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Do hu­mans dream of elec­tron­ic ad­visors?
18 Oct 18
Struc­tured Fin­ance and Cap­it­al Mar­kets we­bin­ar series
NCA res­ists first chal­lenge to Un­ex­plained Wealth Or­der
The Na­tion­al Crime Agency (“NCA”) has suc­cess­fully res­isted an ap­plic­a­tion to dis­charge the first Un­ex­plained Wealth Or­der made against “Mrs A” in Feb­ru­ary 2018 (with Mrs A be­ing iden­ti­fied as Zamira Haji­yeva, fol­low­ing a suc­cess­ful chal­lenge of her an­onym­ity.
Jean-Baptiste Thiénot
Are your li­censes UPC-proof
21 Oct 18
ACC 2018 An­nu­al Meet­ing
As­so­ci­ation of Cor­por­ate Coun­sel
Man­dat­ory Eth­ni­city Pay Re­port­ing for Em­ploy­ers
Em­ploy­er pay re­port­ing ob­lig­a­tions may be ex­ten­ded fol­low­ing the launch of a con­sulta­tion on man­dat­ory eth­ni­city pay re­port­ing. The con­sulta­tion asks how data on eth­ni­city pay can be col­lec­ted by em­ploy­ers and what in­form­a­tion em­ploy­ers should pub­lish.
CMS European Real Es­tate Deal Point Study 2018
12 Nov 18
Anti-Money laun­der­ing & vir­tu­al cur­ren­cies
Fu­ture reg­u­la­tion of on­line gambling in Peru
Cur­rently the on­line gambling in­dustry is one of the biggest and most rap­idly ex­pand­ing mar­kets around the world. In Peru two sep­ar­ate le­gis­lat­ive bills have been pro­posed to the Per­uvi­an Con­gress in or­der to es­tab­lish a reg­u­lat­ory and tax re­gime for gambling.