Mondaq Europe: Corporate/Commercial Law > Privilege
DLA Piper
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
SKW Schwarz
According to the Inheritance Tax Act in its current version as amended on July 01, 2016, when assets are transferred, e.g. due to inheritance, a distinction has to be made between preferential
DLA Piper
Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the implementation date of July 1, 2013.
Mason Hayes & Curran
The Irish Data Protection Commission (DPC) has published a statement regarding its investigation into certain aspects of the Public Services Card (PSC) scheme run by the Department of Employment Affairs and Social...
Dillon Eustace
This is the final article in our three part series dealing with legal professional privilege (See Parts 1 and Part 2).
Dillon Eustace
This is the second article in our three part update series and deals with the maintenance and loss of a claim of litigation privilege in subsequent proceedings.
Arthur Cox
The International Comparative Legal Guide to Corporate Investigations 2019 has now been published. Corporate Investigations covers common issues in corporate investigations laws and regulations
Ogier
Legal privilege is a topic that is particularly relevant to regulated providers of trust company business in the context of investigations they may face and the duty of candour owed...
Ogier
The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision
STA Law Firm
Kazakhstan recently opened its doors to the new Astana International Financial Centre (the AIFC). The AIFC specifically aims towards the financial and professional services growth.
DLA Piper
For example, institutions will now be explicitly required to provide as many different training courses as is required for each specific function in an organization.
Erdem & Erdem Law
As is clear from this provision, it is possible to grant the right to be represented on the board of directors through two methods.
Gen & Temizer Ozer Law Firm
Both joint stock and limited liability companies may distribute advance dividends.
ACTECON
Since there was no clear provision concerning the boundaries of the attorney-client privilege in competition law.
Dentons
On 6 August 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook
Morrison & Foerster LLP
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
Gowling WLG
The principle that a client should be able to consult a lawyer in confidence without fear of having to disclose communications between them at a later date is a fundamental right that has long been recognised...
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
Shepherd and Wedderburn LLP
In the recent case raised by the former owners of department store chain McEwens of Perth against The Royal Bank of Scotland plc.
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
Most Popular Recent Articles
Erdem & Erdem Law
As is clear from this provision, it is possible to grant the right to be represented on the board of directors through two methods.
Morrison & Foerster LLP
On 6 August 2019, the UK's Serious Fraud Office (SFO) released Guidance on what it expects from organisations seeking cooperation credit in the agency's investigations.
Dentons
On 6 August 2019, the SFO published "corporate co-operation guidance" contained within its Operational Handbook
Gowling WLG
The principle that a client should be able to consult a lawyer in confidence without fear of having to disclose communications between them at a later date is a fundamental right that has long been recognised...
Shepherd and Wedderburn LLP
In the recent case raised by the former owners of department store chain McEwens of Perth against The Royal Bank of Scotland plc.
Gibson, Dunn & Crutcher
The United Kingdom's Serious Fraud Office may have lost the battle in its challenge of Eurasian Natural Resources Corporation (ENRC)'s claim of privilege in the Court of Appeal, but the war isn't over yet.
Prager Dreifuss
In connection with the international pressure on the Swiss corporate tax location, especially in relation to the Cantonal exemption of income for holding companies as well as the status...
WilmerHale
This uncompromising position does not appear to leave much latitude to companies that wish to self-report and to assert their privilege rights.
SKW Schwarz
According to the Inheritance Tax Act in its current version as amended on July 01, 2016, when assets are transferred, e.g. due to inheritance, a distinction has to be made between preferential
Baker & Partners
Litigation privilege is an auxiliary principle that buttresses the constitutional right of access to justice and should be kept within justifiable bounds. Without litigation privilege
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