Episodes
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Managing Risk in an Unstable World
Businesses are operating in an environment of uncertainty, and in 2024, how the world trades is in the spotlight. Sunny Mann (Partner, London) and Kai Chan (Global CEO Ocean Freight, ISS Global Forwarding) explore the current geopolitical environments affecting businesses and how to manage risk…
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Risk vs reward in the world of AI
The vast potential of AI is apparent in every sector, but the speed of advancement is raising major questions and concerns. Join Danielle Benecke (founder and global head of Baker McKenzie's Machine Learning Practice), Max Mindt (Data Scientist, Deutsche Bank) and Tobias Schreiegg (Director of...
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Episode 1 – Bienvenida
¡Bienvenidos al Podcast de Compliance Community Connect de Baker Mckenzie! Un espacio creado especialmente para ti donde compartiremos conversaciones interesantes con la participación de destacados expertos de Compliance. Juntos exploraremos temas cruciales de distintitas áreas transversales de...
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Episode 4 – Rough Seas: Global Tax and Regulatory Challenges for Crypto Funds
Establishing a spot crypto-asset investment and where to do so requires a deep understanding of the regulatory environment and the tax consequences in multiple jurisdictions. In this new episode of Fund Tax Talks podcast, Roger, Javier and Henrik discuss the potential tax issues to be addressed…
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Sanctions Compliance in a Connected World
As heightened sanctions activity amplifies challenges for those operating in a global environment, navigating this landscape requires a comprehensive – and collaborative – approach. Anahita Thoms (Partner, Berlin) is joined by Sean Doherty (Head, International Trade and Investment; Member of the...
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Quantum Computing in the finance industry — friend or foe?
Quantum computing is still in its infancy, but most experts expect it to reach transformational powers in the next decade, bringing massive technological revolution but also new opportunities for early movers. In this episode, Mark Simpson (Partner, London) is joined by Elena Strbac (Global Head…
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Episode 3 – Comparing the UK and Luxembourg as fund holding company platforms
In the latest episode of the Funds Tax Talks podcast series, our experts (Alistair Craig, Diogo Duarte de Oliveira and Henrik Stipdonk) address how the UK’s recently introduced Qualifying Asset Holding Company (“QUAC”) regime compares against the long-established Luxembourg regime for fund…
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Episode 1: Amendments to Malaysia’s Employment Act – Effective 1 January 2023
In our first episode, partner Trishelea Sandosam (Kuala Lumpur) and legal assistant Han Yang Quek (Kuala Lumpur) explain the key changes to Malaysia’s Employment Act that came into effect on 1 January 2023, and what employers should be doing in response to these changes.
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Building Business Resilience in a Turbulent Environment
Resilience is paramount for the international community of businesses, governments, regulators and investors. Against a backdrop of turbulence and uncertainty,the growing challenges they face must be met with connected solutions and international cooperation. Baker McKenzie's Anne Petterd…
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Episode 2 – International mobility of funds and fund managers
International mobility of fund managers requires a deep understanding of a number of tax, employment, social security and immigration regulations. In this new episode of Funds Tax Talks podcast, Ruben Lago and Charles Baudoin discuss the potential tax matters to be addressed by fund managers.…
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Collaborating with Competition: Shaping a New Framework for Net-Zero Success
The sustainability challenges of today are too big for any individual, or company, to solve alone. By pooling resources, knowledge, people power and strategies, businesses can lead the way in moving the needle towards a carbon neutral future. Luis Gomez (Partner, Baker McKenzie) is joined by Luke...
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Episode 1 – Carried interest & management incentives
In this inaugural episode of Fund Tax Talks podcast, Rodrigo Ogea and Vadim Romanoff of Baker McKenzie discuss the recent trends and policy developments in relation to carried interest taxation in Spain and the UK. They are joined by Willem Vunderink of Vunderink de Vries, who shares his views on...
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Episode 3: Nuclear Energy
The episode features Andy Moody (Partner, London office, Head of Disputes and Chair, EMEA Energy, Mining and Infrastructure Group), Tania Arora, (Senior Associate, London Office, member of the Energy, Mining and Infrastructure Practice) and Neil Donoghue (Partner, London Office, member of the...
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This Week in Government Enforcement – 3 October 2022
This Week in Government Enforcement
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This Week in Government Enforcement – 14 September 2022
This Week in Government Enforcement
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Episode 2: Battery Storage
In our latest EMEA EMI Talks, we explore the case for energy companies to include battery storage as a valuable addition to their sustainable investments portfolios. We look at key considerations for battery storage projects in the EU market, including how regulatory frameworks and support…
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Episode 1: Gas, hydrogen, and other fuels under the EU Taxonomy
The EU Taxonomy is a mechanism that aims to accelerate the European energy transition to a low-carbon economy. It is the foundational system on which to classify an activity as 'sustainable' for the next steps of the initiative that relate to reforming the financial system and public and private...
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Future Mobility Meets Data Monetization
Data is the new currency driving economic benefit for the mobility sector. Though at a fundamental level data monetization means selling rights in data to a third party, it can do much more in enabling the creation of new services and revenue streams. In striving to grow market share, working…
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Future Mobility meets Hydrogen
With global acknowledgement of the spiraling negative impact of carbon emissions on the planet, many countries are swiftly launching efficient, low-cost hydrogen-based solutions for the future mobility industry and have agreed to accelerate zero-emission vehicles at the recent COP26 conference.…
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This Week in Government Enforcement – 15 November 2021
New Cambodia Sanctions and Steve Bannon Indictment
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This Week in Government Enforcement – 1 November 2021
This week's discussion will cover the following: Managing Allegations of Workplace Wrongdoing: Independent Investigator's Report on Chicago Blackhawks Allegations of Sexual Misconduct
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Episodio 1 – El Compliance y el sector privado y académico
En el primer episodio de la segunda temporada del Podcast de Compliance de la oficina de Caracas de Baker McKenzie, nos vista Diego Castagnino, abogado y profesor venezolano con una amplia experiencia en temas corporativos y de arbitraje. En esta conversación, Diego nos presenta su perspectiva...
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This Week in Government Enforcement – 27 September 2021
This week's discussion will cover the following: CFTC v. HDR GLOBAL TRADING LIMITED, ET AL Motion to Dismiss Unregistered Crypto Exchange Claims Control Person Liability Runs Into "Minimum Contacts" House Committee on January 6 Attack Subpoenas Trump Advisors
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Future Mobility meets eVTOLs
Hailed as the solution to alleviate some of the challenges of on-the-ground transportation (infrastructure constraints, congestion and the like), eVTOLs - or electric vertical take-off and landing aircrafts - represent the next technological evolution in the sector of on-demand shared...
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Future Mobility meets Connected Cars
The third installment of our Future Mobility meets…series takes you on the road along with consumers who are now opting for clean, efficient and performing connected vehicles. At the core of future mobility developments, the connected car is without doubt one of the most exciting areas of...
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Future Mobility meets Smart Cities
In this second instalment, we take you around the world of Smart Cities and the exciting developments happening right now to ensure technology is put at the service of the urban citizen's well-being. Nicolas Kredel, Andrew MacKenzie, Yaeko Hodaka and Raffaele Giarda explore the commercial and…
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Future Mobility meets Sustainability
Partners Nicolas Kredel, Anahita Thoms and John Watson set out the main questions the mobility industry should address to stay ahead of the sustainability curve, as well as the manner in which companies' legal departments can maximize the opportunities offered by this global trend.
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This Week in Government Enforcement – 20 September 2021
This week's discussion will cover the following: Details Behind The SEC Whistleblower Award That Pushed the Program Over $1 Billion in Whistleblower Payouts SEC v. DAYAKAR R. MALLU - Tipper-Tippee Insider Trading Case - SEC Investigation Tactics and Trends Indictment of lawyer by Trump-appointed...
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This Week in Government Enforcement – 14 September 2021
This week's discussion will cover the Elizabeth Holmes Theranos trial.
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This Week in Government Enforcement – 30 August 2021
This week’s discussion will cover the following: Organized crime charges in new elder abuse case Novel SEC Insider Trading Action -- Shadow Trading -- SEC v. Matthew Panuwa Quick blurb on 18 year old and under crackdown on video game playing in China SEC v. MANISH LACHWANI - The SEC's Enforcement...
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This Week in Government Enforcement – 23 August 2021
This week's discussion will cover the following: Special Inspector General for Afghanistan Reconstruction (SIGAR) Report on Lessons of Corruption in AfghanistanNovel SEC Insider Trading Action -- Shadow Trading -- SEC v. Matthew Panuwa
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This Week in Government Enforcement – 9 August 2021
This week's discussion will cover the following: SEC brings charges unregistered crypto exchange: In the Matter of Poloniex, LLC The need to keep your auditor at arm's length -- SEC brings auditor independence case for audit bid-related misconduct against accounting firm, it's partners and the...
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This Week in Government Enforcement – 3 August 2021
This week's discussion will cover the following: New DOJ opinion on Trump tax returns New DOJ policy on subpoenas to new organizations New DOJ memorandum on White House communications SEC Chair Gensler's Public Statement on Disclosures Required by Chinese Companies Listed In US
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This Week in Government Enforcement – 26 July 2021
This week's discussion will cover the following: The Importance of Having Up-To-Date Automated Accounting Procedures, Effective Manual Accounting Procedures, and Trained Accounting Staff: The SEC's Latest Accounting Case Against Tandy Leather Factory Inc. and its former chief executive officer...
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This Week in Government Enforcement – 13 July 2021
This week's discussion will cover the following:• Manhattan DA's Indictment of the Trump Organization and Allen Weisselberg• New SEC Enforcement Director - New Jersey Attorney General Gurbir Grewal• SEC and federal criminal charges filed arising out of alleged fraudulent scheme to sell "insider...
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This Week in Government Enforcement – 22 June 2021
• New Charges in 1MDB Case• FARA Reform Proposals• Possible New Russia Sanctions• Cyber SEC Enforcement: Latest SEC Disclosure Controls and Procedures Enforcement Case• A New SEC Cyber Enforcement Sweep
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This Week in Government Enforcement
• White House strategy statement on corruption and national security • Belarus sanctions • Bulgaria sanctions • Executive Order on Western Balkans • Potential SEC ESG Disclosure Rulemaking and Materiality: Commissioners Allison Herren Lee and Elad Roisman Continue to Volley
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Episode 8: Stabilizing Operations in Latin America: Restructuring and Divestment Strategies in the Energy and Mining sectors
Our podcast on Stabilizing Operations in Latin America: Restructuring and Divestment Strategies in the Energy and Mining sectors starts with a conversation with brief context of the main challenges and opportunities that energy and mining companies are experiencing due to the pandemic effects on...
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Episode 7: Financial Relief Measures in Major Projects
Our podcast on Financial Relief Measures in Major Projects starts with an overview of a resilience stage about how major projects in Latin America have faced the pandemic effects due to the shutdown of operations or consumption downturn and how federal and state governments are reacting to…
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Episode 6: Challenges and Solutions in EPC Projects in Latin America
Our podcast on Challenges and Solutions in EPC Projects in Latin America covers strategic points and legal issues one must consider in the planning stage prior to development, the most common reasons projects fail, new challenges brought on by the pandemic and how the crisis is impacting projects...
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