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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
    11 February 2020
    New German legislation allows access to the iPhone's NFC antenna
    www.twobirds.com/en/news/articles/2020/germany/new-german-legislation-allows-access-to-the-iphones-nfc-antenna

    As part of the implementation of the fifth Anti-Money Laundering Directive (AMLD5), the German Parliament has decided to require providers of technical infrastructures, such as Apple in relation to the Near Field ...

  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
    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 ...

  5. 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.

  6. 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.

  7. Twobirds news
    03 June 2019
    Baseline merges with Valeocon to bolster Bird & Bird management consulting business
    www.twobirds.com/en/news/press-releases/2019/global/baseline-merges-with-valeocon

    International law firm Bird & Bird today announces the merger of its Baseline consulting arm with Valeocon Management Consulting, creating one of the largest management consultancy firms linked to an international law ...