White & Case

Experts

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Contributions by White & Case

1

An introduction to REMIT
Practice notes

This Practice Note outlines the requirements placed upon energy market participants by Regulation (EU) No 1227/2011 (known as ‘REMIT’). It also includes practical examples of the key Great Britain (GB) market participants to whom REMIT applies and where the online REMIT notifications and registrations made by GB market participants can be found.

Contributions by White & Case Experts

7

Agents and other intermediaries
Practice notes

This Practice Note deals with agents and other intermediaries under the Bribery Act 2010 (BA 2010). It covers how an agent may put a commercial organisation at risk. It also covers the steps a business should take including proportionate procedures, top level commitment, risk assessment, due diligence, communication and monitoring and review.

Bribery prevention—overseas partners—checklist
Practice notes

This is a Checklist for overseas partners on how to prevent bribery.

Hospitality and promotional expenditure
Practice notes

This Practice Note covers the law on hospitality and promotional expenditure. It includes the corporate response to hospitality and promotional expenditure, the offences that can be committed in relation to it, government and prosecutorial guidance. It covers what the norms and standards are in relation to hospitality and promotional expenditure, what is lavish expenditure, what is connected with legitimate business, what is concealed expenditure and what you should do if you suspect an offence has been committed.

Public M&A deals 2020—UK—Market Tracker Trend Report
Practice notes

This Market Tracker Trend Report provides in-depth analysis of the UK public M&A transactions announced in 2020. It includes insight into public M&A trends and what we and our contributors expect to see in 2021 and beyond.

Public M&A deals H1 2020—UK—Market Tracker Trend Report
Practice notes

This Market Tracker Trend Report provides in-depth analysis of the 12 firm offers and ten possible offers made for Main Market and AIM companies subject to the Takeover Code in H1 2020. It includes insight into public M&A trends and what we might expect to see in H2 2020 and beyond.

Sustainability-linked loans
Practice notes

This Practice Note considers sustainability-linked loans, focusing on the Sustainability-Linked Loan Principles published by the Loan Market Association, the New York-based Loan Syndications and Trading Association and the Asia Pacific Loan Market Association.

Sustainable securitisations
Practice notes

This Practice Note discusses the sustainable (or ‘green’) securitisation market including sustainable CLOs, sustainable asset backed securities (ABS), sustainable mortgage backed securities (MBS).

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