作者:金杜律师事务所
本期纵览包括对以下地区及国家反贿赂反腐败相关合规概况的介绍:澳大利亚,比利时,澳大利亚,比利时,中国,法国,德国 ,香港,沙特阿拉伯,意大利,新加坡,西班牙,阿联酋和英国。
微信“金杜说法”日后将陆续推出各个国别及地区的反贿赂反腐败介绍。
Continue Reading 金杜发布丨全球反贿赂反腐败纵览
作者:金杜律师事务所
本期纵览包括对以下地区及国家反贿赂反腐败相关合规概况的介绍:澳大利亚,比利时,澳大利亚,比利时,中国,法国,德国 ,香港,沙特阿拉伯,意大利,新加坡,西班牙,阿联酋和英国。
微信“金杜说法”日后将陆续推出各个国别及地区的反贿赂反腐败介绍。
Continue Reading 金杜发布丨全球反贿赂反腐败纵览
作者:James Douglass、Greg Stonefield、Barri Mendelsohn和Francis Iyayi 金杜律师事务所伦敦办公室
根
据报道,在未来五年里,尼日利亚需要1,660亿美元,以便为其不断增长的人口提供能源和基础设施。作为非洲最大的经济体,尼日利亚的能源和基础设施需求随着人口的增长与日俱增。因此,对支持该等基础设施项目投资的可行融资解决方案的需求也在日益增长。根据非洲开发银行的统计,尼日利亚的基础设施赤字达3,000亿美元。事实上,尼日利亚整个基础设施开支(相应也就是融资需求)预计将从2013年的230亿美元上升至2025年的770亿美元。
融资将来源于何处?尼日利亚最近以其颇具雄心的基础设施计划吸引了中国的资金和技术支持。本文将讨论中国投资的角色和意义,以及与中国基础设施融资交易典型架构方式相关的重要趋势。
全文阅读,请点击此处。
By James Douglass, Greg Stonefield, Barri Mendelsohn and Francis Iyayi. King & Wood Mallesons’ London office.
F
or the next five years, Nigeria is reported to require US$166 billion to provide energy and infrastructure for its growing population. Demand for energy and infrastructure in Nigeria, Africa’s largest economy, is ever increasing as its…
By Debra Townsend and Odette Adams. King & Wood Mallesons
Water access rights are core assets for many agribusinesses. In the Australian Water Markets Report 2012-2013, the National Water Commission estimated that the value of water entitlements in the Murray-Darling Basin (MDB) is approximately $13 billion. Trading in water has become commonplace, not only…
By Urszula McCormack and Lauren Dray. King & Wood Mallesons ‘ Hong Kong Office
The global standard-setter on AML/CTF, the Financial Action Task Force (FATF) held its recent plenary meeting in Busan, Korea.
Coverage included the ongoing fight against terrorist financing (including the ISIL threat), information sharing and “de-risking” in respect of non-profits…
作者: Urszula McCormack 和 Lauren Dray. 金杜律师事务所香港办公室
作为反洗钱和反资助恐怖活动全球标准的制定者,金融行动特别工作组(FATF)近日在韩国釜山召开全体会议。
会议内容涉及持续打击资助恐怖活动(包括ISIL威胁)、信息共享及非营利和代理银行业务的“去风险”。本文列出了此次全会的八大要点,并为香港金融机构提出了八项重要提示。
全文阅读, 请点击此处。
By Shannon Finch, Scott Farrell, Urszula McCormack, Roslyn Hinchliffe and Jack Nelson. King & Wood Mallesons
DAOs are a re-imagined form of business vehicle, somewhere between a collective investment structure, a partnership, a venture capital fund, and a crowdsourcing platform. They facilitate economic cooperation on a global…
This article was written by Cerys Williams, Counsel with input by Chetal Patel, an Immigration lawyer atBates Wells Braithwaite.
We reported last month on implications for employers in the immediate aftermath of the Brexit referendum result. Much uncertainty remains over how the referendum vote will be implemented. However, we have been monitoring…
By Brian Murphy and Scott Phillips King & Wood Mallesons’ Sydney Office
Declining value of the annual general meetingIn the words of former Macquarie Group chairman Kevin McCann “the AGM’s broken but no one’s come up with a better alternative’’.
The growth in the availability of company information and commentary on the internet has…
By Mark McFarlane, Ian Edmonds-Wilson, Kate Jackson-Maynes and Daniel Bragg. King &Wood Mallesons
The practice of connecting consumers and small–medium enterprises (SMEs) wishing to borrow with individuals or institutions wishing to lend. The “marketplace” is facilitated by a financial services provider via an online platform, which aims to deliver…