Publications

Hogan Lovells Publications

IRS renews focus on cryptocurrency-related offenses

The Internal Revenue Service (IRS) has signaled for years that it would eventually bring enforcement actions against individuals who failed to report cryptocurrency gains. It appears that...

Hogan Lovells Publications

Trade Demystified Video Series

In the “Trade Demystified” video series, Hogan Lovells lawyers highlight selected topics in international trade and investment law. These short videos present a brief analysis...

Brochures

Guide on Internal Investigations in Germany 2019 Brochures

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

Published Works

Guide on Internal Investigations in Germany 2018 Brochure

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

Hogan Lovells Publications

2018 amendment to AML/CTF obligations

Key Takeaways for SVF and MSO licensees

Hogan Lovells Publications

UK financial sanctions: Extended reporting requirements

On 8 August 2017, the European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017 (the "Regulations") will come into force. The Regulations "expand the scope...

Publications

All change for UK money laundering regulation? - Impact for the private equity industry

A number of very significant changes are being made to the UK anti-money laundering regime.

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