Your search for

32 results were returned

  1. 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 ...

  2. 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.

  3. Legal news
    18 August 2020
    UOKiK publishes its guidelines on the principles of imposing fines on managers
    www.twobirds.com/en/news/articles/2020/poland/uokik-publishes-its-guidelines-on-the-principles-of-imposing-fines-on-managers

    The Polish Competition and Consumer Protection Act foresees that sanctions for implementing anticompetitive agreements may be imposed on companies and their managers. Managers who intentionally permit their company to ...

  4. Legal news
    18 August 2020
    ICA launches investigation into Apple and Amazon for alleged restrictions in the online sale of Apple and Beats branded products
    www.twobirds.com/en/news/articles/2020/italy/ica-launches-investigation-into-apple-and-amazon

    On 22 July, the Italian Competition Authority (the "ICA") announced it had opened an investigation against Apple and Amazon for an alleged violation of article 101 TFEU.

  5. 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?

  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
    09 December 2019
    Danish Competition and Consumer Authority publishes first decision and injunction on discriminatory access to accounts maintained by a credit institution
    www.twobirds.com/en/news/articles/2019/denmark/danish-competition-and-consumer-authority-publishes-first-decision-and-injunction

    On 4 December 2019, the Danish Competition and Consumer Authority (DCCA) published their first decision and injunction on discriminatory access to accounts maintained by a credit institution under Article 63(1) of the ...

  8. Legal news
    15 November 2019
    Draft Bill of the German Federal Ministry of Justice concerning the association sanctions act
    www.twobirds.com/en/news/articles/2019/germany/verbandssanktionengesetz

    The long-awaited draft bill of the German Federal Ministry of Justice for an Association Sanctions Act is available since several weeks: Compliance management systems and internal investigations are rewarded – higher ...

  9. Legal news
    04 October 2019
    EBA Guidelines On Outsourcing Arrangements Have Entered Into Force
    www.twobirds.com/en/news/articles/2019/global/eba-guidelines-on-outsourcing-arrangements-have-entered-into-force

    The guidelines on outsourcing arrangements (Guidelines) of the European Banking Authority (EBA) entered into force. The Guidelines are aimed at harmonising the framework for outsourcing arrangements for financial ...

  10. Legal news
    05 August 2019
    Ofgem publishes customer-sharing competition infringement decision
    www.twobirds.com/en/news/articles/2019/uk/ofgem-publishes-customer-sharing-competition-infringement-decision

    On 26 July 2019, the energy regulator published its decision, fining two energy suppliers for agreeing not to target each other's customers, and a third company for providing software to facilitate the collusion; the ...