2024年12月3日，美国德克萨斯东区联邦地区法院发布了一项初步禁令，为《公司透明度法案》（“CTA”）的执行按下了“暂停键”， 这一动态即刻引发在美企业的高度关注。该裁定暂时阻止了企业向美国金融犯罪执法网络（“FinCEN”）提交受益所有权信息(BOI)的要求，并将原定于2025年1月1日的合规期限搁置。
Continue reading “全美初步叫停《公司透明法》，这对申报企业有何影响?”全美初步叫停《公司透明法》，这对申报企业有何影响?
Duane Morris & Selvam Advises on the Sale of Rs. 12,000 million (US$143 million) Equity Shares in Sansera Engineering Limited in a QIP
SINGAPORE, 5 November 2024 — Duane Morris & Selvam LLP acted as the U.S. counsel to ICICI Securities and Nomura Financial Advisory & Securities (India) in their role as the book running lead managers on the recent sale of approximately Rs. 12,000 million (US$143 million) of shares in Sansera Engineering Limited in a qualified institutions placement (QIP), including concurrent private placements outside India.
Continue reading “Duane Morris & Selvam Advises on the Sale of Rs. 12,000 million (US$143 million) Equity Shares in Sansera Engineering Limited in a QIP”Redefining Boundaries: MAS Consults on New Regulatory Framework for Digital Token Service Providers under the FSMA
By Leon Yee and Sally Kim
On 4 October 2024, the Monetary Authority of Singapore (“MAS”) has published a consultation paper detailing the regulatory framework for Digital Token Service Providers (“DTSPs”) under the Financial Services and Markets Act 2022 (“FSM Act”). This framework addresses the licensing, anti-money laundering, countering the financing of terrorism (“AML/CFT”) requirements, and technological risk management for DTSPs, particularly those based in Singapore but offering services abroad.[1] To effect the objectives of Part 9 of the FSM Act, the MAS intends to prescribe or issue the following instruments: (a) the Financial Services and Markets Regulations (“FSM Regulations”); (b) AML/CFT notices under the FSMA; (c) other notices under the FSMA; and (d) guidelines.
Continue reading “Redefining Boundaries: MAS Consults on New Regulatory Framework for Digital Token Service Providers under the FSMA”Duane Morris & Selvam Advises on the OFS of Shares in Route Mobile
SINGAPORE, 1 October 2024 – Duane Morris & Selvam LLP recently acted as US counsel to Nuvama Wealth Management and Emkay Global Financial Services in their role as brokers to Proximus Opal on its divestment of a 6.03% stake in Route Mobile for approximately Rs, 6,213 million (US$74 million) through an Offer for Sale (OFS).
Continue reading “Duane Morris & Selvam Advises on the OFS of Shares in Route Mobile”Duane Morris & Selvam Advises on the IPO of Ecos (India) Mobility & Hospitality Limited
SINGAPORE, 10 September 2024 – Duane Morris & Selvam LLP acted as special international legal counsel to Equirus Capital Private Limited and IIFL Securities Limited in their role as the book running lead managers on the recent initial public offering of ₹6,012.00 million (USD 71.60 million) of equity shares of Ecos (India) Mobility & Hospitality Limited. Ecos is India’s largest and most profitable chauffeur driven mobility provider to corporates.
Duane Morris & Selvam LLP Appoints Suilyn-Yip as Head of Venture Capital
SINGAPORE, August 19, 2024 — Duane Morris & Selvam LLP is pleased to announce the appointment of Suilyn Yip as Head of Venture Capital. Suilyn, a distinguished partner in the firm’s full-service corporate practice, will bring her extensive expertise in corporate law to this pivotal role, further enhancing the firm’s venture capital practice and solidifying its position as a leading advisor in the sector.
Continue reading “Duane Morris & Selvam LLP Appoints Suilyn-Yip as Head of Venture Capital”
美国《公司透明度法案》报告提交日迫近，美国/外国企业需做这些准备！
按照2024年1月1日生效的美国《公司透明度法案》（“CTA”）的要求，所有在美国注册成立和/或注册开展业务的美国和外国企业（包括某些信托公司）需向美国财政部下属的金融犯罪执法网络（“FinCEN”）提交报告，披露其拥有所有权或控制权的受益所有人的身份信息。CTA旨在防止罪犯、恐怖分子和腐败寡头在美国藏匿非法资金或其他财产。如果企业符合CTA中所列出的23项豁免条件之一，可免于申报。
当缩减标签足够精简时，美国联邦巡回法院仍然重启了对仿制药企业的诱导侵权诉讼
近日，在Amarin Pharma诉Hikma Pharmaceuticals USA 案（编号2023-1169）中，美国联邦巡回法院推翻了特拉华州地区法院的裁决，认为Amarin的诉状合理地声称Hikma积极诱导了医疗服务提供者的直接侵权，不过同时还表示 “可能同意地区法院（和Hikma）”认为Hikma的缩减标签本身在法律上并没有推荐、鼓励或推动任何侵权使用。
美国财政部发布限制某些美国对华投资的行政令的拟议规则
2024年6月21日，美国财政部发布了一份拟议规则的通知，以执行2023年8月9日发布的第14105号行政令（EO 14105）。美国欲借助该行政令来防止一些受关注国家利用美国的对外投资来发展对军事、情报、监视或网络能力至关重要的敏感技术或产品。
该拟议规则将对美国在有关国家（包括中国）涉及半导体和微电子、量子信息技术或人工智能的某些投资施加通知要求，在某些情况下还将施加禁止要求。
Duane Morris & Selvam Advises on the Sale of INR 7,500 million (US$90 million) of Equity Shares in Sansera Engineering Limited in Block Trades
SINGAPORE, 20 June 2024 — Duane Morris & Selvam LLP acted as the U.S. counsel to Nomura Financial Advisory and Securities (India) Private Limited in its role as the broker on the recent sale of approximately INR 7,500 million (US$90 million) of equity shares in Sansera Engineering Limited by Client Ebene Limited and CVCIGP II Employee Ebene Limited in block trades. Sansera Engineering Limited’s equity shares are listed on BSE and NSE. Continue reading “Duane Morris & Selvam Advises on the Sale of INR 7,500 million (US$90 million) of Equity Shares in Sansera Engineering Limited in Block Trades”