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Anti-money laundering and counter-terrorism financing regulation in the Brazilian real estate market

Brazil takes a step further towards its anti-money laundering and counter-terrorism financing regulation within the realm of FATF-GAFI directives and bind notaries, registrars, intermediaries and advisors in real estate transactions.

Health apps and data privacy

Technology linked to health and fitness is big business. But the abundant data privacy issues are leading to increasing numbers of enforcement actions.

The Damages in International Arbitration (DIA) App

This article provides an introduction to the Damages in International Arbitration (DIA) app, an interactive web application prepared by the ICCA-ASIL Task Force on Damages following five years of work. It has been prepared on the basis of the author’s contribution at the 2022 IBA Day Istanbul in March 2022 in the panel chaired by Mark Friedman and including David Dearman and Smitha Menon. The DIA guides users through the key legal, quantitative and procedural issues implicated by quantifying damages in international arbitration. The article is illustrated with some screen shots from the DIA web application and also refers to Friedman’s presentation on the suggested Quantum Academy (see pages 69–78).

Winning at mediation!

Focusing on beating your adversary and 'winning the mediation' rather than obtaining the best result for your client ignores the nature of negotiation—agreement is voluntary.

Covid tracing apps: a comparison of different approaches

As the global community struggled to contain the Covid-19 pandemic throughout 2020, various international governments incorporated new data-driven technologies within their suite of regulatory tools to reduce the spread of the coronavirus.

China adopts ‘carrot and stick’ approach to apps

China has witnessed continuing progress in personal data protection laws as well as the tightening of law enforcement in this field. Recently the authorities’ spotlight has been on mobile applications or apps, which are the most popular way that businesses collect personal information. Chinese authorities have adopted the carrot and stick approach by cajoling app operators into following the best practice, while aggressively going after violators to curb illegal apps

Arbitrability of disputes between apps and drivers in Uruguay

On 3 June 2020, a Court of Labor Appeals in Uruguay rendered the first local decision on enforcement of an arbitration provision between Uber and a driver using its app.

Time: winning delay claims

This paper is based on a presentation at an interactive session during the International Construction Projects Committee (ICP) Working Weekend in Athens in May 2019 during which the participants considered what should happen in different scenarios where a project falls into serious delay and parties disagree about whether or not an extension of time ought to be awarded. The presentation imitated life in that earlier activities (presentations and coffee breaks) had overrun

The Anti-Money Laundering and Sanctions Experts Subcommittee

Comprising experts in the technical aspects of financial crime regulation and international law frameworks led by the Financial Action Task Force (FATF), the Anti-Money Laundering and Sanctions Experts Subcommittee of the IBA Regulation of Lawyers' Compliance Committee includes private practice, academic and in-house counsel specialists.

Russia and Ukraine: Going after the money

As global powers grapple to contain the Ukraine crisis, Global Insight assesses whether the conflict could be a watershed moment for international anti-corruption efforts and the fight against autocracy.

Latin America and the money men

IBA Global Insight August/September 2017. Creditors have descended on yet another Latin American country, Venezuela, as its economy unravels. After various unsuccessful efforts to regulate sovereign debt restructuring globally in recent years, Global Insight assesses what the future has in store for the country and the region.

America’s real border problem

IBA Global Insight August September 2017 - ‘We’re going to build the wall’ ranked among President Trump’s most recognisable election campaign slogans. But, even the highest wall can’t stem the flow of dirty dollars sustaining the drug cartels. The epic HSBC case shows the limits of the United States’ unique approach to money laundering.

India’s Reserve Bank tightens the regulatory framework for digital lending apps

Over the past few years, digital lending apps (DLAs) have greatly aided both business users and retail customers in India. However, to curb growing malpractice and the misuse of customers’ personal data, on 2 September 2022, the Reserve Bank of India (RBI) issued official guidelines to restrict the activities and improve the oversight of DLAs. All RBI regulated entities have until 30 November 2022 to put in place adequate systems and processes to ensure that all their digital loans are in compliance with the new guidelines.

IBA Real Estate Section’s 15th Real Estate Investments Conference, London, 4–6 June 2025

The back-and-forth on trade tariffs stirs up financial markets and deepens recession fears around the world. But what does a looming trade war mean for real estate? At this year’s real estate investment conference in London, Jennet Siebrits, who heads Global Commercial Real Estate Services’ (CBRE) UK market research team, shares her insights into what might be ahead of us. It is a long-standing tradition for the real estate investment conference to start with a macro-economic and geo-political outlook. The conference, organised by the IBA Real Estate Section and supported by the European Regional Forum (ERF), is being held for the 15th time in London this year.

Stamping out ‘dirty money’: the implications for business

The UK government is introducing further measures aimed at stamping out the flow of ‘dirty money’ being laundered through the country’s economy via shady companies. In-House Perspective considers the potentially significant implications for businesses – and their in-house counsel.

Russia-Ukraine war: eyeWitness to Atrocities app captures potential evidence for trials

As Russia’s war against Ukraine rages and allegations of war crimes grow, gathering evidence that can later be used in a court of law to bring any transgressors to justice becomes ever more necessary. To this end, the eyeWitness to Atrocities app is being used in Ukraine to capture potential evidence of crimes committed in a verifiable format to be submitted in future cases.

Enforcement post-Brexit: big win for arbitration?

Enforcement is rightly recognised as a key advantage of arbitration. That advantage has either been preserved or amplified in post-Brexit England. This article considers four significant changes in that regard. First, the English Courts are no longer bound by the recent judgments of the CJEU regarding the incompatibility of investment treaty arbitration with EU law. Second, the English Courts may have broader powers to compel arbitration. Third, it remains the case that the UK remains a party to the New York Convention in relation to enforcement of awards. Finally, England may be a favourable destination for enforcement of awards against sanctioned assets. Accordingly, Brexit is likely to be a big win for Arbitration.

How to keep your organisation free of dirty money

In-House Perspective November 2019, How to keep your organisation free of dirty money

Corruption: EU revives blacklist proposal to tackle money laundering

A string of developments across the European Union suggest that despite progress the battle against corruption, and particularly money laundering, is far from won. The European Commission’s plans to tackle the problem include reviving a blacklist of non-EU countries that it claims are unwilling to cooperate in combatting money laundering.

Proposed amendments to Switzerland’s anti-money laundering and sanctions framework

An article on proposed amendments to Switzerland’s anti-money laundering and sanctions framework by Matthias Gstoehl and Benoit Mauron.

Productivity claims: why you won’t win on data alone

Lost productivity claims are not unique to the context of the Covid-19 pandemic; however, as contractors now find themselves performing their work under different conditions from those contemplated at contract formation, it may lead to an increase in contractors pursuing such claims. Documenting causation will be essential as projects move forward post Covid-19 and contractors seek compensation for productivity-related impacts resulting from altered working conditions.

Natasha Tardif wins 2024 IBA Outstanding Woman Lawyer Award

Natasha Tardif is announced the winner of the 2024 International Bar Association (IBA) Outstanding International Woman Lawyer Award. The accolade has been given in recognition of her pursuing excellence through gender equality, promoting female leadership and providing mentorship throughout the legal profession...

IBA wins at UK’s Women & Diversity in Law Awards

The IBA has won the Women & Diversity in Law Awards’ Gender Equality Initiative of the Year Award for its 50:50 by 2030

Daye Gang wins 2020 IBA Outstanding Young Lawyer Award

The 2020 International Bar Association (IBA) Annual Outstanding Young Lawyer Award recipient has been named as Daye Gang for her work, dedication and efforts in the emerging field of restorative justice for victims of sexual and family violence, as well as her pursuit for accountability of perpetrators of crimes committed in the Democratic People’s Republic of Korea (DPRK).

American presidency: Trump’s win confuses a jittery Middle East

In his first speech on foreign policy in April 2016, then presidential candidate Donald Trump focused mostly on one region and one ‘enemy’; the Middle East and ‘radical Islam’. In his campaign rhetoric, Trump did not chart a clear path for a policy for the region. Instead, he sent so many conflicting signals that many in the region didn’t know what to make of it. His win in November and subsequent inauguration as President has done nothing to ease that confusion.

Ukraine: Conflict triggers accelerated approach to tackling ‘dirty’ Russian money

The Ukraine crisis has attracted a sharp focus on the extent to which ‘dirty’ Russian money pervades the world’s financial centres. Now, after many years of delaying, countries are rushing to boost transparency mechanisms that will help crack down on this illicit wealth.

Anti-money laundering: banking scandals prompt rethink of EU regime

The European Commission has stepped up its efforts to crack down on money laundering across Europe, following a number of banking scandals that have undermined the stability and reputation of the bloc’s financial sector.

Russia’s invasion of Ukraine brings anti-money laundering into sharp focus

Deposit of money as an interim measure in aid of arbitration

Indian courts have adopted a novel and commercially pragmatic approach in ordering recalcitrant debtors to deposit money as security in aid of a claim in arbitration where there are clear admissions of liability or their defence is moonshine.

Ukrainian court cases rely on footage captured with the IBA-founded eyeWitness to Atrocities app

Footage captured in war-torn Ukraine using the International Bar Association (IBA)-founded eyeWitness to Atrocities (eyeWitness) controlled-capture phone app has been used to fortify four cases before the country’s courts. The tamper-proof photo, video and audio footage captured using the eyeWitness app…