The National Hydrocarbons Commission Has Issued A Second Call For Bidders For A Public International Tender For Hydrocarbon Extraction Contracts In Shallow Waters

    On February 27th, 2015, Call for Bidders No. CNH-R01-C02/2015 was published in Mexico's federal official gazette.
    MexicoEnergy and Natural Resources
    Baker & McKenzie Abogados, S.C.
    Baker & McKenzie Abogados, S.C.
  • Article

    Amendments To The Criminal Procedure Code And Evidence Act – Impact On Investigations

    The Singapore Parliament approved a suite of new criminal justice reforms.
    SingaporeLitigation, Mediation & Arbitration
    Baker McKenzie
    Baker McKenzie
  • Article

    Ukraine Opens Insurance Market To Foreign Companies

    From 17 May 2013 a foreign insurance company can render insurance services in Ukraine from a local branch.
    UkraineInsurance
    Baker & McKenzie - Ukraine
    Baker & McKenzie - Ukraine
  • Article

    US Iran Sanctions And EU Blocking Regulation

    The European Commission has started the process by which it would add US sanctions measures on Iran to the so-called Blocking Regulation (formerly Regulation 2271/96).
    United KingdomInternational Law
    Baker McKenzie
    Baker McKenzie
  • Article

    End Of US Offshore Voluntary Disclosure Program

    On March 13, 2018, the US Internal Revenue Service (IRS) announced that it will end the 2014 Offshore Voluntary Disclosure Program (OVDP) on September 28, 2018.
    United KingdomTax
    Baker McKenzie
    Baker McKenzie
  • Article

    FCA's Regulatory Sandbox – Lessons Learnt

    The Financial Conduct Authority (FCA), the UK financial services regulator, has recently reported on lessons learned from the first year of its regulatory sandbox.
    United KingdomTechnology
    Baker McKenzie
    Baker McKenzie
  • Article

    Japan EU Data Transfers – Mutual Adequacy Findings Under APPI And GDPR

    Significant progress has been made over the past 11 months to bridge the differences between Japan's privacy protection requirements under the Act on the Protection of Personal Information...
    WorldwidePrivacy
    Baker McKenzie
    Baker McKenzie
  • Article

    The Serious Consequences For Australians Involved In Corrupt Conduct Are Becoming Clear

    In the last week, there have been three reported matters which demonstrate the material consequences that Australian companies and individuals may face as a result of involvement in corrupt conduct.
    AustraliaCriminal Law
    Baker McKenzie
    Baker McKenzie
  • Article

    Major Changes In Regulation Of Banking And Finance In Azerbaijan

    A number of significant amendments in the regulation of the banking and finance sector of the Republic of Azerbaijan were made in the first half of March 2016.
    AzerbaijanFinance and Banking
    Baker & McKenzie
    Baker & McKenzie
  • Article

    Does Your Full And Final Release Cover #MeToo?

    The Ontario Superior Court recently pronounced that alleged acts of workplace sexual harassment, including alleged incidents occurring in the workplace, are not connected to employment...
    CanadaEmployment and HR
    Baker & McKenzie LLP
    Baker & McKenzie LLP
  • Article

    Seizure Of Data And Documents In Internal Investigations In Germany – Status Quo And Conceptual Suggestions For An Investigations-Related Attorney-Client Privilege?

    Irritations arose not only in Anglo-American countries, when public prosecutors and other authorities in Germany searched (cooperating)...
    GermanyLitigation, Mediation & Arbitration
    Baker McKenzie
    Baker McKenzie
  • Article

    European Commission Issues Recommendation On The Implementation Of Outbound Investment Screening Mechanisms

    On 15 January 2025, the European Commission (EC) has issued a legally non-binding Recommendation (EU) 2025/63, recommending the adoption of screening mechanisms at EU Member State Level for outbound investments by European investors to third countries with respect to specific, particularly sensitive sectors
    GermanyStrategy
    Baker McKenzie
    Baker McKenzie
  • Article

    Updated ECB Guidance For Brexit Banks

    With the New Year, the European Central Bank has published an updated frequently asked questions (FAQs) about the ECB's role in supervising Eurozone banks.
    United KingdomFinance and Banking
    Baker McKenzie
    Baker McKenzie

Showing 181–200 of 451 results

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