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Law

Peruvian MSMEs to benefit from recent changes in Factoring...

The modifications approved recently in Law No. 30308 on Factoring through Emergency Decree 013-2020... (more…)

#factoring law

Which law applies when determining the validity of an...

Jens Rinze (Partner) at Squire Patton Boggs discusses about which law applies to... (more…)

#assignment


Fifth anti-money laundering directive to become law in Jan...

Hot on the heels of the fourth anti-money laundering directive... (more…)

#AML/CTF


Anti-assignment clause makes transferred claim unenforceable

The frequent trade claims against distressed and bankrupt entities made in recent years the courts to issue numerous rulings of…

#assignment


New law to give small businesses in Philippines better...

One of the fastest-growing economies in Asia, the Philippines recorded annual growth in gross domestic product... (more…)

#bank#international#management


Quick passage of factoring law called crucial in Nigeria

The quick passage of a law on factoring in Nigeria is a crucial step in facilitating the ease of... (more…)

#bank#factoring law#management


Future EU Regulation to address conflicts of law on...

Andreas Lehmann (Partner), Jens Rinze (Partner) and Andreas Fillmann (Partner) at Squire Patton Boggs discuss about the proposed EU regulation…

#assignment of receivables


Chilean proposed law on payment terms “not feasible”

A few weeks ago, Chilean president, Sebastián Piñera, spoke about the law of term payment, which will impact SMEs in terms of…

#payment terms


Swedish government publishes updated draft law on e-invoicing

The Swedish government has now published an updated draft law that involves even more extensive changes than previously announced... (more…)

#electronic documents


“True sales” consideration under Irish law

The Irish High Court has recently ruled on the test for determining whether the transfer of a debt is a…

#bank#international#invoice


New Law on Credit Bureaus comes into force

The New Law sets out for Azerbaijan the principles of building a credit history and determines how such information can…

#bank#banks#financial services


Peruvian congress approves factoring bill

Legislature passes new proposals to address legal issues and foster competition (more…)

#bank#Bill#compliance

Dentons appoints structured and receivables finance specialist

Paris branch of law firm hires receivables securitisation expert (more…)

#international#management#receivables securitisation

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