This publication aims to give readers a high-level overview of the principal transfer pricing rules in each country covered in the Review. Each chapter summarises the country’s substantive transfer pricing rules, explains how a transfer pricing dispute is handled, from initial scrutiny through to litigation or settlement, and discusses the interaction between transfer pricing and other parts of the tax code (such as withholding taxes, customs duties, and attempts to prevent double taxation).
This fifth edition contains contributions from leading practitioners in 25 different countries. We would like to thank each of the contributors for taking the time to share their expertise on the developments in the corporate lending and secured finance markets in their respective jurisdictions, and on the challenges and opportunities facing market participants.
This second edition provides an indispensable overview of the law and practice of professional liability and regulation in 15 jurisdictions. We have enlarged the number of jurisdictions covered adding substantial chapters dealing with Russia, Norway, Switzerland and Austria. The Professional Negligence Law Review contains information that is invaluable to the large number of firms, insurers, practitioners and other stakeholders who are concerned with the liability and regulatory issues of professionals across the globe.
We would like to thank the contributors for their support in producing the 13th edition of The Mergers & Acquisitions Review. We hope the commentary in the following 47 chapters will provide a richer understanding of the shape of the global markets, and the challenges and opportunities facing market participants.
This continues to be a period of change and uncertainty for the asset management industry, as funds and managers act to comply with regulatory developments and investor requirements, and adapt to the changing geopolitical landscape. The world of asset management is increasingly complex, but it is hoped that this edition of The Asset Management Review will be a useful and practical companion as we face the challenges and opportunities of the coming year.
Welcome to the third edition of The Healthcare Law Review. The Review now provides an introduction to healthcare economies and their legal frameworks in 17 jurisdictions, with new contributions from Russia and South Africa in this edition. Our expert authors have also reviewed and updated their chapters to reflect the ever evolving situation in the jurisdictions covered in earlier editions. While a hugely diverse area of practice, it is possible to discern common challenges and similar approaches in very different countries.
The second edition of the Review provides a practical analysis of recent legal and regulatory changes and developments, and of their effects, and looks forward to expected trends in the area of virtual currencies on a country-by-country basis. It is not intended to be an exhaustive guide to the regulation of virtual currencies globally or in any of the included jurisdictions. Instead, for each jurisdiction, the authors have endeavoured to provide a sufficient overview for the reader to understand the current legal and regulatory environment.
Foreign investment continues to garner a great deal of attention. This Review provides a comprehensive guide to laws, regulations, policies and practices governing foreign investment in key international jurisdictions. It includes contributions from leading experts around the world from some of the most widely recognised law firms in their respective jurisdictions.
We are delighted to present the second edition of The Insurance Disputes Law Review. The first edition was very well received and demonstrated both the need and the very active interest, evident across the globe, in the legal frameworks for insurance and, in particular, in the insight that the developing disputes arena provides into this fascinating area. To be as user-friendly as possible, each chapter follows the same format – first providing an overview of the key framework for dealing with disputes, and then giving an update of recent developments in disputes.
Following the first year of life under the EU’s General Data Protection Regulation (GDPR), and with only months to go until the California Consumer Privacy Act (CCPA) goes into effect, 2019 feels more like Waiting for Godot than Hallelujah Chorus. Unless policy makers around the world make a real effort to identify the actual privacy risks people face, we will see more of the same in 2020 – an incessant barrage of tedious cookie notices, overwrought haranguing against tailored advertising and more blaming of victims of cybercrime for governments’ failure to protect their economies from electronic attack by sophisticated state actors and criminals.
In the inaugural edition of this publication, we addressed various rules that set boundaries on what is permissible damages evidence. The focus in that publication was to survey the codified rules and common law principles underpinning the analysis and presentation of damages. In this, the second edition, we expand on that analysis with recent changes to the rules, and the authors also summarise noteworthy cases from the various jurisdictions.
This book serves two purposes – one obvious, but the other possibly less so. Quite obviously, and one reason for its continuing popularity, the book addresses the comparative law aspect of our readers’ international capital markets (ICM) workload and equips them with a reference source. The second purpose this book aims to serve is to equip its readers to do a better job as practitioners at home. In other words, reading the summaries of foreign lawyers, who can describe relevant foreign laws and practices, is perfectly consistent with and helpful when interpreting and giving advice about one’s own law and practice.
As it has since inception, this tenth edition of The Technology, Media and Telecommunications Review provides a survey of evolving legal constructs in 21 jurisdictions around the world. It remains a business-focused framework rather than a legal treatise, and strives to provide a general overview for those interested in evolving law and policy in the rapidly changing TMT sector.
Leveraged finance, particularly with respect to acquisition financing, has been an expanding asset class for many years. This volume is intended to introduce the newcomer to the legal basics involved in leveraged finance, particularly acquisition finance, so that he or she is grounded in the underpinnings of the practice area. It is also intended to be a helpful update for the more seasoned practitioner with respect to what is new and what is being talked about in leveraged finance deals.
Whether you are a corporate counsel, a business executive, a private practitioner, or a government official, and whether you are facing litigation or arbitration of a commercial dispute, negotiating a contract with an eye toward minimising litigation risk, or simply interested in learning more about this important area of law as related by seasoned and savvy practitioners, we hope you will find this volume informative, instructive, and enjoyable.
This year’s edition of The Banking Litigation Law Review demonstrates that the increase in litigation involving banks shows little sign of slowing. Although disputes arising from the 2008 financial crises are reaching their end, what might be termed ‘normal’ banking litigation has resumed, and is in no short supply.
The seventh edition of The Dominance and Monopolies Review provides a welcome overview for busy practitioners and businesses who need an accessible and easily understandable summary of global abuse of dominance rules. As with previous years, each chapter – authored by a specialist local expert – summarises the abuse of dominance rules in a jurisdiction; provides a review of the regime’s enforcement activity in the past year; and sets out a prediction for future developments.
Energy M&A is important in the facilitation of innovation, technological change, growth and access to resources in the energy industry. Effective energy M&A practitioners must address a broad range of legal and other issues that arise in all M&A transactions, as well as issues unique to the energy space. This volume puts down a marker in describing many key energy-related M&A issues. We hope our readers will find this to be a useful resource as they navigate the changing landscape of energy M&A.
Consumer choice for financial products and services is proliferating across global markets. The ability to reach consumers at any time on their mobile phones, tablets or other devices has helped attract substantial capital investment in consumer financial services. This survey of consumer finance law describes the legal and regulatory approaches taken in the jurisdictions covered. Each chapter addresses the key characteristics of, and current climate within, a particular jurisdiction. Although payments, lending and deposits are the focus of this survey, other financial products and services are discussed where relevant.
This book brings together leading competition law experts from 26 jurisdictions to address an issue of growing importance to large corporations, their managers and their lawyers: the potential liability, both civil and criminal, that may arise from unlawful agreements with competitors as to price, markets or output. The broad message of the book is that this risk is growing steadily. This book serves as a useful resource to the local practitioner, as well as those faced with navigating the global regulatory thicket in international cartel investigations.
The Dispute Resolution Review provides an indispensable overview of the civil court systems of 32 jurisdictions. It offers a guide to those who are faced with disputes that frequently cross international boundaries. As is often the way in law, difficult and complex problems can be solved in a number of ways, and this edition demonstrates that there are many different ways to organise and operate a legal system successfully, as well as overcoming challenges that life and politics throws up along the way.
Investors and their advisers need to understand real estate assets in the context of the global investment market, and The Real Estate Law Review seeks to help its readers to do just that. This edition extends to 28 key jurisdictions around the world. Each chapter has been updated to highlight key developments and their effect on the relevant domestic market. Together, the chapters offer a helpful and accessible overview of the global real estate market.
Environmental law is global in its reach. Multinational companies make business plans based on the laws and regulations of the countries in which they are headquartered and have manufacturing facilities as well as the countries in which they distribute and sell their products. This book offers a review, by leading environmental lawyers, of significant environmental laws and issues in their respective countries around the world.
A time-travelling employment lawyer from 10 years ago (if such an individual existed) would be astonished at the pace of change. In these circumstances, a book such as The Labour and Employment Disputes Review offers an opportunity not only to look at the bigger themes, but also to measure some of the changes taking place, year on year, as the world of work continues to evolve.
Whether a company is looking to list in its home country or is exploring listing outside of its own jurisdiction, it is important that the company and its management are aware from the outset of the legal requirements as well as potential pitfalls that may impact the offering. Moreover, once a company is public, there are ongoing jurisdiction-specific disclosure and other requirements with which it must comply. This fourth edition introduces the intricacies of taking a company public in these jurisdictions and serves as a guide for issuers and their directors and management.
The sixth edition brings chapters regarding PPP practices prepared by distinguished law firms from countries such as Argentina, Australia, Belgium, Brazil, China, France, Germany, Japan, Korea, Kuwait, Lebanon, Mexico, Nigeria, Portugal, Russia, Senegal, Serbia, Spain, Taiwan, Tanzania, Thailand, the United Kingdom, the United States and Vietnam. We hope you enjoy this sixth edition and that it serves as a definitive and comprehensive guide for topics related to PPPs.
This edition covers 15 countries and territories and includes a high-level overview of each jurisdiction’s product liability framework, recent changes and developments, and a look forward at expected trends. Each chapter contains a brief introduction to the country’s product liability framework, followed by four main sections: regulatory oversight, causes of action, litigation, and the year in review.
The Transport Finance Law Review is intended to provide the industry with a guide to transport finance today, in each of the key jurisdictions globally in which aircraft, rolling stock and ships are financed. The aviation, rail and shipping industries each have their own unique characteristics and need lawyers with a deep understanding of how each of these complex industries operates. We have sought contributions from jurisdictions that play a leading role in the financing of transport assets. Each chapter provides an overview of the transport finance industry in these jurisdictions.
Class actions and major group litigation can be seismic events, not only for the parties involved, but also for whole industries and parts of society. That potential impact means they are one of the few types of claim that have become truly global in both importance and scope, as reflected in this fourth edition. As with previous editions of this review, this updated publication aims to provide practitioners and clients with a single overview handbook to which they can turn for the key procedures, developments and factors in play in a number of the world’s most important jurisdictions.
In the reports from around the world collected in this volume, we continue to see international overlap among the issues and industries attracting government enforcement attention. This year, we read with particular interest the discussions of activity in many jurisdictions regarding digital platform competition issues. We also continue to see the evolution and refinement of general approaches to competition law enforcement in several jurisdictions.
This edition builds on the work from the inaugural edition, expanding both the scope and depth of the resource offered. As noted last year, many of the classic project finance texts are becoming increasingly dated as the years go by, while project finance itself continues to evolve with the markets it serves. The purpose of this volume is to provide a living guide to project finance that will be updated on a regular basis, while still tackling the core project finance concepts that every practitioner needs to understand.
This edition covers 37 countries and territories in addition to the chapters on international initiatives and the European Union. Banking regulation will have a critically important role to play in determining how and when banks can and must help their customers get through this difficult time, and financial regulators must play their part to help facilitate this. Like much else in the financial world, banking regulation will never be the same again and this crisis is likely to lead to new regulatory initiatives to help banks to support stricken economies and businesses.
This is already the third edition of The Financial Technology Law Review. The authors of this publication are from the most widely respected law firms in their jurisdictions. We hope that you will find their experience invaluable and enlightening when dealing with the varied issues fintech raises in the legal and regulatory field. The emphasis of this book is on the law and practice of each of the jurisdictions, but discussion of emerging or unsettled issues has been provided where appropriate.
The Gambling Law Review is designed for practitioners across the world who want to find a way quickly to digest and understand the framework of gambling legislation in key jurisdictions. There is something instructive in every chapter, with a review of new legislation and case law, and a section dedicated to the key events of the past 12 months and the things to look out for in the next.
Virtually unheard of 20 years ago, increasing data volumes and ever-changing technologies have resulted in e-discovery and information governance exploding onto the legal scene. Corporations face a wide array of overlapping and competing e-discovery and information governance laws and regulations impacting the use, retention and disposition of electronically stored information (ESI). This second edition of The e-Discovery and Information Governance Law Review provides a general overview of e-discovery and information governance.
The Securities Litigation Review is a guided introduction to the international varieties of enforcing rights related to the issuance and exchange of publicly traded securities. This review focuses on litigation – how rights are created and vindicated against the backdrop of courtroom proceedings. Accordingly, this volume amounts to a cross-cultural review of the disputing process. While the subject matter is limited to securities litigation, which may well be the world’s most economically significant form of litigation, any survey of litigation is in great part a survey of procedure as much as substance.