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Articles contributed by CCA - Carlos Cruz & Associados

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Foreign Investment Company – A new business category in China

April 2009 - Finance. Legal Developments by CCA - Carlos Cruz & Associados .

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It is expected 2009 to be the year that the Ministry of Commerce of the People’s Republic of China will offer foreign investors new (and interesting) enterprise structure possibilities in China mainland.

Newsletter: March 2009 - Advertising - Information - Duties - Commercialisation

April 2009 - Corporate & Commercial. Legal Developments by CCA - Carlos Cruz & Associados .

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INFORMATION DUTIES IN THE COMMERCIALISATION ON INDEXED AND DUAL DEPOSITS, COMPLEX FINANCIAL PRODUCTS

Commercial Licensing Overview

July 2007 - Real Estate & Property. Legal Developments by CCA - Carlos Cruz & Associados .

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The present Law, legislating on the installation or modification permit for retail establishments, imposes a specific type of licensing when:

  • a) There is a sale area exceeding 500 m2 or, regardless of its area,
  • b)  Such establishment is part of a company that uses one or more trade names, or is part of a group of companies that has, on a national level, an accumulated sales area of 5000 m2 or more.