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Publication

The Wealth Finance Brief - March 2017

The Wealth Finance Brief - March 2017

By , , , and | 14 Mar 2017

In this first edition of The Wealth Finance Brief in 2017, we cover a diverse range of topics.

Publication

A Bank's Guide to Freezing Orders

By | 14 Mar 2017

In this article we take a detailed look at freezing orders. Of most concern to lenders will be the obligations that fall on them – as bankers to the respondent which is the subject

Publication

Unpaid vendor liens

By | 14 Mar 2017

We consider below the circumstances in which a person may hold an "unpaid vendor lien" and what best practice should be going forward on transactions where such a lien may arise.

Publication

Kartellrecht & Compliance - Finanzgericht Köln: Kartellgeldbuße mindert die Steuern nicht (Ausnahme: Abschöpfung)

Kartellrecht & Compliance - Finanzgericht Köln: Kartellgeldbuße mindert die Steuern nicht (Ausnahme: Abschöpfung)

By | 09 Feb 2017

Das Finanzgericht Köln hat am 1. Februar 2017 eine Entscheidung veröffentlicht zur steuerlichen Geltendmachung von Kartellbußgeldern.

Publication

Derivatives Alerter: EU Uncleared Margin Rules effective

By , , , and | 16 Dec 2016

Now that we know the effective date of the EU rules for the margining of uncleared swaps,

Publication

Section 871(m) and US withholding on dividend equivalent payments on US equity derivatives – a view from the UK

By , , and | 13 Dec 2016

Section 871(m) is a US legislative measure that is intended to prevent the avoidance of withholding of US tax on dividends paid by US corporations.

Publication

The High Net Worth Individuals Exemption

By and | 31 Oct 2016

The Mortgage Credit Directive, which was introduced as of March 2016, has limited the availability of the "HNWI exemption" for consumer credit agreements.

Publication

Contractual Recognition of Bail-in

By | 31 Oct 2016

Brexit has redirected and sharpened the focus of many on matters which, Brexit aside, might not have merited as much attention.

Publication

The validity of e-signatures

By | 31 Oct 2016

A recent Note issued by a joint working party of the Law Society and the City of London Law Society has done much to increase confidence in the validity of electronic (or "e"-) signatures