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  • sanjur.jpg
    Panama: Trust law amended
    It has been more than three decades since the enactment of the law that regulates the Fideicomiso. The Fideicomiso, in general terms, is the legal act whereby a settlor transfers assets to a fiduciary (trustee). The trustee in turn agrees to manage those assets according to the provisions established in the Fideicomiso instrument (trust), for the benefit of a beneficiary, which could be the settlor itself.
    August 24 2017
  • denenga.jpg
    Europe Middle East and Africa
    Michael Denenga Colin Graham In Italy, FIELDFISHER has opened a new office in Bologna. The team will be led by corporate partner Gianvincenzo Lucchini and litigator Andrea Gattamorta. The new operation is the firm's fifth Italian office joining Milan, Rome, Venice and Turin.
    August 24 2017
  • Asia-Pacific
    CHARLES RUSSELL SPEECHLYS has opened an office in Hong Kong. The UK firm has established an association with a newly-formed Hong Kong firm set up by Jonathan Mok. The firm will focus on disputes and private wealth work. US firm MORGAN LEWIS & BOCKIUS is also reported to be in the last stages of completing its association with Hong Kong's Luk & Partners.
    August 24 2017
  • Editorial: Location, location, location
    There's a new kid on the block in the Brexit relocation game: Amsterdam. Japan's largest bank, Mitsubishi UFJ Financial Group, is rumoured to have chosen the Dutch capital as the new base for some of its EU investment business, as have RBS and a number of electronic trading operators.
    August 24 2017
  • ferber.jpg
    Why euro clearing should leave London
    Markus Ferber, MEP discusses why he believes the home of this activity, which is central to the stability of the derivatives market, is in the eurozone
    August 24 2017
  • ripple
    Asia worries about Mifid II effect
    Financial institutions in the region are knocking on law firms’ doors to seek advice on how to comply with the research unbundling requirement under the new framework
    August 24 2017
  • cheung.jpg
    Hong Kong cracks down on AML
    Regulators worldwide have increased their oversight, making engaging in AML activities not worth the cost. Banks need to wise to the rules if they want to comply properly
    August 24 2017
  • Gallup
    Nafta's future is uncertain
    President Trump will renegotiate the agreement with Canada and Mexico rather than withdraw from it. But will all parties agree on the best way forward?
    August 24 2017
  • Carlos-Fradique
    Colombia: Compliance update: part II
    As mentioned in the first part of this article (published in the July/August 2017 issue), stakeholders in Colombian project financings are taking certain measures to mitigate risks derived from potential corruption cases. As part of those measures, lenders are giving special attention to improving contractual structures through more sophisticated anti-corruption clauses. This course of action is affecting not only financing documents in negotiation stages, but also some agreements already executed.
    August 24 2017
  • zahabi.jpg
    Sponsored by Akin Gump Strauss Hauer & Feld
    Emir and Mifid II interactions analysed
    EU derivatives legislation may fall short of delivering a cohesive regime
    Ezra Zahabi, August 24 2017
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