As its commercial disputes practice celebrates ten years, Alex Wade talks to Clive Zietman and Philippa Charles of Stewarts about litigation as a passion as well as a vocation What have been your personal highlights in ten years of the commercial disputes practice at Stewarts? Clive Zietman (CZ), partner and head of commercial litigation: We’ve …
After 40 years of economic reforms and intense development in China, the economic landscape has matured. Foreign investment legislation in China sits on the cusp of a new era, in which reforms will pave the way for significant improvement, including corporate governance in foreign entities. Although, today foreign companies in China still face challenges in …
Continue reading “Challenges and changes in corporate governance within China”
Over the past year, the appetite to make changes to the Scottish civil justice system has increased, particularly in the case of mediation. Although at an early stage, there are various legislative reforms being proposed that give mediation a more prominent position in all civil litigation matters. But what exactly are these proposed changes, and …
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Two-key principle The opportunity to appoint two or more directors in a company, who exercise their authority jointly or severally, has been available in many foreign jurisdictions for a long time. However, until 2014 Russian law stuck to the approach that only one person may hold the position of CEO and be indicated as CEO …
Continue reading “Corporate governance in Russia: the two-key principle and director liability”
Recent case law has shown that bad faith is a continually evolving concept whose assessment can lead either to the cancellation or to the transfer of trade mark applications registered in bad faith. In 2019, French courts notably cancelled important French trade marks such as ‘Vente-privee‘ and ‘Laguiole‘ on the basis of their applicant’s bad …
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In Mexico, corporate governance best practices have been part of the business environment for the last 20 years. Since 1999, following the OECD Principles (which in turn used the recommendations of the Cadbury Report to varying degrees), the first voluntary Mexican Best Corporate Practices Code (CMPC), issued by the Mexican Business Co-ordinator Council was published. …
The spread of criminal and regulatory laws into the corporate world has been underscored by a string of cases in the US and, more recently, the UK sparked by M&A activity. As a result, our transatlantic white collar crime defence and investigations group has seen an uptick in advising buyers and sellers on corporate transactions …
Continue reading “2020 vision: minimising financial crime risk in US/UK M&A”
Nearly $1bn was invested in legal technology and New Law disruptors in 2018. That was across more than 50 funding rounds and included start-ups through to more established players, according to research from Investec. Venture capital, private equity, non-legal companies and trade buyers are increasingly interested in what they see as a highly lucrative legal …
In 2015 Denmark’s image as one of the world’s least corrupt nations came under scrutiny as Atea A/S, the Danish subsidiary of the Norwegian IT supplier Atea ASA, came under investigation for bribing several public officials employed in IT departments of various Danish public authorities, including the national police and the regional authority, Region Zealand. …
Continue reading “Corruption, procurement and self-cleaning in Denmark”
Money laundering represents one of the key challenges in the fight against serious crime, especially considering its stealth nature as well as its cross-border dimension. There is an underlying link between money laundering and other crimes, such as corruption offences, human trafficking, drug trafficking or the financing of terrorism. One of the most significant and …
Continue reading “The ultimate beneficial owner – the Achilles heel of money laundering?”