Foreign Direct Investment: Implications for Transactions

Foreign Direct Investment: Implications for Transactions

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Kai NeuhausKai NeuhausPartner at CMS

Kai Neuhaus specialises in competition and trade law, with a focus on the digital business. He advises and represents companies in all proceedings before the EU Commission, the German Federal Cartel Office, the German Ministry of Economy, the German Federal Office for Economic Affairs and Export Control as well as the European Court of Justice and German courts. In competition law he has long-standing experience with merger control, abuse of dominance and cartel proceedings. He regularly provides competition law advice on distribution contracts and e-commerce. In the area of trade law Kai assists clients with investment control, on EU and German trade sanctions and embargos, on export control and related compliance issues and with EU anti-dumping proceedings.

Aiste SlezeviciuteAiste SlezeviciuteHead of Sector, FDI Screening, DG Trade at European CommissionMohd Aidil TupariMohd Aidil TupariCustodian (Competition & Trade), Group Legal at Petronas

Mohd Aidil is the Custodian (Competition & Trade), Group Legal of PETRONAS, responsible for ensuring Group wide compliance on Competition and International trade matters.

Prior to joining PETRONAS in 2014, Mohd Aidil was the Director of Strategic Planning and International Affairs of the Malaysia Competition Commission (MyCC) and was instrumental in setting up the Commission. Mohd Aidil graduated with an LLB (Hons) from the University of East London in 1997.

Alysson HavardAlysson HavardScreening Expert at Belgian FDI Screening Committee

As a member of the secretariat of the Interfederal Screening Committee in Belgium (within the FPS Economy) and former corporate lawyer (in Luxembourg and Brussels), I take on a certain number of tasks, such as (i) ensuring the proper handling of the FDI files notified to the authority, including through a good coordination of the different entities involved in each file, (ii) acting as the main point of contact for both the investors and their representatives and the European Commission and other Member States with regard to the European cooperation mechanism and (iii) answering the legal questions on the cooperation agreement or the functioning of the screening mechanism.

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Description
  • EU Regulation & EU Cooperation Mechanism on FDI Screening
  • Impact on inward investment
  • Proposals for outbound investment screening mechanism
  • Practical implications for transactions, including tips for filings
  • How best to navigate the uncertainty surrounding FDI rules
  • Compliance implications for corporates
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