AML

United Kingdom: ‘No Deal’ Brexit Checklist: Key Implications for Business

0
The UK Government's refusal to request an extension to the Brexit transition period, along with the outstanding issues in the negotiations, means that the...

Latin America: Donations to Public Administration in Latin America

0
In view of the health crisis in Latin America following to the outbreak of COVID-19, as well as the economic and social impacts of...

Global Guide to Legal Issues in Securitisation 2020 Now Available

0
Baker McKenzie has published its fully revised and expanded Global Guide to Legal Issues in Securitisation.This guide has been compiled by Baker McKenzie lawyers...

United States: This Week in Government Enforcement

0
Please join us for a new weekly video series, hosted by Baker McKenzie's North America Government Enforcement partners Tom Firestone and Jerome Tomas.This weekly briefing is available on demand and will cover hot topics and current enforcement actions related to white collar crime and criminal investigations in the US and abroad to arm you with the information you need to start your business week.As one of the largest global law firms, we will call upon our exceptionally deep and broad bench of white collar experts throughout the world and particularly in the commercial hubs of Europe, Asia, Africa and Latin America to join our weekly discussion series.

2020 Virtual Global Trade Conference

0
Welcome to our first Virtual Global Trade Conference, a virtual offering for all our clients and friends worldwide. Baker McKenzie's international trade compliance lawyers...

Hong Kong: Securities and Futures Commission releases Policy Statement and Monetary Authority publishes inSight...

0
Against the backdrop of an environment of rapid legal changes, the Hong Kong Securities and Futures Commission (SFC) issued a Policy Statement and the Hong Kong Monetary Authority (HKMA) published an article in its official column inSight, setting out their respective ongoing approach to regulation. We discuss the Policy Statement and inSight article and their genesis.

US and GCC Target ISIS Financial Network

0
On 15 July 2020, the U.S. and Gulf Cooperation Council (“GCC”)-led Terrorist Financing Targeting Center (“TFTC”) designated six targets affiliated with the Islamic State...

Hong Kong: Doing Business in Hong Kong 2020

0
Read publicationThis Doing Business Guide to Hong Kong summarizes the requirements for the establishment and maintenance of a Hong Kong company and a branch...

A Global Guide to Take-Private Transactions

0
Recent falls in equity markets mean that many listed companies may appear attractively priced, for a period at least. With significant levels of dry...

Global: COVID-19: Government Intervention Schemes Guide

0
Countries around the globe are facing unprecedented and rapid change due to the COVID-19 pandemic. The Government Intervention Schemes Guide provides a summary of...
Send this to a friend