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Legal Insights

29 June 2018

Main legal issues in international business expansion

Expanding internationally is most of the time critical for businesses wishing to break into other markets. However, international expansion is not without posing a number of risks, in particular legal and financial ones, that need to be identified and addressed upstream when designing the overall expansion strategy. While the choice of the most appropriate legal […]

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29 June 2018

France adopts a new Data Protection Act

Law n°2018-493 of June 20, 2018 on the protection of personal data was promulgated on June 20, 2018 and published in the Official Journal on June 21, 2018. The purpose of this new Law is to adapt Law n° 78-17 of January 6, 1978 on information technology, data files and liberties (commonly and hereinafter referred […]

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29 June 2018

Examination of the Bill transposing EU Directive on trade secrets

Two years after the adoption of the so-called Trade Secrets Directive[1], the Bill endorsed by the Joint Committee (i.e. a legislative committee composed of an equal number of members from the Senate and the National Assembly) on March 24, 2018 was finally passed by Parliament on June 21, 2018. This article provides insights on the […]

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30 May 2018

Identification of beneficial owners: Publication of the Decree implementing Ordinance n°2016-1335 of December 1, 2016 that strengthens French rules against money laundering and terrorist financing

Unlisted companies and legal entities required to be incorporated with the Register of Trade and Companies (RCS) and headquartered in France (in particular branches of foreign corporations established in France) have recently come under the obligation to disclose to the clerk of the Commercial Court the identity of their beneficial owner(s) as well as the […]

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