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  1. 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.

  2. 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 ...

  3. 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. ...

  4. Legal news
    01 April 2020
    The UK Government recently announced the active steps it is taking to drive modern slavery out of supply chains. How can you make sure your company is compliant?
    www.twobirds.com/en/news/articles/2020/uk/the-uk-government-recently-announced-the-active-steps-it-is

    On 26th March 2020 the UK Government published its modern slavery statement. In the foreword written by the Prime Minister, he highlighted the determination to take active steps to drive modern slavery out of our supply ...

  5. 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.

  6. Legal news
    19 November 2020
    Business Interruption insurance and COVID-19: the state of play in various jurisdictions
    www.twobirds.com/en/news/articles/2020/global/business-interruption-insurance-and-covid-19-the-state-of-play-in-various-jurisdictions

    Globally, many companies are (again) affected by significant decline in business and/or closures as a result of measures taken by governments to deal with the coronavirus. Many of these companies have some form of ...

  7. 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 ...

  8. 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 ...

  9. Legal news
    14 January 2019
    Analysis of innovation facilitators established in the EU
    www.twobirds.com/en/news/articles/2019/global/analysis-of-innovation-facilitators-established-in-the-eu

    Our payments team focus in on some of the observations set out in the ESA's joint comparative analysis of the innovation facilitators in the EU.

  10. 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.