In a decision that may cause some concern, the CJEU has held that asymmetric EU jurisdiction clauses are only valid under EU law if they designate with sufficient precision the alternative jurisdictions in which proceedings...more
3/3/2025
/ Contract Terms ,
Corporate Counsel ,
Court of Justice of the European Union (CJEU) ,
Cross-Border Transactions ,
Debt Collection ,
Enforcement Actions ,
EU ,
Financial Services Industry ,
Jurisdiction ,
Loans ,
Risk Management
The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as required by Legislative Decree 231/2007 (the...more