A Comprehensive Overview of the 2023 Commercial Fraud Law
Introduction: UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
GRC in Malta: The Pillars of Sound Financial Crime Compliance: A Comprehensive Guide
As the various practices employed by criminals to disguise economic benefits from illicit activities continuously evolve, organisations should be well-equipped to manage risks arising from such trends.
Why you should open a business in Romania?
Corporate Lawyers. Why you should open a business in Romania? Currently, the process of company formation in Romania involves preparing and submitting the documentation required by the Trade Register, as well as obtaining the necessary authorizations to conduct the business legally.
Corporate lawyer in Romania. Incorporating an LLC in Romania
Why you should incorporate a limited liability company (LLC) in Romania? In 2024, to incorporate a company in Romania, there are numerous advantages for entrepreneurs, which is why more and more limited liability companies (LLC) in Romania are set up from year to year.
Enforcement lawyer in Romania. How do you execute an European payment order in Romania?
How do you execute an European payment order in Romania? The need for continuous adaptation to changes in modern society has prompted the adoption of a law, namely the Regulation no. 1896/2006 establishing an European payment order procedure.
Tobacco Attorneys in Romania. Changes regarding tobacco products
New changes to the legislation regarding tobacco products in Romania The end of March brought new legislative changes in the field of tobacco products in Romania.
Corporate Lawyers. Company formation in Romania
Types of companies in Romania Currently, it is essential for a professional to initiate the process of company formation in Romania at the Trade Register and they have the option to choose between different legal forms,
Continuous Contract Requirement under the Employment Ordinance: The Shift from “418” to “468”
The Hong Kong Government is set to amend the longstanding continuous contract requirement under the Employment Ordinance (the “EO”).
Hong Kong Listing Rules Changes to Adopt the Treasury Shares Concept
The Hong Kong Stock Exchange (HKEX) has decided to allow resale of treasury shares by listed issuers under certain safeguard measures.
Development of the Insurance Landscape in GIFT City India
Introduction In April 2015, the Gujarat International Finance Tec-City, popularly known as “GIFT City”,