FinanceEuropean Real Estate Finance: Market Update – Q4 2023December 22, 2023146With economic challenges affecting both borrowers and lenders, the finance markets continue to operate, albeit at reduced levels compared to...
CryptocurrencyTreasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial InstitutionsNovember 7, 2023103The U.S. Department of the Treasury (Treasury), through its Financial Crimes Enforcement Network (FinCEN), proposed on October 19, 2023, to...
MoneyWilson Sonsini Attorneys Honored in Chambers UK 2024October 19, 2023102On October 19, 2023, Chambers & Partners published its 2024 Chambers UK guide, which recognized Wilson Sonsini attorneys Fleur Benns...
CryptocurrencyHigh Court Refuses To Enforce Arbitration Award Relating To Crypto Consumer Contract – Arbitration & Dispute ResolutionSeptember 1, 202347In Payward, Inc. and Others v. Chechetkin,1 the High Court of England and Wales refused the claimants' claim for the ...
MortgagesNew York Courts Split On The Constitutionality Of The Foreclosure Abuse Prevention Act – Charges, Mortgages, IndemnitiesJuly 11, 202355In the six months since New York's governor signed the Foreclosure Abuse Prevention Act, L. 2022, ch. 821 (eff. Dec....
BankingIn brief: enforcement proceedings against sovereign states in USAJune 30, 202350Enforcement immunity Domestic lawDescribe your jurisdiction’s law governing the scope of enforcement immunity (ie, whether the property of a state...
FundsSpain: Tax refunds available for European Union hedge fundsApril 28, 202372In brief A recent resolution from the Spanish Supreme Court opens the possibility to request a partial refund of taxes...
MoneyInnovations in Payments: Regulation, Infrastructure, and OpportunitiesApril 4, 202370Much is written about revolutionary developments in payments, but the reality of progress in such a complex area is that...
MortgagesWhat We’re Reading This Week [March 24, 2023] – Charges, Mortgages, IndemnitiesApril 4, 20236404 April 2023 Mayer Brown To print this article, all you need is to be registered...
FundsUK Regulator Targets Client Money Protections in Priorities for Payments FirmsMarch 17, 202367On March 16, 2023, the UK Financial Conduct Authority (the FCA) published a letter1 to the CEOs of UK electronic money...