News

The scope of the Portuguese AML Act has recently been expanded to include all legal entities involved in any of the below activities (on their own behalf or on behalf of their clients):

Published on August 11, 2020, the draft law on e-securities (i.e. security tokens) introduces new rules into German law. Initially, the law will only be applicable to bearer bonds; however, at later stages,

The fallout from the coronavirus pandemic has severely crippled businesses & economies around the world. It has also disrupted supply chains causing frequent non-compliance with contractual obligations. Therefore, the recent years have seen

The 2019 memorandum issued by the SFC contains provisions related to digital platforms that trade in digital assets. The document also sets out regulatory standards governing the procedure for licensing an automated trading

2020 saw the MFSA issue a circular outlining the impact of Brexit on Maltese license holders operating in Great Britain via the Internet. The circular primarily refers to the E-Commerce Directive, which covers

Registering a FinTech company in Australia is one of the most attractive options for entrepreneurs seeking to do business in this country. So let’s take a closer look at the key features of

Thailand has recently overhauled its AML and CTF laws. The need for such a step was dictated by the huge volumes of money laundered that took place before the new legislation came into

Those seeking to establish a mutual trust in the Republic of Ireland should keep in mind that their activities will be governed by the Investment Act. Mutual trusts are defined as arrangements entered

Coordination of the financial system in terms of sustainability is not an abstract concept at all. This is already happening as policymakers and financial supervisors respond to the need to create efficient and

The coronavirus has plunged the world into a new reality with closed borders, remote work, disrupted shipments and canceled deals. But the business is not discouraged and is trying to capitalize on the

Under a recently issued circular, the MFSA, Malta’s number one financial regulator, intends to expedite the process of obtaining a financial services license in the Republic of Malta by: introducing

If you are looking to establish a PEF in Germany, please note that the national investment regulation has been revised to be in sync with the EU Directive. The financial supervision of PEFs

In an effort to provide employment to Tanzania’s citizens & ensure protection of the country’s natural resources, the Tanzanian Parliament passed the 2017 Mining Law. However, soon after its enactment, foreign entrepreneurs seeking

4The Cayman Islands have long been considered the number one jurisdiction in the world of offshore investment funds. Many projects with investment fund structuring have been implemented through the jurisdiction. Meanwhile, in the

For entrepreneurs wishing to start financial activities in the UAE, it is important to know that the SCA is the main regulator in the United Arab Emirates regarding PEFs. The regulator strictly monitors

Mergers in Belgium can be fast tracked using simple filing rules. The Belgian Antimonopoly Authority has published a message with additional rules regarding the simplified procedure for certain types of concentrations. As a result, companies...

PEF regulation in the Republic of Brazil is the exclusive prerogative of the CVM. There’s also Anbima, a self-regulatory body that only has jurisdiction over members of this organization. The rights vested in the CVM...

The most common form of TM infringement in Southeast Asia is selling counterfeit products via websites, online marketplaces & social media. The user policy of these sites make it possible for the sellers to maintain...

According to the World Bank ratings, Hungary is ranked 1st in international trade, 32nd in lending services, 30th in property registration & 22nd in enforcing contractual conditions.  The advantages of doing business in Hungary include:...

This material will be useful to our clients who are interested in dispute settlement through arbitration in Belgium. The place of arbitration depends on the arbitration legislation of which country will apply to a particular...

The Kingdom of Thailand has been attracting foreign investors for many years and its economy is largely dependent on the FDI. Meanwhile, the acute situation with the pandemic shock hit Thailand in early 2020 forcing...

The coronavirus outbreak has caused a sharp decrease in M&A deal volume in South Africa. However, there are indicators of recovery in one of the most developed countries on the continent. It has firmly established...

In the context of the international public health emergency caused by the new COVID-19 pandemic, many countries have introduced measures to control the disease. These measures are necessary but at the same time, they have...

Acquiring companies or assets in the Commonwealth of Australia is normally referred to as unregulated M&A transactions. What this means is that deals like these aren't regulated by the listing rules of stock exchanges; nor...

The global COVID-19 outbreak has rocked the financial sector and questioned how to do business. However, our team believes that the long-term prospects for funding the funds remain promising. Special attention to contracts should be...

As the spread of the COVID-19 pandemic is still ongoing, business owners are forced to urgently seek solutions in emergency situations. Develop and implement action plans to protect their employees, build relationships with counterparties, ensure...

With the COVID-19 pandemic continuing unabated, organizations in different countries are trying to come up with ways to ensure their uninterrupted operation under a nationwide quarantine. For example, courts & arbitration institutions in the UAE...

Selling a business in Canada is usually done through the sale of assets or stakes. Please note that selling shares of a Canadian company is a far preferable option due to the lower income tax...

The main body overseeing M&A deals in the Socialist Republic of Vietnam in the NCC; it’s also responsible for imposing fines & remedies. The main piece of legislation governing M&A transactions in Vietnam is the...

Purchasing a company or its stakes in the Kingdom of Spain is a process which can involve multiple participants from different countries. Unlike acquiring a company, purchasing a business via selling assets in the Kingdom...

The COVID-19 outbreak serves as an additional test of the resilience of businesses. The pandemic has had a significant impact on M&A activity globally.  Economic uncertainty exposes and exacerbates financial vulnerabilities. If the economic contraction...

The COVID-19 pandemic and the countermeasures put in place by governments around the world are having a huge impact on businesses. Due to the threat of the spread of the coronavirus, states are closing borders...

Japan is a country with one of the most developed economies in the world, one of the largest global investors, but, despite this, it attracts quite a bit of foreign investment. The reasons for this...

If you’ve decided to register a trademark in Spain, it is worth noting that the country has an updated Law on TM, which is largely synchronized with the legislation of the European Union on trademarks. ...

You can register a Japanese JV as a general partnership, JSC, LLC or LLP. Of the four, a JSC is the most popular form. Normally, JSCs are run by BoD members whose shares aren’t freely...

Normally, opening a JV in the South African Republic takes the form of a registered company (private or public). It’s also possible to register unincorporated partnerships in the South African Republic but it entails some...

Planning to register a company in Great Britain? If you are, then you should be intimately aware of the requirements for maintenance of company registers & information to be entered into them. Requirements Pursuant to...

In recent years, mediation has established itself as a good alternative to litigation, a fast and cost-effective means of resolving commercial disputes. However, knowledge about mediation is still surrounded by various kinds of speculation and...

If you intend to start a business in the EU, acquire assets or a company in one of the member countries, we recommend that you read the current information in today's blog post, which discusses...

Normally, conducting an M&A transaction in the Caymans involves formation of a company in the Cayman Islands for the purpose of merging with another company. The process is initiated by investors willing to provide funds...