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  1. Legal news
    30 April 2020
    Update Of The Draft Bill Concerning The German Associations Sancitons Act
    www.twobirds.com/en/news/articles/2020/germany/update-referentenentwurf-verbandssanktionengesetz

    The German Federal Ministry of Justice and Consumer Protection (BMJV) has revised the draft bill of the German Associations Sanctions Act (VerSanG-E), which was first circulated in August 2019, and recently published it ...

  2. Legal news
    20 September 2018
    Criminal justice: companies, managers, employees, all concerned, all accomplices
    www.twobirds.com/en/news/articles/2018/france/criminal-justice-companies-managers-employees-all-concerned-all-accomplices

    Criminal law in France lays down a simple, clear, two-fold rule: everyone is responsible for his or her own actions and one bears responsibility only for one’s actions.

  3. Twobirds news
    11 February 2019
    Bird & Bird launches international 24/7 Business Fraud and Crisis Response Hotline as corporate crises rise
    www.twobirds.com/en/news/press-releases/2019/global/bird-and-bird-launches-international-business-fraud-and-crisis-response-hotline

    International law firm Bird & Bird launches today its 24/7 Business Fraud and Crisis Response Hotline, in response to the rise in businesses suffering from corporate crises and the pace at which they unfold.

  4. Twobirds news
    03 December 2018
    Bird & Bird strengthens its Compliance & Investigations team with the appointment of white collar crime expert Jean Tamalet as partner in Paris
    www.twobirds.com/en/news/press-releases/2018/france/bird-and-bird-strengthens-its-c-and-i-team-with-the-appointment-of-jean-tamalet

    International law firm Bird & Bird today strengthens its Compliance & Investigations offering with the appointment of white collar crime expert Jean Tamalet as a partner in its Dispute Resolution Group, based in Paris.

  5. Legal news
    07 February 2019
    Our Warsaw expert co-writes an international publication on settlement practices for corruption cases
    www.twobirds.com/en/news/articles/2019/poland/190102-karolina-stawicka-iba

    Karolina Stawicka, head of our Warsaw office Employment group, has contributed the Polish chapter of the international publication "Structured Settlements for Corruption Offences towards Global Standards", which was ...

  6. Legal news
    04 February 2020
    HMRC announce 'Global Day of Action'
    www.twobirds.com/en/news/articles/2020/global/hmrc-announce-'global-day-of-action'

    HMRC recently announced a day of action targeting suspected facilitation of tax evasion and money laundering offences which they believe amount to more than £200million in the UK alone.

  7. Legal news
    14 May 2020
    COVID-19 and Diverted Profits Tax investigations
    www.twobirds.com/en/news/articles/2020/global/covid19-and-diverted-profits-tax-investigations

    With HMRC reportedly suspending civil investigations as a result of the COVID-19 pandemic, what steps should those taxpayers currently under or at risk of a Diverted Profits Tax ("DPT") investigation be taking now?

  8. Legal news
    19 December 2018
    Proposals issued by the European Commission to require payment service providers to disclose VAT details
    www.twobirds.com/en/news/articles/2018/global/proposals-issued-by-ec-require-payment-service-providers-to-disclose-vat-details

    We analyse the European Commission's proposed amendments, which could require payment service providers (PSPs) to disclose payment transaction data to Member States.

  9. Legal news
    17 December 2019
    German act to implement the 5th EU money laundering directive
    www.twobirds.com/en/news/articles/2019/germany/gesetz-zur-umsetzung-der-fuenften-eu-geldwaescherichtlinie

    To implement RL (EU) 2018/843 (so-called 5th EU Money Laundering Directive) the German Federal Government published – subsequent to the draft bill of the Federal Ministry of Finance – a draft legislation on 31.07.2019. ...

  10. Legal news
    23 July 2019
    Dispute Resolution London Update July 2019
    www.twobirds.com/en/news/articles/2019/uk/dispute-resolution-london-update-july-2019

    Our London disputes team is delighted to provide you with the latest edition of our Dispute Resolution bulletin featuring articles on topical dispute resolution issues, recent legal developments and an introduction as ...