Mondaq All Regions: All Topics
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Appleby
China looks to the British Virgin Islands (BVI) in several respects. From an economic perspective, China has been the BVI's trading partner for many years.
Walkers
Recent speeches by the Central Bank of Ireland's Director of Enforcement (August 2018) and the Director of Securities and Markets Supervision (September 2018) highlight proposals for the adoption of policy ...
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2017, Luxembourg together with 67 other jurisdictions, signed the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent BEPS ("Multilateral Instrument" or "MLI").
GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Eurofast Global Ltd
With just 650,000 inhabitants and total area of 13,812 km2 Montenegro is considered to be the smallest country in the Balkans. It is frequently said that it is actually a small country with a big Government-backed effort for multidirectional growth.
ELIG Gürkaynak Attorneys-at-Law
The Communiqué on Real Estate Investment Funds (IH-52.3) ("Communiqué") is mainly related to the (i) incorporation, operating principles, liquidation and termination provisions of real estate investment funds, ...
Gun + Partners
It is now mandatory to apply for mediation, before certain claims are brought, as follows:
Gun + Partners
Under Turkish law, contracting parties should be bound by the terms and conditions of the contract under the sanctity of contract principle.
Consulturk
Foreign investments" are defined as: (i) incorporation of new companies, (ii) establishment of branches, (iii) acquisition of shares in Turkish companies, or ...
Consulturk
The Banking Regulation and Supervision Agency of Turkey ("BRSA") has recently announced a broad restructuring program in relation to the debts of companies owed to the Turkish financial creditors. BRSA's recent Regulation on the Restructuring of Debts Owed to the Financial Sector aims to pave the way ...
Erdem & Erdem Law
Adultery is grounds for divorce under Turkish Law.
BCL Solicitors LLP
The offence of gross negligence manslaughter arises when death is caused by a grossly negligent breach of a duty of care towards a victim.
Ashfords LLP
Mediation has now become widely accepted as an effective means of resolving commercial disputes, both amongst the legal profession itself and increasingly amongst clients involved in the litigation process.
Venable LLP
Employers commonly include prohibitions against post-employment soliciting of customers and employees in employment agreements.
Epstein Becker & Green
In E.J. Brooks Company v. Cambridge Security Seals, the Court of Appeals of New York narrowed the scope of permissible damage claims plaintiffs can assert in trade secret actions under New York law.
Epstein Becker & Green
On August 10, 2018, the Governor of Massachusetts signed "An Act relative to the judicial enforcement of noncompetition agreements."
Epstein Becker & Green
Our colleagues, Nathaniel M. Glasser and Katie Smith, at Epstein Becker Green, has a post on the Health Employment and Labor blog that will be of interest to many of our readers.
Fisher Phillips LLP
Sacramento attorney Katherine P. Sandberg, in her bylined article for The Recorder titled "SCOTUS Justices Feed Cake to Employers This Term," looks at the Supreme Court's recent decisions affecting employers.
Appleby
Since the inaugural issue of Appleby Asia Alert in June 2018 which briefly introduced the regulatory landscapes of fintech-related areas in Bermuda, Cayman Islands and BVI, there have already been some important changes ...
Latest Video
Most Popular Recent Articles
TozziniFreire Advogados
A Superintendência de Relações com Empresas (SEP) da Comissão de Valores Mobiliários (CVM) divulgou, no dia 13 de junho de 2018 ...
Veirano e Advogados Associados
O presidente Michel Temer sancionou na tarde desta terça-feira (14) a Lei Geral de Proteção de Dados Pessoais, objeto de debate há oito anos no Congresso.
Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Noronha Advogados
A Resolução 4.656/2018 que regulamentou a atuação das fintechs de crédito no Brasil, aprovada em 26 de abril pelo Conselho Monetário Nacional...
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Cooper Grace Ward
Resource companies are failing to adequately compensate for the disruption to the business activities of the landowner.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter