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Middle East & Africa
Cadwalader, Wickersham & Taft LLP
OFAC issued a general license authorizing certain humanitarian trade transactions with the Central Bank of Iran ("CBI") and added a related FAQ.
We have helped many clients from across the funds, fiduciary and private client industries to set up their international structures while supporting their global expansion plans.
Effective 7 April 2020, SEBI has amended their FPI Regulations, 2019 to provide that FPI applicants from a non-FATF member country may also qualify for a Category I registration provided such country is specified...
LeLaw Barristers & Solicitors
The Industrial Training Fund Act, Cap.I9 Laws of the Federation of Nigeria (LFN) 2004, originally enacted in 1971, established the Industrial Training Fund to comprise sums provided by the Federal Government ...
LeLaw Barristers & Solicitors
In tandem with "revival" efforts to enact the Petroleum Industry Bill (PIB), the PIB Task Force's deliverable will foreshadow an Executive Bill to be (re)submitted...
LeLaw Barristers & Solicitors
Nigeria's potential to become one of the biggest players in the global economy has been long acknowledged: with her huge population cum ready market, skilled workforce, substantial natural endowments, ...
Bam & Gad Solicitors
Nigerian Laws provide one of the best legal protection for foreign investors in the world.
Saudi Arabia
STA Law Firm
Though it is noteworthy that public procurement is a national activity, it is keenly gauged by international bodies like World Bank, World Trade Organization
DLA Piper
SAGIA, MoCI, sports and tourism authorities and other entities reformed as ministries, human resources and social development consolidated.
South Africa
Like in many countries, Uganda's government is the single largest spender of money, and as such, contracting with government or governmental agencies can present great opportunities for businesses.
On 15 March 2020, South African President, Cyril Ramaphosa, declared a national state of disaster in terms of the Disaster Management Act, 2002.
The Parliament of Rwanda recently passed two key laws to counter money laundering, the financing of terrorism and the proliferation of weapons of mass...
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The maritime sector has always been significant to the growth of the UAE economy over the decades. This has been most apparent in Dubai where the creation of Jebel Ali Port and the Dubai Dry Docks in the 1970's...
Cleary Gottlieb Steen & Hamilton LLP
The United Arab Emirates has taken another step along the path towards becoming one of the most friendly jurisdictions for foreign investment.
Hassan Elhais
Early this year, Securities Commodities Authority (SCA) issued recommendations proclaimed rules for budgetary establishments regarding the AML Guidelines.
Clyde & Co
The positive list provided for in the UAE FDI Law has now been issued by the UAE Cabinet and has come into effect. This is a significant development for foreign investors that are interested in investing in...
BSA Ahmad Bin Hezeem & Associates LLP
Following from our recent newsflash regarding foreign ownership of businesses in the UAE, Sheikh Mohammed bin Rashid Al Maktoum, UAE Prime Minister and Ruler of Dubai,...
BSA Ahmad Bin Hezeem & Associates LLP
The Foreign Direct Investment Law (Decree No 19 of 2018) established a framework enabling up to 100% foreign ownership of UAE businesses, outside of the designated freezones.
On December 11th the President Mirziyoyev signed the law "On Investments and Investment Activities" (the "Law").
ChimwaMurombe Legal Practice
Zimbabwe is one of the countries in the world with 60 tradable minerals and top important minerals such as gold, platinum, diamond, coal and nickel.
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