Clifford Chance | International Law Firm | Global Law Experts
Global efforts to enhance anti-money laundering (AML) measures to combat financial crime are increasing. In this extract from a recent Clifford Chance webinar, we look at the latest AML trends in the EU, US, UK and Singapore, what they mean for business and compliance processes and provide some practical suggestions for adapting to them.
SYNTHETIC SECURITISATIONS AND SINIFICANT RISK TRANSFER 2 December 2021 versus permitted versus disqualifying features. As a result, competent authorities have
About Us - Clifford Chance
About Us. Who we are and how we work. Responsible Business. Inclusion & diversity. Media centre. We are one of the world's largest law firms, with significant depth and range of resources across five continents. As a single, fully integrated, global partnership, we pride ourselves on our approachable, collegial and team-based way of working.
Equitable damages are available for breach of contract where the breach is deliberate or intended to inflict harm on the plaintiff; and common law damages are not adequate. Generally if the plaintiff has an arguable case for specific performance or for an injunction, then equitable damages are available: Ferguson v Wilson (1866) 2 Ch App. 77.
market standard definitional book for interest rate derivatives on 4 October 2021. The 2021 Definitions represent a major upgrade to the 2006 ISDA Definitions, reflecting a series of significant developments in market p. actice, regulation and technology which have occurred in the intervening 15 years. Substantive changes have been made to cash ...
China - Clifford Chance
Chambers Asia Pacific 2018, 2019, 2020. Tier One in Aviation: Finance (International Firms) Tier One in Banking & Finance (International Firms) Tier One in Banking & Finance: Leveraged & Acquisition Finance (International Firms)
GUIDE TO SPECIAL PURPOSE ACQUISITION COMPANIES 2 SPACs, and on 2 September 2021 the Singapore Exchange Securities Trading Limited (the SGX-ST) published its listing
Clifford Chance LLP December 2011. Typical Financing Structure. The diagram shows a typical "buyer credit" financing structure. Documentation. Commercial bank loan agreement. A commercial bank or banks provide a loan to the buyer which is used to fund payments under the contract between the buyer and the supplier.
BILLS OF EXCHANGE – THE NEW LAW 6 September 2023 Tradelens, and WAVE BL. However, the aim of this provision is to ensure that any system anywhere in the world which satisfies these requirements should be
People - Clifford Chance
Julian Acratopulo Partner, Co-Head of the Industrials, Transport & Mobility Sector. See my full profile. Office Clifford Chance, London. Tel +442070068708. Email Julian. Telecommunications, media & technology.