LATEST ARTICLES
Australia
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
Corrs Chambers Westgarth
Organisations, especially Group 1 entities, should prepare now, as the reporting period could commence from 2025.
Belgium
Claeys & Engels
Op de Belgische arbeidsmarkt botsen ondernemingen al enkele jaren op een tekort aan werknemers. Deze krapte op de arbeidsmarkt en de toenemende globalisering zorgen ervoor dat arbeidskrachten...
British Virgin Islands
Conyers
The British Virgin Islands ("BVI") are home to 361,491 active companies as of 31 December 2023. This article considers the reasons for the BVI's popularity as a jurisdiction to structure international transactions.
Canada
Borden Ladner Gervais LLP
On April 28, 2024, as part of its "back-to-basics" plan, the province revised Policy/Program Memorandum 128 (PPM 128), which strengthens the Provincial Code of Conduct's...
Cassels
April 30, 2024 was a busy day in the tax world. First, personal tax returns for most Canadian individuals were due. Second, not only did the Department of Finance release a 663 page...
Cayman Islands
Maples Group
The Cayman Islands Anti-Money Laundering Regulations (the "AMLRs") were amended on 19 April 2024 when the Anti-Money Laundering (Amendment) Regulations, 2024 came into force.
China
Global Law Office
Blockchain Comparative Guide for the jurisdiction of China, check out our comparative guides section to compare across multiple countries
Jones Day
Although class actions have been common in the United States for decades, they have not been as widely used in the rest of the world. The situation and risks remain in flux, however, as more countries have renewed ...
India
Chennai Law Associates
On 27.07.2014 the Special Trial Judge, John Michael D'Cunha passed an order of conviction after hearing the arguments of the prosecution and defence against the former Chief Minister of Tamil Nadu, Selvi Jayalalitha and 3 others ...
Chennai Law Associates
IS THE CRIMINAL JUSTICE DELIVERY SYSTEM SUCCUMBING TO FEARLESS ACCUSED MORE THAN THE HAPLESS VICTIMS..? Are you sleeping in peace everyday ?? Aren't you afraid ?? I was sleepless last night. I was questioning myself whether we are safe here ?
Chennai Law Associates
This Article aims to study in detail the enforceability of foreign Judgements/decrees passed by a foreign court and the scope of Sec. 13 of the Civil Procedure Code, 1908.
Chennai Law Associates
For the petitioner Shrivika, Mrs. K. Subhashini Advocate and Partner of Chennai Law Associates moved WP.No.34004/2016 regarding the subject mentioned matter and sought for interim order in WMP.Nos.29343 & 29344/2016 ...
Sagus Legal
This Newsletter covers key Regulatory & Policy Updates, Government Notifications and Judicial Pronouncements.
Argus Partners
This is the second part of our series on the subject of damages in construction and infrastructure disputes. The first part can be accessed, here.
Ireland
RDJ LLP
The impact of AI on Media | Spotlight on AI from RDJ LLP on Vimeo.
Mauritius
Appleby
Since the outbreak of the COVID-19 pandemic, much has been said on the importance of environmental, social and governance (ESG) in the private equity industry (PE).
Netherlands
Novagraaf Group
Dans un jugement du 20 décembre 2023, le Tribunal Judiciaire de Paris a validé le retour des fameuses cacahuètes enrobées de chocolat Treets par Piasten et Lutti… alors même que la marque était initialement...
Nigeria
Tope Adebayo LP
Recently, the 11 Discos in Nigeria filed an application for rate review with Nigeria Electricity Regulatory Commission (NERC), premised on the need to incorporate changes in macroeconomic parameters...
Schoenherr Attorneys at Law
The first comprehensive Slovak foreign direct investment (FDI) screening regime entered into force on 1 March 2023. Now that the first year of this new FDI regime is behind us, below we summarise...
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