Saturday, Jun 19, 2021
International Finance

Tag : Legal

Fintech

Enforcing debt when trading with Eurozone customers

International Finance Desk
Implications of Brexit and the importance of a carefully designed risk management strategy Sophie Brackenbury September 19, 2016: Our commercial dispute resolution team was recently instructed to advise on the enforcement of a debt owed to a German business (our client) by a UK company, as part of our debt recovery service.  The outcome was...
Company

Iran’s aviation market is waiting to be tapped

Suparna Goswami Bhattacharya There is pent-up demand after years of sanctions but risks remain June 10, 2016: Iran has remained outside the international business community for close to 40 years now. Hence when sanctions were lifted this January, it was a gold rush for many. Being the 29th largest economy by GDP, Iran’s return to...
Uncategorized

The Importance of Proportionality in eDiscovery

By Drew Lewis. 2nd December 2013 In case you hadn’t heard yet, there are changes coming to the Federal Rules of Civil Procedure (FRCP) and these rule changes will greatly impact eDiscovery. Even though the new rules have not been finalized yet, it is likely advisable for litigators to begin to incorporate these new principles into their practice...
Fintech

Discovering Dark Data

by Nick Patience. 21st November 2013 Dark data, otherwise known as unstructured, unmanaged, and categorized information is a major problem for many organisations (and many don’t even know it). Many organisations don’t have the will, systems or processes in place to automatically index and categorize their rapidly growing unstructured dark data and instead rely on...
Economy

Due Diligence Process

A due diligence team shall prepare the plan in key areas such as marketing, legal, financial, controls and technical. 30th August 2013 APA Group (APA) Australia’s largest natural gas infrastructure business owning more than $ 12 billion of energy assets announced in April 2013 that it will not progress to acquire Envestra without due diligence....