Local Insights

After ratification of the first sustainable investment facilitation agreement, between the EU and Angola, Carla Gonçalves Borges, Mariana França Gouveia, and Assunção Cristas of Vieira de Almeida analyse ESG considerations in African states’ investment treaties

ESG considerations are becoming an increasingly important factor in investment decisions in Ghana. Lady-Ann Essuman, Ewurama Osam Tawiah, and Verissa Odame-Koranteng of VINT & Aletheia, Attorneys and Consultants explain why, and how, the new reality should be embraced

As the financial services ecosystem in Nigeria continues its rapid development, DealHQ Partners provides a guide to the latest regulatory initiative regarding contactless payments

Yasuyuki Kuribayashi, Yuko Toyoda, and Kazuki Mochizuki of City-Yuwa Partners provide a guide to the sustainability-related information to be recorded in annual securities reports and the recent publication of Japan’s inaugural sustainability disclosure standards

Medha Marathe, Latham & Watkins

Bruno Almeida and Daniel de Senna Fernandes of Riquito Advogados provide an update on the development of Macau’s digital currency, which presents several issues but paves the way for new fintech entrants

With regulatory scrutiny intensifying, experts at Vieira de Almeida & Associados examine how legal teams must ensure ESG claims are accurate to mitigate greenwashing risks, litigation, and regulatory penalties

Elena Papachristou and Maria-Roxani Karydi of Papapolitis & Papapolitis highlight the key updates under the EU Listing Act package and an imminent enactment of a new law on the bolstering of the Greek capital market

Evi Tsilou and Vicky Koutsopoulou of Papapolitis & Papapolitis analyse Greece’s new gender balance law, which implements the EU’s Women on Boards Directive and introduces strict reporting requirements and penalties for non-compliance

The fintech industry has revolutionised the traditional financial industry as we used to know it, at a faster pace than many could imagine.

In October 2018 a commission of experts was formed to review the landscape of the Colombian capital markets and propose measures to boost the market as an instrument for economic growth and general welfare. The commission gathered information from the market through workshops and one-to-one meetings with market participants. After a nine-month process, the commission presented its recommendations on August 9 2019, in an 80-page document that includes more than 60 initiatives that aim to improve market regulation and conditions.

Ever since the Republic of Nicaragua became a member of the Financial Action Task Force of Latin America (GAFILAT), Nicaragua has experienced a gradual, yet impactful, overhaul in its provisions regarding prevention, detection and criminalisation of activities involving money laundering and financing of terrorism.

Simone Del Nevo and Rahul Sud, ASAR – Al Ruwayeh & Partners

Ezekiel Tuma, John Cunha, and Luis Cunha, ASAR – Al Ruwayeh & Partners

Ragy Soliman, Ahmed Abdelgawad, and Ibrahim ElGengehy, Adsero – Ragy Soliman & Partners

Robert Katz and Charles Ruck, Latham & Watkins

Robert M Katz and Charles Ruck, Latham & Watkins

More US buyers – and more buyer-friendly deal terms – are entering the seller-friendly UK market, although the picture is increasingly nuanced, say Joshua M. Dubofsky, Sam Newhouse, Jennifer N. Cadet, and Catherine Campbell