Fintech Out Of The Drawer – An Idea Based On: Fiat – Crypto – Colón

Technology and Money Within all the global trends that impact the economy (performance of economic power reflected in leading global companies, regulatory changes, demographic situations, climate change, etc.), the new and disruptive technologies are marking a new reality. That is why, when speaking of artificial intelligence, the use of “big” and “small” data, social finance […]

Héctor TorresPartner, Torres Legal

Manolis Eglezos participates in the IR Global Guide – The Middle East & North Africa: A dynamic region for inward & outward investment

Foreword by Andrew Chilvers The Middle East and North Africa (MENA) region is a hugely diverse cultural and geographical mix that stretches from Morocco in northwest Africa to Iran in Southwest Asia. The region is home to a range of economies with vastly different levels of openness to international trade and investment. But with the […]

Manolis EglezosFounder & Managing Partner, Manolis Eglezos & Associates

Katherine Evans participates in the IR Global Guide – The Middle East & North Africa: A dynamic region for inward & outward investment

Foreword by Andrew Chilvers The Middle East and North Africa (MENA) region is a hugely diverse cultural and geographical mix that stretches from Morocco in northwest Africa to Iran in Southwest Asia. The region is home to a range of economies with vastly different levels of openness to international trade and investment. But with the […]

Katherine EvansSenior Partner, Mirkwood Evans Vincent

Mohamed Agamy participates in the IR Global Guide – The Middle East & North Africa: A dynamic region for inward & outward investment

Foreword by Andrew Chilvers The Middle East and North Africa (MENA) region is a hugely diverse cultural and geographical mix that stretches from Morocco in northwest Africa to Iran in Southwest Asia. The region is home to a range of economies with vastly different levels of openness to international trade and investment. But with the […]

Mohamed AgamyManaging Partner, Links & Gains Law Firm

To qualify for tax exemption, it is necessary to move into the inherited family home without delay

Waiting too long to move into the inherited family home may render it impossible to claim tax exemption. That was the verdict of the Finanzgericht (FG) Düsseldorf – the Fiscal Court of Düsseldorf – in a ruling from March 10, 2021 (Az. 4 K 2245/19 Erb). According to Section 13(1) No. 4 c) of the […]

Michael RainerManaging Partner, MTR Rechtsanwälte

Hong Kong Government subsidises establishment of Hong Kong open-ended fund companies and real estate investment trusts

The Hong Kong Financial Secretary of the Hong Kong Government announced in the 2021/2022 budget speech1 that the Hong Kong Government will provide subsidies to cover 70% of the expenses paid to Hong Kong professional service providers for Hong Kong open-ended fund companies (“Hong Kong OFCs”) set up in or re-domiciled to Hong Kong in […]

Clinton MorrowPartner, Charltons

NLP Legal Insight May 2021 – Legal Overview on the General Aspect of Risk-Based Business Licensing (An Update post Omnibus Law)

In this May edition, our Legal Insight confers the general overview on the newly introduced business licensing regime, risk-based approach. This new regime is stipulated under Government Regulation (“GR”) No. 5 of 2021 on the Implementation of Risk-Based Business Licensing (“GR 5/2021”) that revokes the previously existing legal framework of GR No. 24 of 2018 […]

Marshall SitumorangFounder and Partner, Nusantara Legal Partnership

Setting Up and Opening a Bank Account in Vietnam

In the event that a company has established operations and turned a profit within the Vietnamese market, challenges will remain with respect to ensuring that its proceeds may be sent abroad without a hitch. Whether it be a decision over the method of repatriation or when to take profits, the ways in which investors choose to approach […]

Alberto VettorettiManaging Partner, Dezan Shira & Associates

Know Your Legal Obligations Under the Americans with Disabilities Act

In recent years, the Equal Employment Opportunity Commission (EEOC) has annually fielded around 25,000 alleged violations related to the Americans with Disabilities Act (ADA). And while the majority of these claims are deemed unworthy of action by the EEOC, you don’t want your company to be the exception. The average award in settled cases is roughly […]

William H. ShawnCo-Managing Partner, ShawnCoulson