The scope of seizures during authorized visits in securities law – Frank MARTIN LAPRADE Differences and similarities between home visits (administrative) and searches (criminal) – Frank MARTIN LAPRADE, Marie ROBIN website link
Paris | CAPITAL MARKETS AND STOCK EXCHANGE LAW | STOCK MARKET LITIGATION | CORPORATE CRIMINAL LAW
The Finance Commission is examining the Finance Act for 2024. . Among the measures it proposes are the creation of a new infraction, the offence of procuring instruments to facilitate tax evasion, and the creation of an additional tax penalty of “temporary suspension of the right to benefit from reductions and credits in income tax […]
Paris | WHITE COLLAR CRIME – COMPLIANCE – INTERNAL INVESTIGATIONS
Publication by Jacques-Henry de Bourmont, partner. Read the article: here
| TAX
In its position of July 28, 2023, the AMF declares that it is applying all the guidelines issued by the EBA concerning “the use of remote business relationship entry solutions”, published on November 22, 2022 and applicable from October 2, 2023. Here’s what our teams have to say.
Paris | BANK-FINANCE-REGULATORY
Paris | PROJECT FINANCING / PUBLIC LAW / PPP | FINANCING
The acquisition of biomethane to decarbonize gas use is set to evolve in a similar way to the acquisition of green electricity, according to Hélène Gelas, a partner at Jeantet. Over-the-counter contracts such as the Biogas Purchase Agreement have a role to play. Website link
Paris | ENERGY AND NATURAL RESOURCES LAW
This country-specific Q&A provides an overview of Enforcement of Judgments in Civil and Commercial Matters laws and regulations applicable in France. Website link
Paris
Dans sa décision du 26 mai dernier, le Conseil constitutionnel a déclaré conforme à la Constitution l’article L. 211-40-1 du Code monétaire et financier qui prévoit une dérogation au mécanisme d’imprévision de l’article 1195 du Code civil en matière d’opérations sur titres et contrats financiers.
Paris | CORPORATE – M&A – PRIVATE EQUITY
The French Supreme Court (“Cour de cassation”) has ruled (1st February 2023, No. 21-25.024) that the breach of a mediation clause is not a matter of jurisdiction and as such cannot lead to the annulment of an award in which a tribunal has retained its jurisdiction, even though the mediation process has not been implemented prior […]
Paris | LITIGATION – ARBITRATION – MEDIATION | COMMERCIAL AND INVESTMENT ARBITRATION | MEDIATION
How does the sanctions regime against Russia affect arbitration ? Ioana Knoll-Tudor answer this question in this latest article published in the esteemed Les Cahiers de l’Arbitrage revue.
Paris | LITIGATION – ARBITRATION – MEDIATION
Quel que soit le nom employé – autonomie stratégique, souveraineté économique, reconquête industrielle, etc. -, les investissements étrangers en France figurent en bonne place dans le débat. La révision des lignes directrices de leur contrôle pourrait donner l’occasion à Bercy de préciser ses exigences. Explications avec Karl Hepp de Sevelinges, associé et Ruben Koslar, counsel […]
Paris | MERGERS & ACQUISITIONS (large & mid cap)
To read the article, download the PDF
Paris