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  1. 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.

  2. 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 ...

  3. 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 ...

  4. Legal news
    18 June 2020
    The European Commission opens formal antitrust probes against Apple in relation to Apple Pay and the App Store
    www.twobirds.com/en/news/articles/2020/france/the-european-commission-opens-formal-antitrust-probes-against-apple-in-relation-to-apple-pay

    While the payment sector is under the authorities’ spotlight with two on-going public consultations on payments and fintech launched by the European Commission (EC – see our alert here) and a separate consultation on ...

  5. 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 ...