Skip to main content

Clifford Chance

Search

Find a Lawyer

Content Type: Publications Related Tags: 'International law' or 'Russian Federation' or 'Arbitration' or 'Commercial & corporate litigation'

Results 1-10 of 730

Stablecoins: A snapshot of global regulation

18 September 2019

Publication

Facebook’s proposed stablecoin, Libra, is dominating the headlines. However, growing interest means increased regulatory and political scrutiny. As digital assets transcend national borders, what does this mean for those interested in issuing or participating...

OFAC Announces Nicaragua Sanctions Regulations

5 September 2019

Publication

Further to Executive Order 13851, "Blocking Property of Certain Persons Contributing to the Situation in Nicaragua" and several previously announced sanctions against high-ranking Nicaraguan officials, OFAC announced on September 3, 2019, the Nicaragua...

Attempting to stave off the inevitable

5 September 2019

Publication

The Court of Appeal has upheld an Order to strike out a US$100m claim brought by an unsecured creditor of the now defunct London Mining Plc against PwC and two of its insolvency practitioners. Fraser Turner brought the claims after London Mining's obligation...

Russian currency control: significant changes in foreign accounts rules

2 September 2019

Publication

Russia lifts restrictions for crediting individual accounts with foreign banks in OECD / FATF member states which conduct information exchanges under the OECD's Common Reporting Standard ("CRS") while imposing more currency reporting obligations on both...