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Identifying the beneficial owners of foreign companies

Identifying the beneficial owners of foreign companies

Identifying the beneficial owners of foreign companies – UK real estate or public contracts

16 March 2016
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The waste management sector is under close scrutiny by the Italian Competition Authority

The AGCM is making full use of its powers in keeping a close eye on the waste management sector.

18 February 2016
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Critical Path - Anti-Bribery and Corruption Due Diligence in Africa

Companies that operate in numerous jurisdictions have long faced the burden of complying with various regulatory regimes that can vary significantly and change rapidly.

11 December 2015
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A force for good - understanding the EU waste market

Angus Evers, Planning partner, outlines the potential issues arising from the European Commission’s consultation on the functioning of waste markets in Europe.

14 August 2015

German Federal Cartel Office starts sector inquiry into heating and water metering services

The German Federal Cartel Office has announced that it has opened a sector inquiry into the German market for heating and water metering services.

09 July 2015
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Water tank directors cleared of dishonest criminal cartel conduct

Two directors have been acquitted of charges under the UK’s criminal cartel offence following a three and a half week trial at Southwark Crown Court.

03 July 2015
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CMA refers the Bournemouth Water and South West Water merger for Phase 2 investigation

The CMA has referred the merger of Bournemouth Water with South West Water for a detailed and lengthy Phase 2 merger investigation

11 June 2015
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Opportunities and challenges for infrastructure investment in Asia

Asia’s leading infrastructure investment position presents opportunities for investors with developing economies that need infrastructure investment.

27 May 2015
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Water M&A – Opening the Floodgates?

We explore Ofwat’s new view and how changes to the special merger regime for the water sector could help stimulate M&A activity.

23 March 2015
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Ghana renewable energy sector reform update

This article explores the future of renewable energy in Ghana following the passing of the Renewable Energy Act in 2011.

16 March 2015
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UK Water Act 2014 set to increase competition and liberalise the water regime

The Water Act 2014 received Royal Assent on 14 May 2014. It includes market reform measures to introduce more sectoral competition and relax the special merger control...

27 May 2014
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