The smooth functioning of international civil legal proceedings across European Union (EU) national frontiers has been one of the benefits of EU membership. With the United Kingdom (UK) now departing from the EU, are...more
1/31/2020
/ Cross-Border ,
EU ,
Foreign Jurisdictions ,
International Business Courts ,
International Litigation ,
Jurisdiction ,
Member State ,
Regulatory Requirements ,
Transitional Arrangements ,
UK ,
UK Brexit ,
Withdrawal Agreement
The commercial and legal landscape in the United Kingdom is likely to experience considerable change as a result of Brexit. Its potential impacts have been widely discussed in recent months and years, and will include those...more
Financial Conduct Authority fines Standard Bank £7.6 million for failures in its anti-money laundering controls, underlining the importance of both having and implementing adequate policies in relation to money laundering....more
Beginning in February 2014, the agreements may be used as a sentencing tool for corporate bribery, fraud, and other economic crimes.
Under the UK Crime and Courts Act 2013, which received royal assent in April,...more