Financial & Regulatory Technology Firms (FinTech & RegTech)

A Guide on Legal Developments and Government Initiatives in Cyprus Following the 2007-2009 global financial crisis, the financial services sector has been subjected to a process of intense regulatory overhauling, leading to many of the complex laws that are applicable today in relation to funds, banks, investment and insurance firms. In the context of this […]

Stelios AmericanosManaging Partner Advocate-Corporate and Commercial, Stelios Americanos & Co LLC

Electronic invoices in France will be mandatory in 2023!

All companies will be obligated to use e-invoicing in France in 2023. This was set in place to reduce VAT fraud and to make invoice management easier for businesses. The French government has recently announced sweeping new electronic invoicing requirements to help tackle VAT evasion. By 2025, new eInvoicing and eReporting obligations will apply to […]

Stéphane BellangerPartner, CBM Audit & Conseil

Vietnam Establishes Research Group to Study Regulations on Cryptocurrencies

Vietnam’s Ministry of Finance on March 30, established a research group, which began an in-depth study of cryptocurrencies, with a view to achieve legislative reform for the industry in the near term. While cryptocurrency trading and use are gaining popularity globally, the Vietnamese legislation makes no reference to such transactions. Yet, the current transition of Vietnam’s economy […]

Alberto VettorettiManaging Partner, Dezan Shira & Associates

Email marketing isn’t dead! A targeted approach is key

Abi here, our IR Global Marketing Manager. The great debate in marketing over the past year (if not longer) has been around whether email marketing is a thing of the past, or whether it still has a place in your marketing strategy. So, I thought I’d come on here and give you our key points […]

#ClioCloud9

Bring your firm to the front of the pack at the Clio Cloud Conference, happening virtually, October 26-29, 2021. Connect with thousands of legal professionals worldwide, earn CLE/CDP credits, be inspired by fantastic keynote speakers, and gain the practical skills you need to be a better lawyer. Get your $99 ($199) Early Bird pass before prices go up https://bit.ly/3ugklnI. […]

Nefra-Ann MacDonaldAffinity Partnerships Manager, Clio

Success Story: “Impact Of The Training Program To Detonate Leadership Potential” Formula Plastics

The leader was a participant in our great Road to Management program, and he distinguished himself from day one by arriving very punctually and being very attentive to every dynamic and participation. His attitude was extraordinary, always collaborative, always attentive to interact with other colleagues from other organizations, he showed that desire to consolidate his leadership […]

Adrián J. RomeroCEO/EOS Implementer, Grupo Consultor EFE

Poland: Broader Arbitrability of Corporate Disputes and the Draft of New Rules of the Court of Arbitration at the Polish Chamber of Commerce

In July 2019, amendments to the Civil Procedure Code (“CPC”) were adopted that concerned, inter alia, changes in arbitration and allowed corporate disputes to be resolved by arbitration to a greater extent. In June 2020, the Court of Arbitration at the Polish Chamber of Commerce in Warsaw (“CAPCC“) published a draft of additional regulations in […]

Krzysztof WróbelSenior Partner, RKKW - KWAŚNICKI, WRÓBEL & Partnerzy

REFORMS REGARDING THE SUBCONTRACTING PROHIBITION IN MEXICO

This past April 23rd, 2021, a Decree prohibiting personnel subcontracting and reforming several legal dispositions of the Federal Labor Law, Social Security Law, Tax Code, Income Tax Law, and Value Added Tax Law, among others, was published in the Federal Official Gazette. Among the most important aspects to note of the Decree are the following: […]

Oscar Conde MedinaManaging Partner, Legem Attorneys at Law, SC

Breaking News – AB 80 Tax Decision

Good news for Californians – California AB 80, passed in the Senate and approved by the Governor yesterday, April 29, 2021, is scheduled to take effect immediately as an emergency statute.The bill excludes any advance grant amount  – as defined, issued pursuant to specified provisions of the CARES Act or the Consolidated Appropriations Act, 2021, and covered loan amounts […]

Janathan AllenFounder, Allen Barron, Inc.