US – Arizona meeting of IR Global Colleagues 25/10/18
Here we see Nicholas V. Chen of Pamir Law Group (middle) visiting Evan Rogers (left) and Todd Skinner (right) of Skinner + Company.
Anti Corruption
A Wonderful IR Member Visit – Freitas & Weinberg LLP & Pamir Law Group
“A wonderful visit from Bob Freitas our long time friend and IR co-counsel visiting for a light lunch at the Grand Hotel’s Golden Dragon restaurant w its panoramic views and delicious food. It was a fun time. As you can see, we were eating lightly.” – Nicholas V. Chen (Photo from left to right: Nicholas V. Chen, […]
Nicholas V. ChenPartner, Pamir Law Group
Litigation Funding – Handling commercial and Financial disputes
The complexity of global commerce inevitably leads to disputes between parties doing business together across borders, cultures and time zones. The increasing frequency, scale and complexity of commercial disputes has […]
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The Art of Arbitration – Exploring efficiency in international dispute resolution
Commercial disputes are common in business, with many organisations handling multiple disputes on a domestic or international level in the course of their activities. The efficient resolution of those disagreements […]
Read moreIndication of the “benefical owner” at the Corporate Taxpayer’s Registry (CNPJ) becomes mandatory
Following a global trend of combating tax evasion, foreign currency drain and money laundering, as well as complying with the foreign treaties entered into for such purposes (such as the adherence to the Foreign Account Tax Compliance Act (FATCA), to the Convention on Mutual Administrative Assistance in Tax Matters and the BEPS – Base Erosion and Profit […]
Brazilian government is narrowing the field to non-declared assets and resources maintained abroad by Brazilian residents
Following a global trend of tax evasion, foreign currency drain and money laundering fighting, as well as complying with the foreign treaties entered into for such purposes, the Brazilian government has enacted this year a pack of rules aiming at combating the crimes referred to herein above. The first rule was published in January of […]
Virtual Currencies in the European Single Market
What are virtual currencies? European Banking Authority (EBA) regards virtual currencies as being a digital representation of value that is neither issued by a central bank or a public authority nor necessarily attached to a regular currency, but is accepted by natural or legal persons as a means of payment, and can be transferred, stored […]
Katherine EvansSenior Partner, Mirkwood Evans Vincent
Rail cartel: Bundeskartellamt imposes fine running into millions of euros
Germany’s Federal Cartel Office, the Bundeskartellamt, has brought a close to the so-called “Schienenfall” (rail case) and imposed a fine amounting to millions of euros on a rail company for illegal price-fixing agreements. GRP Rainer Lawyers and Tax Advisors in Cologne, Berlin, Bonn, Düsseldorf, Frankfurt, Hamburg, Munich, Stuttgart and London conclude: In what has been […]
Michael RainerManaging Partner, MTR Rechtsanwälte
Election Fraud – L. Burke Files of the AACI Interviews the Rt. Honorable Bruce George
What I am linking to is a video that took two months to plan and two to edit and another to get set up and online. So what do I do – one of the things I am trying to prevent is fraud and corruption through the International Due Diligence Organization and The American Ant-Corruption […]
Know who you’re Hiring! Global Coverage by ICG!
Our World is becoming global! Cross Border Hiring is happening every minute! More and more red flags are appearing in fake resumes. ICG’s Employment Verification service is acting as you’re HR outsource department in assessing the resumes so your HR department can focus on other important issues. By outsourcing HR activities and functions, companies can […]
KYC Global Protection by ICG
Whatever your requirements, the KYC solutions we offer allow you to effectively screen both companies and private individuals against a range of international databases which ensures you maintain a compliant approach in line with global legislation. Our KYC solutions vary depending on the requirements of each customer and offer simple screening options or more comprehensive […]
IMF loans versus direct investments in selected African countries
This chart compares current open loans granted by the IMF in its development projects in Africa with Chinese direct investments between 2008 and 2014: Read more: http://uk.businessinsider.com/statistics-on-chinas-investment-abroad-2015-2?r=US&IR=T#ixzz3hNw2WVtI Article Pamir Law Group