White-Collar Crime 2021
Last Updated: 21/10/2021
The new White-Collar Crime 2021 guide features 27 jurisdictions. The guide provides the latest legal information on corporate and personal liability, damages and compensation, plea agreements, corporate fraud, bribery, influence peddling, insider dealing, tax fraud, competition law, cybercrimes, protection of company secrets, money laundering, self-disclosure, whistle-blower protection and assessment of penalties.
Alternative Funds 2021
Last Updated: 14/10/2021
The new Alternative Funds 2021 guide covers 20 jurisdictions. The guide provides the latest legal information on fund structures, tax regimes, double-tax treaties, disclosure/reporting requirements, the legal structures used by fund managers, the rules concerning permanent establishments, the marketing of alternative funds, and FATCA/CRS compliance regimes.
Advertising & Marketing 2021
Last Updated: 08/10/2021
The new Advertising & Marketing 2021 guide features 13 high-profile jurisdictions. The guide provides the latest legal information on the impact of the COVID-19 pandemic, advertising claims and clinical studies, comparative advertising, social/digital media, influencer campaigns, consumer promotions, sports betting/gambling, and cryptocurrency and non-fungible tokens (NFTs).
Banking & Finance 2021
Last Updated: 06/10/2021
The new Banking & Finance 2021 guide covers 46 jurisdictions. The guide provides the latest legal information on the impact of the COVID-19 pandemic; environmental, social and governance (ESG) lending; restrictions on foreign lenders and foreign currency exchange; tax and usury laws; guarantees and security; enforcement of foreign judgments; bankruptcy and insolvency; and project finance.