Showing results for

Financial ServicesRemove

Publication

Kammergericht Berlin: Bitcoin keine Rechnungseinheiten nach KWG und kein E-Geld nach ZAG

Kammergericht Berlin: Bitcoin keine Rechnungseinheiten nach KWG und kein E-Geld nach ZAG

By , , , and | 15 Oct 2018

Das Kammergericht Berlin (4. Strafsenat) hat am 25. September die Feststellung getroffen, Bitcoins seien keine Rechnungseinheiten iSd Kreditwesengesetzes ("KWG") und auch kein E-Geld iSd Zahlungsdiensteaufsichtsgesetzes ("ZAG"). Es verwarf die Revision der Staatsanwaltschaft gegen das Urteil des LG Berlin vom 15. November 2017, das bereits einen Freispruch für den Angeklagten vorsah (Az. (4) 161 Ss 28/18 (35/18), 4 35/18)).

Publication

EuG bestätigt Kartellbußen für Private Equity Investoren

EuG bestätigt Kartellbußen für Private Equity Investoren

By | 11 Oct 2018

Das EuG hat am 12. Juli 18 die Klagen der Investment Bank & Vermögensverwaltungsgesellschaft Goldman Sachs & anderer Beteiligter, die gegen die Unternehmen verhängte gesamtschuldnerische Kartellbuße zu annullieren, abgewiesen & die Unternehmen verpflichtet, die Kartellbuße zu bezahlen.

Publication

Dirty laundry: Do British businesses risk being tarnished by new EU anti-money laundering rules post-Brexit?

Dirty laundry: Do British businesses risk being tarnished by new EU anti-money laundering rules post-Brexit?

By and | 05 Oct 2018

Fieldfisher corporate crime partner Francesca Titus and corporate crime associate Elliott Kenton discuss how moves to tighten up EU AML legislation could side-line UK companies.

Publication

Mandatory Electronic invoicing in Italy: Are companies ready?

Mandatory Electronic invoicing in Italy: Are companies ready?

By | 03 Oct 2018

Fieldfisher partner Cristina Seregni discusses how Italian business will need to adapt to new EU regulations on e-invoicing.

Publication

Arabian Rights: Breaking the Saudi glass ceiling

Arabian Rights: Breaking the Saudi glass ceiling

By | 02 Oct 2018

Fieldfisher partner Vivien Davies argues that pro-female cultural shifts underway in Saudi Arabia, thanks to the comparatively liberal policies of Crown Prince Mohammad bin Salman, need to be backed by legal reform to enable women to reach their professional potential.

Publication

From Bitcoin to blockchain: Solving the regulatory cryptogram

From Bitcoin to blockchain: Solving the regulatory cryptogram

By | 24 Sep 2018

Fieldfisher corporate partner and tech specialist Tim Bird, fintech consultant and CEO of TeamBlockchain Jonny Fry, and Cummings Law's alternative investment legal expert Claire Cummings discuss the regulatory hurdles facing mainstream adoption of cryptocurrencies and payment services technologies.

Publication

Growing pains

Growing pains

By | 20 Sep 2018

Fieldfisher corporate partner and technology specialist Tim Bird looks at the discomforts of deal execution and how to avoid them.