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HTMLBribe and Prejudice - Supreme Court Decision on Bribes or Secret Commissions Received By Fiduciaries
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 23, 2014
The Supreme Court's recent judgment in FHR European Ventures LLP and others v. Cedar Capital Partners LLC clarifies the treatment of bribes or secret commissions received by agents or those in fiduciary positions. The question before the Court was whether a bribe or secret commission received by an...

 

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.

 

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...

 

HTMLHacker Prevention: Keeping Client-Sensitive Electronic Information Confidential
Brian C. Langs, Joseph R. Marconi; Johnson & Bell, Ltd.;
Legal Alert/Article
July 29, 2014, previously published on July 2014
Back in July of 2011, we warned of a then popular e-mail/fraudulent check scheme whereby lawyers would receive e-mails from alleged potential foreign clients looking to collect debts from customers. Those scammers convinced the unsuspecting lawyer to deposit fraudulent “settlement...

 

HTMLTop Tips: Buying From an Insolvent Company
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 9, 2014
The Restructuring, Insolvency and Bankruptcy Group considers the legal, commercial and practical issues.

 

HTMLNon-EU Investment Managers Must Comply with EU AIFMD by July 22, 2014
Dentons Canada LLP;
Legal Alert/Article
July 29, 2014, previously published on July 17, 2014
The EU Alternative Investment Fund Managers Directive (the "AIFMD"), approved by the European Parliament in June 2011, established a new regulatory regime for EU and non-EU investment managers (including US investment advisers) that, among other activities, manage alternative investment...

 

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.

 

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.

 

Adobe PDFGetting the Deal Through Aquisition 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.

 


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