Superintendencia de Banca y Seguros propone marco regulatorio para los seguros paramétricos en Perú
Escrita por:Sergio BarbozaFarah Torres La Superintendencia de Banca, Seguros y AFP (“SBS”) ha puesto en consulta pública un proyecto normativo que propone aprobar el Reglamento de Seguros Paramétricos y modificar disposiciones vinculadas a la comercialización de productos de seguros y a la auditoría interna.
Súper RIGI: Argentina’s new investment incentive framework for future industries
Written by:Marcelo EtchebarneMartín MittelmanJoaquín Eppens EchagüeAugusto Nicolás MancinelliRichard Chesley The Milei Administration recently submitted to Congress a bill titled Ley de Régimen de Incentivo para Grandes Inversiones en Nuevas Industrias (Súper RIGI), which aims to promote investments exceeding USD1 billion. The Súper RIGI expands on existing, similar legislation (RIGI), increasing investment size from USD200 million to USD1 …
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Moving to Malta from the USA
By Antoine Saliba Haig and Claudia Cilia Buhagiar For Americans considering relocation, understanding the various residence pathways is essential. This article explores the main options available to U.S. citizens looking to move to Malta.
Regulatory Risk Allocation in Cross-Border M&A
Involving Nigerian Targets: A Practical Perspective Introduction Nigeria remains one of the most strategically significant M&A markets on the African continent. With Africa’s largest economy, a population exceeding 220 million, and sectors ranging from upstream petroleum to high-growth fintech, the country consistently draws foreign acquirers looking for scale and first-mover advantage. But anyone who has …
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REPATRIATION OF FUNDS AND FOREIGN EXCHANGE CONTROLS: IMPLICATIONS FOR INVESTORS
INTRODUCTION Foreign investment plays a central role within global economic development through facilitating the cross-border movement of capital, technology and expertise. However, the ability of investors to realize returns on their investments is closely tied to the foreign exchange regime of the host country. The government regulates the conversion and transfer of foreign currency primarily …
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CROSS-BORDER DATA TRANSFERS: AN OVERVIEW OF LEGAL REQUIREMENTS AND COMPLIANCE MECHANISMS IN NIGERIA
INTRODUCTION In an increasingly digitized and globalized economy, the transfer of personal data across national borders has become an operational necessity for businesses. Nigerian companies and businesses are not left out, as they routinely rely on offshore cloud infrastructure, foreign service providers, and multinational data ecosystems to deliver services efficiently. However, these data flows raise …
UAE Social Media Age Limit: Legal Implications for Parents and Platforms
The UAE’s decision to ban social media platforms for minors under the age of 15 is a fundamental change in the approach towards child protection, digital safety and online accountability.
Which Law Firm Is Best for Contested Divorce in Dubai?
A contested divorce in Dubai is rarely just about ending a marriage. It may involve child custody, visitation, maintenance, financial claims, property concerns, travel permissions, and sometimes urgent protective measures. For expats and UAE nationals, choosing the right law firm is therefore an important step.
Top-Rated Family Law Firms: How to Choose the Right Legal Support in the UAE
Family matters are personal, sensitive, and often stressful. Whether the issue involves divorce, child custody, alimony, guardianship, inheritance, or cross-border family arrangements, choosing the right legal support can make a major difference. For expats and residents in the UAE, family law can feel even more complicated because the applicable law may depend on nationality, religion, …
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Investor Funds Recovered After Court Invalidates Unlicensed Investment Agreement
Background Our client, an individual investor, was represented by the Emirati Advocate Mrs. Awatif Al Khouri of Awatif Mohammed Shoqi Advocates and Legal Consultancy, who personally led this dispute arising from a commercial arrangement under which our client transferred a substantial sum of money to a company on the basis that those funds would be …
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