Identify if the parties to the transaction may be required to submit a pre-closing notice to CFIUS
Understand whether CFIUS may have authority to review and potentially block or unwind your transaction
Analyze your contemplated transaction and the parties involved, based on the latest legal changes
Orrick’s CFIUS Assessment Tool guides parties through the complex legal scheme governing foreign investment in the United States:
WHAT DOES IT DO?
CFIUS Filing Fees
Start May 1, 2020
CFIUS Proposes to Modify its Critical Technology Mandatory Filing Regime
CFIUS Mandatory Filings for Certain “Critical Technology” Transactions – New Export Controls Test
INSIGHTS
Orrick’s CFIUS Assessment Tool is simple to use:
HOW TO USE IT
As the world of finance becomes increasingly digitized, we understand the need for reliable and accessible guidance on regulatory compliance. We built Orrick’s cutting-edge UK Crypto Assessment Tool to help crypto-asset businesses navigate the complex regulatory framework in the UK.
Incorporating practical advice with regulatory guidance, the EU DSA Readiness Assessment Tool can help you:
Understand the basics of these new regulations
Determine whether your business is subject to the DSA
Navigate compliance obligations for the DSA
The EU DSA Readiness Assessment Tool is easy to use:
How to use it
What does it do?
Insights
Contacts
GET STARTED HERE
GET STARTED HERE
Our tool provides an easy-to-use questionnaire that captures key information about your business and crypto-assets.
On completion of the questionnaire, you will receive a detailed report with guidance on the treatment of your crypto-asset by UK regulators.
Orrick’s Financial Regulation experts will be happy to discuss the report findings and how we can help navigate your specific compliance challenges.
On completion of the questionnaire, you will receive a detailed report with guidance on the treatment of your crypto-asset by UK regulators.
Orrick’s Financial Regulation experts will be happy to discuss the report findings and how we can help navigate your specific compliance challenges.
GET IN TOUCH
Julia
Apostle
Learn more
Review which requirements of the DSA are applicable to your business
Use the complimentary DSA guide to understand the DSA’s technical terms
Complete a questionnaire in 5-7 minutes
Review recommended action items
Orrick’s Cyber, Privacy & Innovation and Technology Transactions teams welcome a conversation with you about your assessment and how we can help. For more information, see our update on everything you need to know about the EU DSA.
The Four “W”s and One “H” of the European Commission’s Digital Services Act
The European Commission’s Digital Services Act (DSA) is Approved: What You Need to Know
You May Be Subject
as Well!: Digital Services Act – What Companies Need to Know
GET IN TOUCH
Rami
Kawkabani
GET IN TOUCH
Adele
Harrison
GET IN TOUCH
GET IN TOUCH
CONTACTS
Orrick’s European Commission (EU) Digital Services
Act (DSA) Readiness Assessment Tool helps companies
assess whether they are subject to the EU Digital Services
Act (DSA). The DSA is a comprehensive law that applies to many different companies doing business in the EU, including internet service providers, content delivery services, hosting services (including online platforms) and search engines. The penalties
for non-compliance are significant with fines of up to 6% of global annual turnover.
Learn more
Complete a questionnaire in 5-7 minutes
Use the complimentary DSA guide to understand the DSA’s technical terms
The EU DSA Readiness Assessment Tool is easy to use:
Orrick’s European Commission (EU) Digital
Services Act (DSA) Readiness Assessment Tool
helps companies assess whether they are subject
to the EU Digital Services Act (DSA). The DSA is a
comprehensive law that applies to many different companies
doing business in the EU, including internet service providers, content delivery services, hosting services (including online platforms) and search engines. The penalties for non-compliance are significant with fines of up to 6% of global annual turnover.
