Last chance to register: Russian startup & venture market webinar

Last chance to join the free webinar by SCHNEIDER GROUP & Dsight on Thursday, October 1, 2020, 18:00 (UTC+3) and find out: What are the statistics, specifics, and developments in the Russian startup and VC market? What are the X5 Retail Group’s experiences with scouting?  Why global Kaspersky is looking for startups in Russia? What […]

Alex StolarskyPartner, Attorney-at-Law, Schneider Group

Webinar: MLI – New Reality Of Double Tax Treaties In Russia, Ukraine, And Kazakhstan

October 1 | 12 p.m. (GMT+3) | online What are the changes the ratification of the Multilateral Convention to Implement Tax Treaty Related Measures has brought to the trans-border financial transactions? When do you need to establish a permanent representation in Russia, Ukraine or Kazakhstan? How to understand the correct tax rate to be used […]

Alex StolarskyPartner, Attorney-at-Law, Schneider Group

Rafael X. Zahralddin participates in the IR Global Insolvency Virtual Series – Insolvency & Restructuring: How the global pandemic changed the rules on insolvency

Foreward by Andrew Chilvers Insolvency and restructuring legislation changed radically in all jurisdictions in the wake of COVID-19. While governments have tried to delay the number of insolvencies in the short term, most experts agree that distressed businesses will start to fail significantly later this year and into 2021. For insolvency practitioners and lawyers alike, […]

NLP Legal Insight September 2020 – Imposition of Value Added Tax for Commercial Transaction through Electronic System

In this September edition, our Legal Insight discusses the new regulation regarding imposition of Value Added Tax (VAT) to any commercial transactions through the electronic system. Please follow our LinkedIn profile to find more frequent updates on the new regulations. We hope you find the articles useful. Please do feel free to contact us should you need further […]

Marshall SitumorangFounder and Partner, Nusantara Legal Partnership

Wirecard AG – Investigations on suspicion of market manipulation

The Munich Public Prosecutor’s Office has conducted a search of Wirecard’s head office in Aschheim near Munich on suspicion of market manipulation. The raid that took place at Wirecard’s head office on June 5, 2020 appears to have been in response to a criminal charge lodged by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) – Germany’s Federal […]

Michael RainerManaging Partner, MTR Rechtsanwälte

COVID-19 Pandemic: DKI Jakarta Reimposes Strict Large-Scale Social Restriction by 14 September 2020

We provide herein our articles titled “COVID-19 Pandemic: DKI Jakarta Reimposes Strict Large-Scale Social Restriction by 14 September 2020” which discuss the reimposition of Strict Large-Scale Social Restriction within DKI Jakarta area.  Please be advised that some new measures may be implemented by the government on a daily basis to keep up with the ever-changing situation. Please follow […]

Marshall SitumorangFounder and Partner, Nusantara Legal Partnership

Webinar: Russia’s Startup And Venture Capital Seminar Series

FREE WEBINAR | Thursday, October 1, 2020 | 18:00 (UTC+3)   Dsight and SCHNEIDER GROUP present a series of online seminars about the Russian startup landscape, technology trends, and investment opportunities. Take part in an exclusive event with 100% focus on business cases, practical insights & interactive Q&A.   EVENT AGENDA: What You Should Know […]

Alex StolarskyPartner, Attorney-at-Law, Schneider Group

Wirecard AG files for insolvency – Options available to investors

The accounting scandal facing Wirecard AG has ended in insolvency for now. Those who invested in Wirecard stocks and bonds find themselves faced with the question of whether they can claim damages. The writing was clearly on the wall when Wirecard AG failed once again to present its annual and consolidated financial statements for 2019, […]

Michael RainerManaging Partner, MTR Rechtsanwälte

A decision regarding the interest clause in credit contracts

On 19th December 2019, the European Court of Justice gave a judgement for consumer protection concerning the interpretation of Directive 2008/48/EC of the European Parliament and of the Council of 23rd April 2008 on credit agreements for consumers in the case C‑290/19 (RN vs. Home Credit Slovakia a.s.) The main issue was whether Article 10(2)(g) […]

Nicholas S. HammondPartner, Hammond-Partnership

Scale of Wirecard AG accounting scandal grows

The scale of the accounting scandal besetting Wirecard AG continues to grow. Wirecard’s running assumption is that 1.9 billion euros supposedly held in escrow accounts likely never existed. The company has experienced a dramatic drop in the value of its shares. Wirecard AG has been the subject of criticism due to accounting irregularities for some […]

Michael RainerManaging Partner, MTR Rechtsanwälte