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GOOD MORNING EUROPE: Preparing for a Wave of Dawn Raids and Investigations Across Europe | TransPerfect Legal Solutions

July 7, 2023

Earlier this year, TransPerfect Legal Solutions held our second conference on the Future of UK and EU Competition Regulation, bringing together a wide range of external counsel,...

United Kingdom France General New Zealand Northern Territory Hannes Snellman Latham Watkins

Source: jdsupra.com

U.S. Court Authorizes Service Of Subpoena On U.S. Nationals Through Social Media While Prohibiting The Issuance Of A Subpoena On Foreign Nationals Abroad -

April 20, 2023

Corrupt managerial behavior has been a driver in the collapse of the cryptocurrency market. Enforcing and defending claims against directors and officers...

British Virgin Islands New York United States Kyle Davies Su Zhu Bankruptcy Court

Source: mondaq.com

Court Issued Subpoena to US Nationals Through Social Media

April 6, 2023

In Three Arrows Capital chapter 15 case US Bankruptcy Court for Southern District of NY addresses founder misconduct and defines limits of US broad discovery tools to aide letterbox jurisdiction like British Virgin Islands in corralling bad actors for forensic examination

San Francisco United States New York British Virgin Islands Kyle Davies Su Zhu

Source: natlawreview.com

HelbizCoin Litigation Lives On After Unanimous Second Circuit Decision - Corporate/Commercial Law

October 29, 2021

The Second Circuit weighed in this month that the Supreme Court's presumption against the extraterritorial application of the federal securities laws, as announced in Morrison v. National Australia Bank Ltd.

New York United States William Nardini Debra Ann Denny Chin Louis Stanton