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HTMLCongress Scrutinizes Hedge Funds’ Use of Financial Derivatives
Bruce M. Bettigole, Thomas A. Cullinan, Yasho Lahiri, William R. Pauls, W. Scott Sorrels; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 30, 2014, previously published on July 25, 2014
This week the Senate Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs (Subcommittee), in conjunction with the Subcommittee’s hearing on July 22, 2014, released a report on hedge funds’ use of financial derivatives considered abusive. In...

 

HTMLNew York's Proposed "Bitlicense" Regulations Mark New Territory for Virtual Currencies
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 23, 2014
In a move widely seen as inevitable, the New York Department of Financial Services (NYDFS) has released draft regulations for the establishment of a "BitLicense" to govern virtual currency financial services.

 

HTMLSEC Approves Rule Preventing Barters for Expungement Cooperation - What You Can Do to Ensure Compliance
Peter J. Anderson, Eric A. Arnold, Keith J. Barnett, Bruce M. Bettigole, Patricia A. Gorham; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
July 30, 2014, previously published on July 25, 2014
On July 22, the U.S. Securities and Exchange Commission (SEC) approved the Financial Industry Regulatory Authority’s (FINRA) proposed Rule 2081, which prevents firms or associated persons from conditioning settlement or otherwise paying customers for their cooperation in the complaint...

 

HTMLThe Thin End of the Wedge: The CMA and the FCA Publish Provisional Findings on Retail Banking
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 21, 2014
Competition in retail banking, including banking services to small and medium-sized enterprises (SMEs) has been the subject of detailed consideration by the UK competition authorities over the last 15 years. Multiple competition concerns have been identified over the years and, despite attempts to...

 

HTMLMeinl Vitas Flags Risk in Foreign Collateral Arrangements
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 18, 2014
A recent (and still pending) case involving insolvent Russian OOO Vitas Bank (Vitas) and Austrian Meinl Bank AG (Meinl) reminds us that creditors in foreign collateral arrangements with Russian legal entities (in particular, Russian banks) do face risk, and probably more than often thought. Lenders...

 

Adobe PDFGetting the Deal Through Acuisition Finance 2014
Anastasia Irawati, Freddy Karyadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
July 29, 2014, previously published by Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through - Acquisition Finance 2014, (published in May 2014; contributing editors:  Marisa Stavena, Alexandra Kaplan and Ryan Bekkerus of Simpson Thacher & Bartlett LLP)
This article on acquisition finance provides an analysis in key areas of law and policy in Indonesia for corporate counsel, cross-border legal practitioners and clients.

 

HTMLWho is in Control? The Rights of Noteholders and the Discretion of the Note Trustee
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 2, 2014
The debate at the heart of U.S. Bank Trustees Limited v Titan Europe 2007-1 (NHP) Limited and others was whether a distressed property portfolio should be sold at once or retained in the hope of realising a better price. Such disputes are by no means novel, particularly in times when property...

 

HTMLTop Tips for Financiers: Directors in a Financial Crisis
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 9, 2014
The Restructuring, Insolvency and Bankruptcy Group considers the English law position.

 

HTMLJebel Ali Free Zone Companies Now Able to List on NASDAQ Dubai
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 2, 2014
Companies established in the Jebel Ali Free Zone (JAFZ) can now apply to list shares on NASDAQ Dubai.

 

HTMLTop Tips for Financiers: Dealing with a Defaulting Borrower
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 9, 2014
The Restructuring, Insolvency and Bankruptcy Group consider the legal, commercial and practical issues.

 


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