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White Collar - Summer Updates - September 2018
fReform of the criminal liability regime applicable to legal personsThe Law of 11 July 2018 reforms and broadens the scope of criminal liability of legal persons under Belgian law. It applies with...
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Sudhir Nair Joins White & Case as a Partner In London
fGlobal law firm White & Case LLP has expanded its Global Banking Practice and its Global Real Estate Industry Group with the addition of Sudhir Nair as a new partner in London."The UK property...
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White & Case Advises Gamenet on High Yield Bond Issuance and Super Senior...
fGlobal law firm White & Case LLP has advised Gamenet Group S.p.A. on the issuance of its €225 million Senior Secured Guaranteed Floating Rate Notes due 2023.The notes have been offered and sold...
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Strike-it unlucky: negligence liability for damage affecting services
fIt is all-too-common for a contractor or a subcontractor, whilst excavating, to strike an underground service such as a power cable or a water pipe. The consequences of this happening can be serious,...
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White & Case Hosts Its First Women's Network Event in Milan
fThe White & Case Milan Office hosted its first Women's Network Event, bringing together clients of all gender and from all sectors. Topics of discussion included the gender pay gap in the Italian...
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Digitalising the mining & metals global supply chain: Blockchain brings...
fSubscribeStay current on your favorite topicsCorporates are beginning to perceive the profit and brand potential in emphasising the environmental and social attributes of their productsMining &...
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The Road to Brexit: explaining the process towards a deal/no deal
fBREXIT COUNTDOWN › Our Brexit countdown illustrates the key dates and milestones on the road to Brexit. Discover more.Brexit seems almost inevitable. However, the negotiations between the European...
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David Robertson Joins White & Case as a Partner in London
fGlobal law firm White & Case LLP has expanded its Global International Arbitration Practice with the addition of David Robertson as a new partner in London."White & Case is recognised as the...
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Tax Evasion Knows No Borders
fA former senior bank executive, a UK citizen who worked at a bank with branches in Budapest, Hungary and Saint Vincent and the Grenadines, has recently pleaded guilty in the U.S. to conspiracy to...
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White & Case Named "Best Green/SRI Law Firm"
fCapital markets news, opinion and data service GlobalCapital has named global law firm White & Case "Best Green/SRI Law Firm" at its Sustainable and Responsible Capital Markets Awards 2018,...
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White & Case Advises Group BPCE on Inaugural Local Economic Development Bond...
fGlobal law firm White & Case LLP has advised Group BPCE on its inaugural local economic development bond issuance.The bond is a €1.25 billion senior preferred 0.625% notes due 2023. The bank...
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White & Case Advises Muzinich on Acquisition of Springrowth SGR
fGlobal law firm White & Case LLP has advised Muzinich & Co Limited on the acquisition of 100 percent of the share capital of Springrowth SGR S.p.A.Springrowth is an independent Italian...
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EU issues draft internal compliance programme guidance for dual-use controls
fThe European Commission recently issued draft "best practices" guidance on the core elements that companies (and other entities) should include in their internal compliance programmes (ICPs) for trade...
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RIMS Cyber Risk Forum
fRobert Blamires, Counsel in the Firm's Data, Privacy & Cybersecurity practice, will be presenting at the 2018 RIMS Cyber Risk Forum. The event will be held in Seattle on October 4 through October...
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First Unexplained Wealth Order Challenge Treads Familiar Ground for...
fThe High Court has dismissed a challenge to the first Unexplained Wealth Order ("UWO"). This case was the first test for the UWO regime. The judgment covers a number of issues which are familiar to...
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White & Case Advises Systemic Greek Banks on Groundbreaking Servicing Agreement
fGlobal law firm White & Case LLP has advised the four systemic Greek banks – Alpha Bank, Eurobank, National Bank of Greece and Piraeus Bank – on their entry into an innovative and groundbreaking...
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Thomas Falkus Joins White & Case as a Partner in London
fGlobal law firm White & Case LLP has expanded its Global Capital Markets Practice with the addition of Thomas Falkus as a new partner in London."Our ambition is to establish White & Case as...
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White & Case Advises Goldman Sachs on JUMO Funding
fGlobal law firm White & Case LLP has advised Goldman Sachs as leader in a fundraising for JUMO, the largest and fastest growing technology platform for operating inclusive mobile financial...
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Financial Times Recognizes White & Case as a Top Innovator for 2018, Names...
fWhite & Case was recognized as a top innovator six times across four categories in FT Innovative Lawyers Europe 2018, a rankings report and awards presentation for Europe-based lawyers published...
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White & Case Advises Metric Capital Partners on Investment in Parmaco
fGlobal law firm White & Case LLP has advised European private capital group Metric Capital Partners LLP, as part of a consortium led by European private equity firm Terra Firma and including Hong...
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