1/22/2025 11:48:29 AM EU to follow suit: Outbound investment control at the gates – Recommendation (EU) 2025/63 By Ilka Oberländer Thomas Lübbig Andreas von Bonin Konstantin Bondarenko Uwe Salaschek +2 more... Show less While the focus in recent years has been on regulating inbound investments, discussions around the introduction of outbound investment...
1/15/2025 2:05:19 PM EU Refines Measures to Protect European Parties from Legal Actions in Russia By Noah Rubins KC Carsten Wendler Leane Meyer Gonzalo Salazar Valerio Letizia +2 more... Show less On 16 December 2024, the EU adopted the 15th package of sanctions against Russia. In addition to imposing the first comprehensive...
1/2/2025 4:27:16 PM CJEU finds Spanish withholding tax rules applicable to non-resident loss-making investors are contrary to EU right to free movement of capital By Maria Mera Álvaro Fernández Carmen Delgado The Court of Justice of the European Union (CJEU) has recently issued a judgment (Case C-601/23) on the entitlement of a non-resident...
12/20/2024 1:09:34 PM Von der Leyen II and Ribera I – What is in store for State aid policy? By Andreas von Bonin Aurélie Morreale The new European Commission officially took office on 1 December 2024. After significant political manoeuvring and some last-minute...
12/19/2024 9:52:28 AM Tax investigations and disputes across borders guide 2025 By Laura Western We are continuing to see a significant number of large-scale tax investigations and disputes internationally, and with governments across...
12/13/2024 8:26:17 AM New General Product Safety Regulation (GPSR) set to transform the EU product compliance framework By Andrew Austin Moritz Becker Laura Knoke Harriet Hanks Anita Bell Rixa Kuhmann +3 more... Show less Today, on 13 December 2024, the new General Product Safety Regulation (GPSR) comes into force, introducing modernised safety standards...
11/29/2024 10:14:09 AM The EBA’s New Guidelines: Integrating Sanctions Compliance into Governance and Risk Management Frameworks of EU Financial Institutions By Dr. Stephan Denk Florian Klimscha Lukas Pomaroli Eva Schneider Tensin Studer Katharina Galavics +3 more... Show less Key Takeaways for Financial Institutions Harmonised Standards for Sanctions Compliance:The European Banking Authority (EBA)’s new...
11/14/2024 3:54:40 PM English High Court decision indicates EU-wide product approvals do little to prevent product liability claims for damages By James Roberts Simon Duncombe Sanjana Canumalla James Smith Georgina Bayly +2 more... Show less Background On 14 November 2024, the High Court handed down judgment in the first substantive trial to take place in the industry-wide NOx...
11/6/2024 9:12:46 AM Navigating the New Global Order: Legal Dynamics in Banking, Finance and Capital Markets Across the CEE Region in 2024-2025 By Florian Klimscha Stephan Pachinger Anouschka Zagorski Simon Fitzpatrick Eva Schneider +2 more... Show less The financial services and capital markets in Central and Eastern Europe (CEE) continue to evolve within a dynamic regulatory and...
10/30/2024 3:05:46 PM What’s in store for EU taxation policy in the 2024-2029 mandate? By Nikolaas Van Robbroeck Lea Bareil After being re-elected for a second mandate in July 2024, EU Commission President Ursula von der Leyen has now announced the...
10/21/2024 2:51:55 PM Out of the shadows: the growing regulatory spotlight on private capital By Matthew O'Callaghan Nariné Atamian Theresa Kreft Greg King Rania Kim +2 more... Show less In recent months, there has been significant media coverage on the growing regulatory scrutiny of the private capital sector. In this...
10/21/2024 12:14:31 PM The worldwide focus on operational resilience in financial services: what firms and service providers need to know By Claire Harrop Matthew O'Callaghan Nariné Atamian Daphne van der Houwen Christopher Bernard +2 more... Show less Regulators around the world have long been concerned about the operational resilience of banks and other financial institutions, and the...