International Arbitration Group
|
|
- Mervin Dennis
- 5 years ago
- Views:
Transcription
1 International Arbitration Group
2 2 International Arbitration Group Allen & Overy is a powerhouse for international arbitration work and hosts a number of real stars at both partner and associate level. The firm is best known for handling high-value investment treaty disputes, and has particular expertise in arbitration centred on complex financial products. It has also seen an increase in instructions from energy and life sciences clients in recent times. Chambers UK: International arbitration 2012 The Allen & Overy Latin American caseload includes a raft of commercial and investment arbitrations, and sources are especially complimentary about the team s skill in terms of the latter. On the investor side, the firm advises clients such as Cascal and JPMorgan, while a recent highlight came representing the Republic of Peru in an ICSID arbitratio ncommenced by a Chinese investor under the China-Peru BIT. Louis Kimmelman is the firm s head of international arbitration for the USA and Americas. He s highly competent and culturally open-minded, say sources, a major influence in the field, and with a strong team behind him. Chambers Latin America: International arbitration 2012 The preeminent practice in Hong Kong, Allen & Overy has genuine arbitration credibility, with the immensely experienced Matthew Gearing ( the best arbitration lawyer in Hong Kong ) leading the charge on investor-state, corporate and banking disputes around Asia. Legal 500 Asia Pacific: Dispute Resolution 2012 Allen & Overy LLP 2012
3 3 What can we do? We draft and negotiate arbitration agreements, enforce arbitral awards and act as counsel in international arbitrations under any legal system, anywhere in the world. We have experience in conducting arbitration proceedings under all of the major institutional and procedural rules, including the AAA, HKIAC, ICC, ICSID, LCIA, UNCITRAL, SIAC and SCC. We also have substantial regional and industry-based institutional experience, such as with CEPANI, CIETAC, FIAC, GAFTA, KLRCA, NAI, WIPO, CAS and UNCLOS and the Vienna, Milan and Hungarian Chambers of Commerce Rules. We have one of the world s leading practices in the growing field of representing investors and states in arbitrations under bilateral and multilateral investment treaties before ICSID and other arbitral bodies. Our team was responsible for the first ever arbitration proceedings under the Energy Charter Treaty.
4 4 International Arbitration Group Our International Arbitration Group Allen & Overy has one of the premier international arbitration practices in the world, combining a broad and varied case load with fully engaged, widely recognised experts in the field. Our International Arbitration Group encompasses lawyers qualified in many jurisdictions worldwide. International arbitration is fast becoming the preferred method of resolving cross-border disputes of all types. Over the last decade, the number of international arbitration proceedings has grown dramatically and so too has the complexity and value of those disputes, requiring increasingly sophisticated and specialist legal advice. Dedication and experience Our respected team of arbitration specialists guides clients towards the resolution of international arbitration proceedings at all levels of complexity. We provide advice and assistance in relation to any culture, language, legal system and tribunal. We have successfully resolved dozens of cases worth hundreds of millions of dollars and have a proven track record of resolving disputes to our clients satisfaction. We are distinguished by our motivation and real passion for what we do. Our quality, thoroughness and ability to innovate set us apart. Acting as advocates, sitting as arbitrators Members of our group regularly act as advocates and sit as arbitrators, which significantly enhances the service we offer to our clients. Our ability to handle all aspects of our cases from providing advice to acting as advocates before tribunals is an important advantage for our clients. This is particularly true when presenting cases to arbitrators from diverse backgrounds, with different experiences, expectations and approaches to arbitral procedure. Network of international arbitration practitioners A global network of international arbitration practitioners is crucial for a successful arbitration practice. Equally, it is important to be able to advise on the composition of the best tribunal to hear and determine each dispute. Allen & Overy LLP 2012
5 5 Our clients We act for a wide ranging and diverse client base, including: commercial entities; financial institutions; entrepreneurs and private individuals; governments and government agencies; national and international governmental organisations; and non-governmental organisations. This broad client base has allowed us to work on diverse disputes from a variety of sectors, including banking and financial services; project-based disputes; energy; construction and engineering; competition and antitrust; environment; information technology; insurance and reinsurance; intellectual property; joint ventures, mergers and acquisitions; oil and gas; project finance and investments; and telecommunications. Our commitment to clients extends beyond providing leading edge legal advice. It is crucial that our clients enjoy working with us, at partner level and at every level at which we provide a service. Popular seats of arbitration Top 5 London Paris New York Geneva Singapore Other popular seats Stockholm Vienna Hong Kong Zurich Tokyo China What s new? Institutional rules under review LCIA rules under review New institutions Scottish Arbitration Centre in 2011 Recently revised rules ICC Rules: emergency arbitraitor procedure; new rules to deal with consolidation and joinder SIAC 2010: expedited procedure; emergency arbitrator; limited power to join third parties SCC 2010: emergency arbitrator UNCITRAL 2010: interim measures; limited power to join third parties
6 6 International Arbitration Group Key contact details Head of the International Arbitration Group Judith Gill QC +44 (0) Czech Republic Mikuláš Touška Germany Daniel Busse +49 (0) Hong Kong Matthew Gearing Italy Massimo Greco Luxembourg Marc Feider The Netherlands Willem van Baren +31 (0) Singapore Andrew Pullen Slovak Republic Martin Magál martin.magal@allenovery.com Spain Antonio Vázquez-Guillén antonio.vazquez-guillen@allenovery.com Thailand Dumnern Subpaisarn +66 (0) dumnern.subpaisarn@allenovery.com UAE Christopher Mainwaring-Taylor +971 (0) christopher.mainwaring-taylor@allenovery.com US Louis B. Kimmelman benno.kimmelman@allenovery.com Poland Jarosław Iwanicki +48 (0) jaroslaw.iwanicki@allenovery.com Allen & Overy LLP 2012
7 7 Judith Gill QC, Richard Smith and Mark Levy are widely praised. Legal 500 UK, International arbitration 2012 Christopher Mainwaring-Taylor has emerged as the name to watch in the practice. Sources say he is a heavy lifter and an anchor for the team. He is always very well prepared, calm under pressure and does a great job overall. UAE, Chambers Global: Dispute Resolution 2011 This impressive firm has a great reputation for handling large financial deals, which has provided the infrastructure needed to build a truly global dispute resolution practice. Such a wide focus is possible thanks to the firm s broad network and the quality of its individuals in various jurisdictions Sources say, Allen & Overy has developed a great practice and now handles incredibly large volumes of work. Chambers Global: Dispute Resolution 2011 This firm has a great reputation for cross-border disputes due to the highly integrated nature of its global practice. It has experienced a general uptick in arbitration work, with particular growth in the Latin American and Asian markets. Sources emphasize the quality of the leading individuals within the group. Chambers Global: International Arbitration 2011
8 GLOBAL PRESENCE Allen & Overy is an international legal practice with approximately 5,000 people, including some 512 partners, working in 40 offices worldwide. Allen & Overy LLP or an affiliated undertaking has an office in each of: Abu Dhabi Amsterdam Antwerp Athens (representative office) Bangkok Beijing Belfast Bratislava Brussels Bucharest (associated office) Budapest Casablanca Doha Dubai Düsseldorf Frankfurt Hamburg Hong Kong Istanbul Jakarta (associated office) London Luxembourg Madrid Mannheim Milan Moscow Munich New York Paris Perth Prague Riyadh (associated office) Rome São Paulo Shanghai Singapore Sydney Tokyo Warsaw Washington, D.C. Allen & Overy means Allen & Overy LLP and/or its affiliated undertakings. The term partner is used to refer to a member of Allen & Overy LLP or an employee or consultant with equivalent standing and qualifications or an individual with equivalent status in one of Allen & Overy LLP s affiliated undertakings. Allen & Overy LLP 2012 I CS ADD-4784
International arbitration in the telecommunications sector
International arbitration in the telecommunications sector 2015 2 International arbitration in the telecommunications sector 2015 Why Allen & Overy? Lawyers who understand the telecommunications sector
More informationWhy choose us? United States.
Why choose us? United States 2 Why choose us? Our New York and Washington, D.C. offices Covering North America from the financial and regulatory hubs of the United States They are very hardworking and
More informationSaudi Arabia opens Stock Market to Foreign Investors. May 2015
Saudi Arabia opens Stock Market to Foreign Investors May 2015 2 Saudi Arabia opens Stock Market to Foreign Investors May 2015 Following the restriction on direct ownership of securities listed on the Saudi
More informationSaudi Arabia opens Stock Market to Foreign Investors. May 2015
Saudi Arabia opens Stock Market to Foreign Investors May 2015 2 Saudi Arabia opens Stock Market to Foreign Investors May 2015 Following the restriction on direct ownership of securities listed on the Saudi
More informationNew Circular to Relax the Filing Process
New Circular to Relax the Filing Process for Foreign-Invested Real Estate Enterprises 31st July 2014 SPEED READ In June 2014, the Ministry of Commerce ( MOFCOM ) and the State Administration of Foreign
More informationDC flexibility: providing DC access through external providers.
DC flexibility: providing DC access through external providers www.allenovery.com DC flexibility: providing DC access through external providers March 2015 Background Many schemes and sponsors are being
More informationOur Asset Management practice
Our Asset Management practice 2017 2 Our Asset Management practice 2017 Allen & Overy LLP 2017 3 How we can assist you Allen & Overy is characterised by its all-encompassing approach to alternative investment
More informationPensions Group. Employment & Benefits.
Pensions Group Employment & Benefits www.allenovery.com 2 Pensions Group Employment & Benefits Highly regarded team of pensions specialists with notable strength in handling the full range of pensions
More informationOur Financial Services Regulatory practice
Our Financial Services Regulatory practice 2017 2 Our Financial Services Regulatory practice 2017 Allen & Overy LLP 2017 3 How we can assist you Ranked Tier 1 for Financial Services Regulatory: Non-contentious
More informationMilan and Rome. Europe. allenovery.com
Milan and Rome Europe allenovery.com Milan and Rome Europe Our experience Banking & Finance Corporate ICM Helping people to achieve their potential With market-leading Italian and international banking
More informationRemuneration voting 2015 AGM season. CA Brochure_Remuneration Voting (Dinesh Rajan).indd 1
Remuneration voting 2015 AGM season CA1510026 - Brochure_Remuneration Voting (Dinesh Rajan).indd 1 2 Remuneration voting 2015 AGM season Allen & Overy LLP 2015 CA1510026 - Brochure_Remuneration Voting
More informationEverything you need to know about becoming an Insolvency Practitioner in the Slovak Republic. February
Everything you need to know about becoming an Insolvency Practitioner in the Slovak Republic February 2014 www.allenovery.com 2 1_Introduction Performing the function of an insolvency practitioner (the
More informationDISPUTE RESOLUTION AND GOVERNING LAW CLAUSES IN CHINA-RELATED COMMERCIAL CONTRACTS LEGAL GUIDE FIFTH EDITION
DISPUTE RESOLUTION AND GOVERNING LAW CLAUSES IN CHINA-RELATED COMMERCIAL CONTRACTS LEGAL GUIDE FIFTH EDITION Published November 2012 01 DISPUTE RESOLUTION AND GOVERNING LAW CLAUSES HERBERT SMITH FREEHILLS
More informationImpact of a break up of the Eurozone on Credit Derivatives Transactions
Allen & Overy LLP MEMORANDUM To From Our ref Kirsty Taylor David Benton Shruti Ajitsaria Edward Morphett DMB/SA/0010023-0016956 ICM:21318534.7 Date 30 March 2015 Subject Impact of a break up of the Eurozone
More informationInitial Coin Offerings: Innovating in a changing market
Initial Coin Offerings: Innovating in a changing market 2 Initial Coin Offerings: Innovating in a changing market 3 Initial Coin Offerings: Innovating in a changing market Allen & Overy is an active and
More informationInternational Swaps and Derivatives Association, Inc.
Allen & Overy LLP MEMORANDUM To Peter Werner Graham Bryant International Swaps and Derivatives Association, Inc. From Our ref Richard Tredgett RPT/0030047-0001105 ICM:27517080.4 Date 19 September, 2017
More informationFSMA Consults on New Rules on the Marketing of Financial Products in Belgium and on Product Bans 1
February 2014 FSMA Consults on New Rules on the Marketing of Financial Products in Belgium and on Product Bans 1 New information requirements and product ban on certain fund linked instruments being considered
More informationGuide to becoming a self-employed lawyer
Guide to becoming a self-employed lawyer 2 Contents Legal consulting a new way of thinking 4 Peerpoint the right choice for you? 5 The basics of self-employment 6 Setting up and running a PSC 7 What next?
More informationRestructuring Across Borders
September 2017 Restructuring Across Borders Cayman Islands: corporate restructuring and insolvency procedures Contents Introduction 2 Enforcement of security 3 Receivership 3 Schemes of arrangement 3 Provisional
More informationArbitrability of IP Disputes in Russia
Arbitrability of IP Disputes in Russia Date Natalia Gulyaeva Partner, Head of IP, Media and Technology Practice CIS IP Arbitration Pros? When does IP arbitration make sense? disputes related to IP license
More informationOne Belt One Road and Investment Treaty Disputes
One Belt One Road and Investment Treaty Disputes Investment Treaty Arbitration for Disputes on the Silk Road China is currently a party to 127 Bilateral Investment Treaties (BITs) and a further 22 treaties
More informationThe Effect of Sanctions on Arbitration: Alternative Venues
The Effect of Sanctions on Arbitration: Alternative Venues Christopher P. Moore, Partner, London November 5, 2015 2015 Cleary Gottlieb Steen & Hamilton LLP. All rights reserved. Throughout this presentation,
More informationOur Structured and Asset Finance practice. allenovery.com
Our Structured and Asset Finance practice Our Structured and Asset Finance practice Our Structured and Asset Finance practice in Germany Our German structured and asset finance (SAF) practice is recognised
More informationOur Capital Markets practice in Germany. allenovery.com
Our Capital Markets practice in Germany 2017 2 Our Capital Markets practice in Germany The team maintains a high standard of advice across debt and equity capital markets, with particularly strong recognition
More informationBeyond April 2015: action list for pension scheme trustees.
Beyond April 2015: action list for pension scheme trustees www.allenovery.com Beyond April 2015 action list for pension scheme trustees Beyond April 2015: action list for pension scheme trustees Flexible
More informationRestructuring Across Borders
August 2017 Restructuring Across Borders Hungary: corporate restructuring and insolvency procedures Contents Introduction 2 Bankruptcy (csődeljárás) 2 Liquidation (felszámolási eljárás) 3 Adapted proceedings
More informationOur Global Restructuring group. Brochure.
Our Global Restructuring group Brochure 2014 2 Our Global Restructuring group 2014 A first-class restructuring group GLOBAL PRESENCE AFRICA ASIA PACIFIC EUROPE Casablanca Bangkok Beijing Hanoi Ho Chi Minh
More informationManaging political and commercial risks by means of arbitration & White & Case. 4 th Managing Risk in Africa Dr. Markus Burianski, Mark Goodrich
Managing political and commercial risks by means of arbitration & White & Case 4 th Managing Risk in Africa Dr. Markus Burianski, Mark Goodrich 25 February 2015 Africa Botswana: Government fires Chinese
More informationThe pension scheme master trust market in 2018/19
The pension scheme master trust market in 2018/19 A regulatory revolution 2 The pension scheme master trust market in 2018/19 A regulatory revolution Master trusts have quickly established themselves as
More informationImplications of Foreign Account Tax Compliance Act (FATCA)
January 2012 Implications of Foreign Account Tax Compliance Act (FATCA) An update This article was first published in PLC January 2012 SPEED READ An article about recent developments relating to the U.S.
More informationLuxembourg Tax practice
Luxembourg Tax practice 1 Luxembourg Tax practice About us We are a preferred tax adviser to the world s leading corporations and financial institutions, known for our innovative approach to providing
More informationWhat's in a Name? The Volcker Rule's Impact on ABS Issuers that are Covered Funds. Contents. November 17, 2011
November 17, 2011 What's in a Name? The Volcker Rule's Impact on ABS Issuers that are Covered Funds. Contents Speed Read 2 Why the Volcker Rule Matters to ABS Issuers 3 What's in a Name? 4 Sponsorship
More informationNDRC replaces approval regime with filing regime for foreign debt control and other legal updates from China
1 Briefing note September 2015 NDRC replaces approval regime with filing regime for foreign debt control and other legal updates from China Recent legal updates from China demonstrate a shift in the government's
More informationInternational Arbitration. Delivering results through expertise
International Arbitration Delivering results through expertise September 2015 Securing your interests Delivering results Having CMS on your side brings genuine competitive advantages. Whatever the nature
More informationCapital Requirements Directive IV Framework Liquidity Requirements. Allen & Overy Client Briefing Paper 15 January
Capital Requirements Directive IV Framework Liquidity Requirements Allen & Overy Client Briefing Paper 15 January 2014 2 CRD IV Framework: Liquidity Requirements January 2014 CRD IV Framework: Liquidity
More informationAn update on China s control over outbound investments and remittance
An update on China s control over outbound investments and remittance November 2017 SPEEDREAD On August 18, 2017, the State Council of China issued a notice forwarding the Guiding Opinions on Further Guiding
More informationMIFID2 ASIAN FINANCIAL INSTITUTIONS BEST EXECUTION SEPTEMBER 2017
MIFID2 ASIAN FINANCIAL INSTITUTIONS BEST EXECUTION SEPTEMBER 2017 IS MIFID2 RELEVANT TO ME? Trading on EU trading venues Using an EU affiliate to book trades Providing services to / trading with EU clients
More informationNew amendment to the Spanish Insolvency Law
September 2014 New amendment to the Spanish Insolvency Law Royal Decree-Law 11/2014 Contents Summary 2 The new regulation of special privileged (secured) claims within insolvency proceedings 2 The new
More informationLitigation. Review. December 2012 EDITORIAL. brought by Italian local authorities against banks challenging the validity.
December 2012 Litigation Review EDITORIAL brought by Italian local authorities against banks challenging the validity Marc Florent Partner Banking, Finance & Regulatory London Tel +44 (0)20 3088 3705 Contributing
More informationCultivating a sustainable business relationship Our global service offering in banking, financial markets and supervisory law
Cultivating a sustainable business relationship Our global service offering in banking, financial markets and supervisory law Cultivating a sustainable business relationship Contents Your key contacts
More informationYour Arbitration Agreement Matters: Tips for Drafting Effective Arbitration Clauses in the U.S. Andrew Behrman February 2017
Your Arbitration Agreement Matters: Tips for Drafting Effective Arbitration Clauses in the U.S. Andrew Behrman February 2017 Tips for Drafting Effective Arbitration Clauses 1. Why Are You Choosing Arbitration?
More informationUK covered bonds a head start on the key considerations and possible implications
Brexit legal consequences for commercial parties UK covered bonds a head start on the key considerations and possible implications Specialist paper No. 5 February 2016 Issue in focus Since the first UK
More informationNon-U.S. Investment Funds and Managers:
Non-U.S. Investment Funds and Managers: Regulaty Framewk f Raising Capital in the United States November 2017 1 Non-U.S. Investment Funds and Managers: Regulaty Framewk f Raising Capital in the United
More informationChina extends foreign exchange cash pooling pilot programme to multinationals
China extends foreign exchange cash pooling pilot programme to multinationals nationwide 1 Briefing note May 2014 China extends foreign exchange cash pooling pilot programme to multinationals nationwide
More informationRestructuring Across Borders
September 2017 Restructuring Across Borders Czech Republic: corporate restructuring and insolvency procedures Contents Introduction 2 Bankruptcy (konkurs) 4 Reorganisation (reorganizace) 5 Further information
More informationInvestment funds and REITs new rules
Investment funds and REITs new rules 1 Briefing note January 2017 Investment funds and REITs new rules Pursuant to the Act of 29 November 2016 on the Amendment of the Personal Income Tax Act, Corporate
More informationProduct Liability in the Aviation and Defence sector
Product Liability in the Aviation and Defence sector That s Product Liability in the Aviation and Defence sector Sharing your passion & working your way & in for the long haul & across the whole industry
More informationThe New Arbitration Law in Qatar and the UNCITRAL model law: Key differences
The New Arbitration Law in Qatar and the UNCITRAL model law: Key differences Philip Norman Simmons & Simmons Middle East LLP 20 March 2018 Contents Requirements for arbitrators Arbitrators liability Stay
More informationDUTCH BILL IMPLEMENTING REVISED SHAREHOLDERS' RIGHTS DIRECTIVE SENT TO PARLIAMENT
SHAREHOLDERS' RIGHTS DIRECTIVE SENT On 16 October 2018, a Bill implementing the revised shareholders' directive was sent to Parliament. The objective of the revised shareholders' rights directive is to
More informationUAE securities regulator creates regime for promotion and introduction to UAE investors
UAE securities regulator creates regime for promotion and introduction to UAE investors 1 Briefing note February 2017 UAE securities regulator creates regime for promotion and introduction to UAE investors
More informationMultiple Contracts in a Single Arbitration Art. 10 CEPANI and beyond
Multiple Contracts in a Single Arbitration Art. 10 CEPANI and beyond 3rd Hanover PreMoot Conference, 6 March 2014 Tom Christopher Pröstler, LL.M. (Sydney) Overview The Problem Solutions Preconditions Consequences
More informationEmployers pension consultation obligations
Financial institutions Energy Infrastructure, mining and commodities Transport Technology and innovation Life sciences and healthcare Employers pension consultation obligations Briefing December 2017 Introduction
More information3. Full protection and security. Often interpreted as complementary to, and overlapping with, fair and equitable treatment, full
Investment Treaty Arbitration Mitigating Risk and Protecting Cross-Border Deals Investment treaties provide important protection for cross-border investments. These provide investors making investments
More informationConnected globally, committed locally Financial institutions sector
Connected globally, committed locally Financial institutions operate against a backdrop of an ever changing regulatory landscape, global economic uncertainty and new market entrants. A co-ordinated global
More informationModernisation of Luxembourg Company Law
Modernisation of Luxembourg Company Law 1 Briefing note August 2016 Modernisation of Luxembourg Company Law The law of 10 August 2016 modernising the law concerning commercial companies of 10 August 1915
More informationClifford Chance LLP. Annual Review 2013
Clifford Chance LLP Annual Review 02 Clifford Chance LLP Annual review What s in this report? 03 Firm at a glance 04 Review of progress for year ended 30 April 06 Governance 07 Financial performance 09
More informationA&O Annual Review 2016 extracts and insights. allenovery.com
Discovery is disrupting life insurance markets across the world with a deceptively simple idea stay healthy, pay less. But, as Barry Swartzberg explains, a highly sophisticated approach to intellectual
More informationParticular disclosure duties regarding the acquisition and disposal of participations in German banks and insurance companies.
Particular disclosure duties regarding the acquisition and disposal of participations in German banks and insurance companies June 2012 Contents Page DISCLOSURE DUTIES REGARDING THE INTENTION TO ACQUIRE
More informationHogan Lovells (Luxembourg) LLP. What do you know about us?
Hogan Lovells (Luxembourg) LLP What do you know about us? Who is Hogan Lovells? Who is Hogan Lovells? Change is happening faster than ever. To stay ahead, you need to anticipate what s next. Whether that
More informationCapital Requirements Directive IV Framework Introduction to Regulatory Capital and Liquidity. Allen & Overy Client Briefing Paper 1 January 2014
Capital Requirements Directive IV Framework Introduction to Regulatory Capital and Liquidity Allen & Overy Client Briefing Paper 1 January 2014 2 CRD IV Framework: Introduction to Regulatory Capital and
More informationJULIAN D M LEW QC. Arbitrator
JULIAN D M LEW QC Arbitrator Julian Lew has been involved with international arbitration for more than 40 years as an academic, counsel and arbitrator. Before 2005, he was a partner and for some years
More informationCMS Guide to Arbitration
Editors: Torsten Lörcher, Guy Pendell and Jeremy Wilson CMS Guide to Arbitration VOLUME I With contributions from law firms Hergüner Bilgen Özeke Attorney Partnership, Khaitan & Co, Minter Ellison and
More informationCHINA S ONE BELT, ONE ROAD: CHALLENGES AND OPPORTUNITIES
CHINA S ONE BELT, ONE ROAD: CHALLENGES AND OPPORTUNITIES CHINA S ONE BELT, ONE ROAD: CHALLENGES AND OPPORTUNITIES China s one belt one road (OBOR) initiative unveiled by President Xi Jinping in 2013, aims
More informationABS New Markets Japan
ABS New Markets Japan 2 ABS New Markets Japan Fact pattern This scenario considers a UK RMBS master trust structure (a UK SPV Issuer, ultimately backed by a pool of UK collateral) admitted to trading on
More informationNew Listing Rules of the Moscow Exchange come into force
New Listing Rules of the Moscow Exchange come into force 1 Briefing note May 2014 New Listing Rules of the Moscow Exchange come into force On 9 June 2014, a new version of the listing rules (the "New Listing
More informationAmendment to the Real Estate Joint Enterprise Act - Possible Expanded Application of the TK/GK Scheme
1 Amendment to the Real Estate Joint Enterprise Act - Possible Expanded Application of the TK/GK Scheme Client Briefing February 2014 Amendment to the Real Estate Joint Enterprise Act - Possible Expanded
More informationRevised prudential framework for investment firms. February allenovery.com
Revised prudential framework for investment firms February 2018 allenovery.com 2 Revised prudential framework for investment firms February 2018 Overview On 20 December 2017, the European Commission published
More informationForeign direct investments in Polish Special Economic Zones
Foreign direct investments in Polish Special Economic Zones 1 Briefing note January 2017 Foreign direct investments in Polish Special Economic Zones Since the beginning of its economic transformation,
More informationInternational Commercial Arbitration - An Introduction. Steven Lim Managing Partner, Singapore, Nabarro LLP 12 October 2016
International Commercial Arbitration - An Introduction Steven Lim Managing Partner, Singapore, Nabarro LLP 12 October 2016 Overview Rise in international arbitration Foundations of modern international
More informationQatar's Corporate Legal Framework
Qatar's Corporate Legal Framework 2 Qatar's Corporate Legal Framework Contents Background 3 Qatar corporate legal framework 3 The Qatar Financial Centre (QFC)... 3 State of Qatar... 3 Foreign investment
More informationOTC derivatives: Reporting exemption for certain foreign entities in Australia
HKG-1- #1063339- v1-ella Cli ent_briefi ng_- _OTC _reporting_- _Class_wai ver_for_certain_foreig n_entities_- _Feb_2015-2/4/2015 4:01:56 PM OTC derivatives: Reporting exemption for certain foreign entities
More informationMIFID2 FOR ASIAN FINANCIAL INSTITUTIONS POSITION LIMITS: HARMONISATION, MONITORING AND REPORTING DECEMBER 2017
MIFID2 FOR ASIAN FINANCIAL INSTITUTIONS POSITION LIMITS: HARMONISATION, MONITORING AND REPORTING DECEMBER 2017 IS MIFID2 RELEVANT TO ME? Trading on EU trading venues Using an EU affiliate to book trades
More informationTHE EUROPEAN UNION (WITHDRAWAL) ACT CHRIS BATES
CHRIS BATES JULY 2018 OVERVIEW OF THE ACT Clifford Chance briefings: The European Union (Withdrawal) Act 2018: What it does, why and how Onshoring EU financial services legislation under the European Union
More informationCapital Requirements Directive IV Framework Standardised Approach to Credit Risk in the Banking Book
Capital Requirements Directive IV Framework Standardised Approach to Credit Risk in the Banking Book Allen & Overy Client Briefing Paper 3 January 2014 2 CRD IV Framework: Standardised Approach to Credit
More informationOpportunities and challenges for new investors in Myanmar
Opportunities and challenges for new investors in Myanmar 1 Briefing Note August 2012 Opportunities and challenges for new investors in Myanmar Recent democratic reforms in Myanmar have encouraged foreign
More informationMAS publishes proposals to enhance regulatory safeguards for investors
MAS publishes proposals to enhance regulatory safeguards for investors 1 Briefing note August 2014 MAS publishes proposals to enhance regulatory safeguards for investors The Monetary Authority of Singapore
More informationThe SCA approves Regulations concerning Securities Lending and Borrowing, Short Selling, Market Making and Liquidity Providers
Briefing note October 2012 The SCA approves Regulations concerning Securities Lending and Borrowing, Short Selling, Market Making and The UAE Securities and Commodities Authority (the "SCA") has issued
More information4. Drafting arbitration clauses
1. Essential matters to include in an arbitration clause In an arbitration clause, the parties should always: select a seat; consider whether they wish to select the rules of an arbitral institution or
More informationTHE TAX IMPACT OF BREXIT: WHAT STEPS SHOULD UK AND EU BUSINESSES TAKE NOW?
: WHAT STEPS SHOULD UK AND EU BUSINESSES TAKE NOW? On 23 June 2016 the UK voted to leave the European Union. Whilst many of the terms of exit are hard to anticipate, there are a number of predictable adverse
More informationDispute Resolution in Angola: Arbitration in Focus
Dispute Resolution in Angola: Arbitration in Focus 1 Briefing note February 2015 Dispute Resolution in Angola: Arbitration in Focus Due to the cost concerns, potential delays and other practical uncertainties
More informationPublic-to-private implementation in Poland
Public-to-private implementation in Poland 1 Briefing note April 2012 Public-to-private implementation in Poland As stock market values have fluctuated during the financial crisis, investors have seen
More informationArticle 55 of the BRRD: contractual recognition of bail-in what you need to do
Article 55 of the BRRD: contractual recognition of bail-in what you need to do 1 Briefing note September 2015 Article 55 of the BRRD: contractual recognition of bail-in what you need to do Article 55 of
More informationWhy choose us? Germany. allenovery.com
Why choose us? Germany 2 Why choose us? Germany Allen & Overy stands for quality and innovation. In addition to our all-round expertise, transparency and building long-term relationships with our clients
More informationMAS consults on proposed regulatory framework for OTC Derivatives Intermediaries
MAS consults on proposed regulatory framework for OTC Derivatives Intermediaries 1 Briefing note June 2015 MAS consults on proposed regulatory framework for OTC Derivatives Intermediaries On 3 June 2015,
More informationCapital Requirements Directive IV Framework Collateral: Funded Credit Risk Mitigation in the Banking Book
Capital Requirements Directive IV Framework Collateral: Funded Credit Risk Mitigation in the Banking Book Allen & Overy Client Briefing Paper 5 January 2014 2 CRD IV Framework: Collateral: Funded Credit
More informationCRA3: Commission Adopts Detailed Disclosure Rules for Structured Finance Instruments
CRA3: Commission Adopts Detailed Disclosure Rules for Structured Finance Instruments 1 Briefing note October 2014 CRA3: Commission Adopts Detailed Disclosure Rules for Structured Finance Instruments On
More informationPRC STATE COUNCIL ISSUES GUIDELINES ON OVERSEAS INVESTMENTS
ON OVERSEAS INVESTMENTS On 18 August 2017, 's State Council, together with other regulatory bodies, issued guidelines on regulating overseas investments. The guidelines form part of a much tightened regulatory
More informationRegulatory Capital. Allen & Overy Briefing Paper No. 8 The Trading Book. CS indd 3 8/5/09 10:57:02
Regulatory Capital Allen & Overy Briefing Paper No. 8 The Trading Book CS807185.indd 3 8/5/09 10:57:02 Untitled-2 1 12/3/09 14:23:14 THE TRADING BOOK This briefing paper is part of a series of briefings
More informationFinancial Support Directions: issues for banks and lenders
Financial Support Directions: issues for banks and lenders January 2017 2 Financial Support Directions: issues for banks and lenders January 2017 3 Contents Key points 4 Introduction to FSDs 4 What are
More informationCapital Requirements Directive IV Framework Unfunded Credit Risk Mitigation in the Banking Book: Guarantees and Credit Derivatives
Capital Requirements Directive IV Framework Unfunded Credit Risk Mitigation in the Banking Book: Guarantees and Credit Derivatives Allen & Overy Client Briefing Paper 6 January 2014 2 CRD IV Framework:
More informationJan K. Schaefer. Matters 1
Jan K. Schaefer Partner International Arbitration and Litigation / Contracts and Business Torts Frankfurt: +49 69 257 811 200 Mobile: +49 171 3041424 jschaefer@kslaw.com Jan K. Schaefer heads our dispute
More informationPinsent Masons in Spain
Pinsent Masons in Spain Pinsent Masons in Spain Pinsent Masons is a sector focussed global law firm. Our strategy is to invest in geographies that connect our clients to where they want to do business.
More informationSummary of Arbitral Rules
10th Anniversary Edition 2016-2017 The Baker McKenzie Arbitration Yearbook Summary of Arbitral Rules Summary of Arbitral Rules 1 Country Institution Express Argentina Buenos Aires Stock Exchange Arbitral
More informationNew AML Regime for the DIFC
Briefing note October 2012 New AML Regime for the DIFC The Dubai Financial Services Authority ("DFSA") has released Consultation Paper No. 86 regarding proposed changes to the DFSA's Anti-Money Laundering
More informationMiFID II 31 December MiFID II. Third country access
MiFID II 31 December 2016 1 MiFID II Third country access December 2016 MiFID II 31 December 2016 1 Key Points MiFID II will allow third country (i.e. non-eu) firms to provide cross-border services in
More information60 TH UIA CONGRESS BUDAPEST/HUNGARY - OCTOBER 28 - NOVEMBER 1, 2016
60 TH UIA CONGRESS BUDAPEST/HUNGARY - OCTOBER 28 - NOVEMBER 1, 2016 ARBITRATION COMMISSION: Hong Kong Bar Association/Shanghai Bar Association: FOREIGN INVESTMENT DISPUTE RESOLUTION BETWEEN CHINESE AND
More informationChina Opens for Mobile Virtual Network Operator
China Opens for Mobile Virtual Network Operator 1 Briefing note April 2013 China Opens for Mobile Virtual Network Operator On 8 January 2013, China's telecoms regulator, the Ministry of Industry and Information
More informationThe Volcker Rule and Foreign Banks, Part II:
The Volcker Rule and Foreign Banks, Part II: October 27, 2011 The "Foreign Funds Exemption" and the Outer Limits of Extraterritorial Reach. Contents Speed Read 2 Proposed Rules and the Foreign Funds Exemption
More informationEU proposed data protection Regulation. Unregulated access - The expanded right of access under the proposed Regulation
In focus EU proposed data protection Regulation Unregulated access - The expanded right of access under the proposed Regulation The right of access is at the heart of data protection legislation. The Data
More informationRenminbi Qualified Foreign Institutional Investor Scheme Scaled Up
Renminbi Qualified Foreign Institutional Investor Scheme Scaled Up 1 Briefing note 22 March 2013 Renminbi Qualified Foreign Institutional Investor Scheme Scaled Up The Renminbi Qualified Foreign Institutional
More information