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US: Regulations Address FATCA Verification and Certification Requirements

On 21 March 2019, the US Internal Revenue Service (IRS) issued final regulations (the Final Regulations) relating to FATCA verification and certification requirements. FATCA...

Global Legal Guide for Luxury & Fashion Companies

Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

The Netherlands: From 2020 Dutch Businesses Must Register Their Beneficial Owners

The register of ultimate beneficial owners in the Netherlands will be introduced in January 2020. A legislative proposal to this effect was submitted to...

Export Controls and Sanctions: Preparing for the Impact of a No-Deal Brexit

Introduction Following the recent third rejection of the Brexit withdrawal agreement in the UK Parliament, a no-deal Brexit remains firmly on the agenda. This alert...

Ukraine: Shell Companies Face Scrutiny

On 3 April 2019 the National Bank of Ukraine ("NBU") unveiled the details for operation of current accounts by foreign companies in Ukrainian banks....

You’re Invited! 13th Annual Conference on Trends and Developments in Global Competition Law

We are pleased to invite you to the ICC-Baker McKenzie Thirteenth Annual Conference 2019 on "Trends and Developments in Global Competition Law", which will...

Poland: New rules regarding employees’ privacy and documentation

What is the new development Since 1 January 2019, there have been major changes in the provisions regarding keeping employee documentation. They are as follows:a) the...

Italy’s New Anti-corruption Law

On January 31, 2019, Italy's new Law No. 3/2019 on “Measures to fight crimes against the public administration as well as on the matter...

February 2019 International Trade Compliance Update

Read publicationWelcome to the February 2019 edition of Baker McKenzie’s International Trade Compliance Update. Here are some highlights:Best Practices Guide developed for UN...

Product Liability and Safety Post Brexit: Draft Legislation Published

The UK Government has over 10,000 civil servants currently preparing for Brexit. Whilst the terms of Brexit remain uncertain, the Government is nevertheless pushing forward...

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