Miscellaneous: Finance

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9 resources

	Title	Resource type	Date
1	Arbitration: a ten-minute guide Need to find out about arbitration in ten minutes? This practice note aims to provide a bird's eye view of the most important features of arbitration and arbitration law, from commencement of proceedings right through to enforcement of awards. Links to more detailed discussion are provided.	Practice note: overview	Maintained
2	DOTAS: regime applicable before 1 August 2006 A practice note about the direct tax disclosure regime applicable before 1 August 2006.	Practice notes	Maintained
3	Disclosure of tax avoidance schemes under DOTAS: direct tax A practice note about the direct tax disclosure regime which requires promoters, and in some cases, users, of certain tax planning arrangements to disclose details of the arrangements to HMRC.	Practice notes	Maintained
4	Insurance toolkit A toolkit to guide users through PLC's UK and multi-jurisdictional insurance materials. PLC's UK web services provide some general insurance materials, together with materials on the regulation of the insurance sector in the UK. In addition, some of our UK web services offer sector-specific insurance materials and current awareness updates on insurance-related developments that fall within their scope. PLC Cross-border provides a multi-jurisdictional guide to insurance and reinsurance law in 22 countries.	Practice note: overview	Maintained
5	Jurisdiction: an overview This note considers the jurisdictional issues which arise when litigation has a foreign element. It sets out the rules which determine whether the English court will have jurisdiction, both under the common law and the European regime, in particular under the Brussels Regulation.	Practice note: overview	Maintained
6	Rome I and Rome II: a summary This note considers: The Rome I Regulation on the law applicable to contractual obligations. The Rome II Regulation on the law applicable to non-contractual obligations. It summarises the background to both Regulations, their legislative history and key objectives (including the instruments which preceded their introduction, namely the Rome Convention on the law applicable to contractual obligations and the Private International Law (Miscellaneous Provisions) Act 1995).	Practice notes	Maintained
7	The European Union after the Treaty of Lisbon This Practice note examines the impact of the Treaty of Lisbon on the decision-making procedures and substantive policies of the European Union.	Practice notes	Maintained
8	Trusts in commercial transactions The trust is widely admired and recognised in many jurisdictions around the world. Although primarily used by individuals, they also have a wide variety of applications in a commercial context. This practice note provides an introduction to trusts and trustees and considers some commercial applications of trusts.	Practice notes	Maintained
9	Signing, closing and opinions: international acquisitions A practical analysis of the mechanics of signing and closing and key provisions of opinion letters in cross-border acquisitions. Country specific information (updated periodically) for Australia, Canada, China, France, Germany, Hong Kong, Italy, Japan, Mexico, The Netherlands, Russian Federation, Singapore, South Korea, UK and US (New York).	Practice note: overview	01-Nov-2012

Topic index

Arbitration: England and Wales

Applications to Court

Arbitral Awards and Challenges

Arbitration Act 1996

Arbitration Agreements

Arbitrators and Appointments

Commencing an Arbitration

Conflicts of Law Issues: Arbitration

Costs and Funding: Arbitration

Enforcement: Arbitration

Institutional and Ad-hoc Arbitration

Institutional and Ad-hoc Arbitration: General

Interim Measures: Arbitration

Jurisdictional Issues: Arbitration

Multiparty Arbitration

Procedure and Evidence: Arbitration

Remedies: Arbitration

Construction

Building and engineering contracts

Building Contracts and Contractors

Engineering Contracts

International Construction Contracts

Collateral Warranties and Third Parties

Development Documents

Dispute resolution

Adjudication: ADR

Construction ADR

Construction Arbitration

Construction Litigation

Finance

Project finance

Real Estate Finance and Investment

General Contract and Boilerplate

Insolvency: Land and Buildings

Procurement and public procurement

Public Procurement

Professional Appointments and Liabilities

Regeneration and the environment

Sustainability and Environment

Regulation and taxation

Health and Safety

Statutory Liabilities: Land and Buildings

Taxation: Land and Buildings

Corporate

Acquisitions

Acquisitions: Auctions

Asset Acquisitions

Cross-border: Acquisitions

Miscellaneous: Acquisitions

Preliminary Agreements

Public Mergers and Acquisitions

Share Acquisitions: Private

Company Law

Company Formation and Constitution

Company administration and meetings

Corporate governance

Cross-border: Company Law and Corporate Governance

Maintenance of Capital and Shareholder Rights

Miscellaneous: Company Law

Policy and Reform: Company Law

Reorganisations, Schemes, Demergers and CVAs

Share Issues, Transfers and Dividends

Equity Capital Markets

Cross-border: Equity Capital Markets

Initial Public Offerings

Listing, Prospectus, Disclosure and Transparency Rules

London Stock Exchange

Miscellaneous: Equity Capital Markets

Policy and Reform: Equity Capital Markets

Prospectus and Marketing

Rights Issues and Other Secondary Issues

Underwriting and Bookbuilding

Financial Reporting

General Contract and Boilerplate

Legal Concepts and Miscellaneous

Conflicts of Interest

Cross-border: Legal Concepts

Financial and Corporate Crime

Miscellaneous: Legal Concepts

Professional Conduct

Statutory Construction

Trading Vehicles

Trusts and Fiduciary Relationships

Partnerships and LLPs

Private equity and venture capital

Dispute Resolution

Alternative Dispute Resolution

Adjudication: ADR

Early Neutral Evaluation: ADR

Expert Determination: ADR

Arbitration

Applications to Court

Arbitral Awards and Challenges

Arbitration Act 1996

Arbitration Agreements

Arbitrators and Appointments

Commencing an Arbitration

Conflicts of Law Issues: Arbitration

Costs and Funding: Arbitration

Institutional and Ad-hoc Arbitration

Interim Measures: Arbitration

Investment Treaty Arbitration

Jurisdictional Issues: Arbitration

Multiparty Arbitration

Procedure and Evidence: Arbitration

General Contract and Boilerplate

EU

Consumer Affairs

Advertising and Marketing

Consumer Redress

Enforcement: Litigation

External relations

General Contract and Boilerplate

Internal Market

Product Liability and Labelling

Supply of Goods and Services

Corporate

Company Formation and Constitution

Company administration and meetings

Corporate governance

Cross-border: Equity Capital Markets

Financial Reporting

Financial and Corporate Crime

Policy and Reform: Company Law

Share Issues, Transfers and Dividends

Cross-border: Commercial and International Trade

EU Regulatory and Legislative Procedures

Economic and Financial Affairs

Conduct of Business Regime: Financial Services

Consumer Credit

Cross-border: Financial Services and Markets

Investment Funds

Miscellaneous: Financial Services

Payment and Settlement Systems

Regulated Activities

Training and Competence: Financial Services

Employment

Atypical Working

Collective Consultation

Cross-border and Immigration

Discrimination: Employment

Employment: Miscellaneous

Funding Litigation

Health and Safety

National Insurance and Social Security Contributions

Pay and Benefits

Redundancy and Business Reorganisation

Restructuring and Insolvency: Basic Concepts

Working Time and Time Off

Energy and Renewables

Enterprise and Industry

Environment

Chemicals and Other Hazardous Substances

Climate change, emissions trading and air pollution

Contaminated Land

Environmental Impact Assessments

Environmental Liability Directive

Environmental Management and Reporting

Environmental Taxes

Miscellaneous: Environment

Nuisance and Noise Control

Pollution prevention and control

Radioactive Substances

External relations

Health and Life Sciences

Information Society and Media

Data Protection

Information Technology

Research and Development

Institutional Affairs

Intellectual Property and Information Technology

Trademarks/Trade Marks

Internal Market

Justice and Home Affairs

Public Procurement

Rural and Agricultural Land

Tax

Cross-border: Tax

Disputes and Investigations: Tax

Dividends and Distributions: Tax

Incentives and Pensions: Tax

Miscellaneous: Tax

Reorganisations, Schemes, Demergers and CVAs

Employment

ADR: Employment

Atypical Working

Collective Consultation

Contracts of Employment

Cross-border and Immigration

Directors and Employees: Restructuring and Insolvency

Discipline, Internal Investigations and Grievances

Discrimination: Employment

Employee Data, Monitoring and Privacy

Employment Appeals

Employment Status and Independent Contractors

Employment Tribunals

Families and Pregnancy

General Contract and Boilerplate

Legal Concepts and Miscellaneous

Conflicts of Interest

Cross-border: Legal Concepts

Miscellaneous: Legal Concepts

Professional Conduct

Statutory Construction

Trusts and Fiduciary Relationships

Pay and Benefits

Policies and Procedures: Employment

Redundancy and Business Reorganisation

Restrictive Covenants, Confidentiality and IP

Sickness and Incapacity

Taxation: Employment

Termination of Employment

Transfer of Shares: Employment

Transfer of Undertakings

Working Time and Time Off

Family

Children law: financial support

Children law: private

Children law: public

Divorce and dissolution of civil partnership

Domestic violence and personal protection

Financial remedies: divorce and dissolution of civil partnership

Financial remedies: enforcement

Financial remedies: preservation of assets

International aspects of family law

Nuptial agreements and relationship planning

Welfare benefits

Finance

IP&IT

Confidentiality

Cross-border: IP&IT

Data Protection

Freedom of Information

General Contract and Boilerplate

Information Technology

Research and Development

Trademarks/Trade Marks

Law Department Management materials

Finding, Keeping and Motivating Talent

Law Firm Partnering

Legal Risk and Compliance

Spend and Structure

Using Technology

Media & Telecoms

Pensions

General Contract and Boilerplate

Legal Concepts and Miscellaneous

Conflicts of Interest

Miscellaneous: Legal Concepts

Professional Conduct

Statutory Construction

Trusts and Fiduciary Relationships

Occupational and personal pensions

Administering Pension Schemes

Auto-enrolment and NEST

Cross-border: Pensions

Discrimination: Pensions

Employers and Occupational Pensions

Funding and Investment: Pensions

Members, Benefits and Pension Sharing

Miscellaneous: Pensions and Retirement Benefits

Pension Protection Fund

Pension Scheme Documents

Pension Trustees

Pensions Regulator

Pensions and Employment

Policy and Reform: Pensions and Retirement Benefits

Public-sector Pensions

Reorganisations and Outsourcing: Pensions

Sales and Acquisitions: Pensions

Tax and Accounting: Pensions

Winding-up and Insolvency: Pensions

Pensions disputes

Challenging the Pensions Regulator

Common Issues in Disputes: Pensions

Court Proceedings: Pensions

Internal Dispute Resolution Procedures: Pensions

Ombudsmen and Tribunals: Pensions

Property

Common Land, Town and Village Greens

Compulsory Purchase, Blight and Compensation

Conservation, Habitats and Wildlife

Contaminated Land

Contracts and Deeds: Land and Buildings

Conveyancing Procedure

Corporate Support: Land and Buildings

Cross-border: Real Estate

Development and Construction

Easements, Covenants and Other Third Party Rights

Energy and Buildings

Enforcement and Remedies: Land and Buildings

Enfranchisement and Right to Buy

Environmental Impact Assessments

Financial and Corporate Crime

Insolvency: Land and Buildings

Land Registration

Land Valuation and Surveyors' Liabilities

Landlord and Tenant

Legal Concepts and Miscellaneous

Professional Conduct

Trusts and Fiduciary Relationships

Local Government

Mortgages and Security: Land and Buildings

Nuisance and Noise Control

Real Estate Finance and Investment

Rural and Agricultural Land

Statutory Liabilities: Land and Buildings

Taxation: Land and Buildings

Public Sector Law

Alternative Dispute Resolution

Adjudication: ADR

Early Neutral Evaluation: ADR

Expert Determination: ADR

Education and Social Services

Children's Services

Mental Capacity

Freedom of Information and Data Protection

Data Protection

Environmental Information Regulations

Freedom of Information

Pensions

Administering Pension Schemes

Common Issues in Disputes: Pensions

Discrimination: Pensions

Employers and Occupational Pensions

Funding and Investment: Pensions

Members, Benefits and Pension Sharing

Miscellaneous: Pensions and Retirement Benefits

Pension Trustees

Pensions and Employment

Public-sector Pensions

Reorganisations and Outsourcing: Pensions

Tax and Accounting: Pensions

Planning

Compulsory Purchase, Blight and Compensation

Conservation, Habitats and Wildlife

Contaminated Land

Development and Construction

Environmental Impact Assessments

Projects (PFI/PPP, ICT and Construction)

Building Contracts and Contractors

Collateral Warranties and Third Parties

Construction ADR

Construction Arbitration

Construction Litigation

Development Documents

Engineering Contracts

Health and Safety

Information Technology

Lending: General

Professional Appointments and Liabilities

Project finance

Restructuring and Insolvency

Sustainability and Environment

Public Procurement

Information Technology

Partnership Working

Public Procurement

Public and Administrative Law

Central Government

Judicial Review

Local Government

Public Sector Powers

Statutory Construction

Regulation and Enforcement

Consumer Credit

Enforcement and Remedies: Land and Buildings

Enforcement: Litigation

Environmental Management and Reporting

General Procedure and Enforcement: Competition

Health and Safety

Injunctive Relief

Nuisance and Noise Control

Pollution prevention and control

Regulators and Enforcement: Environment

Statutory Liabilities: Land and Buildings

Restructuring and Insolvency

Cross-border: Restructuring and Insolvency

Directors and Employees: Restructuring and Insolvency

Insolvency: Land and Buildings

Liquidation, Winding Up and Dissolution

Partnerships and LLPs

Personal Insolvency

Reorganisations, Schemes, Demergers and CVAs

Restructuring and Insolvency Transactions

Restructuring and Insolvency: Basic Concepts

Restructuring and insolvency - tax

Reviewable Transactions

Winding-up and Insolvency: Pensions

Tax

Acquisitions

Asset Acquisitions

Public Mergers and Acquisitions

Share Acquisitions: Private

Anti-avoidance: Tax

Cross-border: Tax

Disputes and Investigations: Tax

Employment

Cross-border and Immigration

Employment Income and Benefits: Tax

Employment Status and Independent Contractors

Incentives and Pensions: Tax

National Insurance and Social Security Contributions

Termination of Employment

Energy and Environment: Tax

Equity capital markets

Initial Public Offerings

Rights Issues and Other Secondary Issues

Finance

Acquisition Finance

Cross-border: Finance

Debt Capital Markets

Islamic Finance

Lending: General

Structured Finance

Swaps and Derivatives

Financial services

Investment Funds

General Contract and Boilerplate

Legal Concepts and Miscellaneous

Miscellaneous: Tax

Owner-managed Businesses

Partnerships and LLPs

Private equity and venture capital

Property

Development and Construction

Landlord and Tenant

Real Estate Finance and Investment

Reorganisations and distributions

Dividends and Distributions: Tax

Reorganisations, Schemes, Demergers and CVAs

Restructuring and insolvency - tax

Stamp duties

Stamp Duty Land Tax

Stamp Duty Reserve Tax

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