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Legal Updates: Financial Services

The latest legal developments, expert commentary, and actionable guidance for in-house legal teams.

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Enforceable titles in the Judicial Enforcement Law

On April 4, 2024, His Highness the Emir ratified Law No. 4 of 2024 on the Issuance of the Judicial Enforcement Law (“Judicial Enforcement Law”),...

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Dubai’s real estate tokenisation sandbox: a strategic leap into blockchain property investment

Dubai has taken a significant step toward transforming its real estate market with the launch of the Dubai Land Department’s (DLD) regulatory sandbox for tokenized...

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Competition Law: transformation and public interest in abuse of dominance cases

Recent developments in South African competition law have significantly elevated the role of transformative considerations and public interest objectives. The first crucial development occurred when...

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Under pressure: navigating financial regulatory heat in South Africa in 2025

“Pressure pushing down on me, pressing down on you…” the iconic line from Bowie and Queen’s anthem feels prophetic for South Africa’s financial sector in 2025....

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Powering Asia’s future: legal insights on energy transition trends for 2025

Asia is at the forefront of the global energy revolution as it combines rapid industrial growth with bold renewable energy ambitions. From Thailand’s ground-breaking carbon...

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What the Investment and Securities Act 2025 means for digital and virtual assets in Nigeria

On 29th March, 2025, the President of the Federal Republic of Nigeria, President Bola Ahmed Tinubu, signed the Investment and Securities Act 2025 (the “ISA...

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Managing EDI in a time of political change

When Donald Trump’s administration arrived in the White House in January, it quickly became clear that the returning president was going to make opposition to...

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Vietnam’s emerging regulatory landscape for blockchain and cryptocurrency

In recent years, Vietnam has positioned itself among the leading countries in the world in terms of digital asset ownership and trading volume. This rapid...

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New exchange scheme

Economy Minister Luis Caputo recently announced a series of measures aimed at easing the exchange control regime, commonly known as “cepo,” which has been in...

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CADE updates FAQ list for merger filing criteria in Brazil

Brazil’s Antitrust Authority (CADE) published, on April 23, 2025, an updated version of its FAQ section regarding merger filing criteria. An unofficial English translation of...

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Hong Kong launches company re-domiciliation regime

The Companies (Amendment) (No. 2) Bill 2024 (the “Amendment Bill”) to implement the inward company redomiciliation regime was passed by the Legislative Council on 14...

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Copy-paste verdicts: the cost of ‘shortcuts’ in arbitration

The Singapore courts have been regularly recognised for their pro-arbitration stance, rooted in the policy of minimal curial intervention and an attitude of refraining from...

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Tariffs: implications for Irish M&A

Recent US trade policy creating global tariffs has caused significant international trade uncertainty which need to be considered in the context of Irish M&A transactions. ...

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Focus on India: M&A as a growth engine

India is increasingly crystallizing as an important economic nation. Not only the investment in India is gaining in importance, but also the interest of Indian...

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Employee rights: employers offering employees the right to resign or be terminated

Recent developments on the application of international best practices to labour and employment disputes by Nigerian courts have raised several issues that require pragmatic solutions...

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Market trends in Iberian private equity transactions

This study, an overview of market trends in private equity transactions in Spain and Portugal, analyses the most significant deals on which Cuatrecasas advised. It analyses 45 private equity deals signed...

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Central Bank opens public consultation on regulation of digital wallets

In early April, the Central Bank of Brazil (BCB) published the Social Participation Notice No. 118/2025, initiating the Subsidy Collection No. 118/2025. The initiative seeks...

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Scrutinising green claims: legal risks of greenwashing in China

Greenwashing, also known as green sheen, refers to the practice where companies overstate, exaggerate, or fabricate their environmental initiatives or sustainability performance in an effort...

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A new era for labor relations in Egypt: Insights into the 2025 Labor Law

On May 3, 2025, the New Egyptian Labor Law No. 14 for the year 2025 was published in the Egyptian Official Gazette (the “New Labor...

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UK courts and crypto: recent legal developments

As digital assets and cryptocurrencies become more embedded in commercial activity, UK courts are shaping how they’re treated under the law. Our Commercial Disputes team explores key...

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Navigating the DOJ’s new Data Transfer Rule: implications and compliance requirements

On January 8, 2025, the Department of Justice (“DOJ”) issued a final rule under Executive Order 14117, which established the Rule on Preventing Access to U.S. Sensitive...

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Navigating Chinese legal frameworks governing cryptocurrencies

Cryptocurrency, or encrypted currency, is a form of digital or virtual currency secured through cryptographic methods, typically operating on decentralised systems using blockchain technology. Unlike...

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A future of responsible AI deployment in the UK

Artificial Intelligence (“AI”) is no longer a vision of the future, it is actively transforming industries in real time, from healthcare to financial services, and...

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State of artificial intelligence regulation in Chile

On January 28th, the updated National Artificial Intelligence Policy (“AI Policy”) was published in the Official Gazette. This modification was made to align the country’s...

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Commercial courts and alternative dispute resolution in South Africa: a possible path to faster dispute resolution

In a bulletin published by the Deputy Judge President (“the DJP”) of the Johannesburg High Court, South Africa regarding lead times for set down dates in...

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Walking the talk on climate action: Kenya’s Green Finance Taxonomy

On 4 April 2025, the Central Bank of Kenya (CBK) issued the first edition of the Kenya Green Finance Taxonomy (the KGFT) and Climate Risk Disclosure Framework for...

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AI hallucinations: when creation comes at a cost, who pays?

Artificial Intelligence has transformed the way information is processed and consumed, offering unprecedented capabilities and value across fields like medicine, law, journalism, and finance. However,...

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The rise of the construction mafia in South Africa: impacts on developments and the real estate sector

In recent years, South Africa has witnessed a troubling rise in the phenomenon known as the “construction mafia”. This term refers to organised groups that...

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South Africa: POPIA regulations get a makeover – what you need to know

The Protection of Personal Information Act (POPIA) Regulations have just received a facelift, with the Information Regulator publishing amendments to the Regulations on 17 April...

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The role of a Board Secretary under KSA law

In the Kingdom of Saudi Arabia (KSA), the role of the board secretary is pivotal to the corporate governance framework, ensuring legal compliance, procedural integrity,...

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A lawyer’s persective on the core of carbon neutral buildings and the latest compliance application of ESG finance

Since the Central Financial Work Conference in October 2023 proposed to “improve the supervision system and capital supervision of real estate enterprises”, financial institutions have...

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Increased international exposure for Irish businesses

The UK’s new corporate fraud offence, which is due to come into effect shortly, creates potential criminal exposure for Irish businesses. Clearly, this will impact...

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