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SUPREME COURT’S DECISION ON TREATMENT OF CCDS AS DEBT UNDER IBC: CONTRACT IS KING

| January 24, 2024

The Supreme Court’s recent decision in M/s. ICFI Limited v. Sutanu Sinha & Others[1] on the treatment of Compulsorily Convertible Debentures (“CCD”) under Insolvency and Bankruptcy Code,

Reasons for dismissal in Romania

| January 23, 2024

Dismissal for reasons not related to the employee in Romania In the modern society, dismissal in Romania is a common process in the professional environment, being a cause of termination of employment relations.

Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)

| January 23, 2024

On 18th January 2024, the European Council (“EC”) and European Parliament (“EP”) reached a political agreement on the proposed:

Listen: Malta’s role for Foreign Direct Investors

| January 23, 2024

In the second episode of the ‘Ganado Meets Corporate’ podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office (“NFDIS”), talks about the role of the Foreign Direct Investment, the EU and its role today in Malta.

Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)

| January 23, 2024

On 18th January 2024, the European Council (“EC”) and European Parliament (“EP”) reached a political agreement on the proposed:

Listen: Malta’s role for Foreign Direct Investors

| January 23, 2024

In the second episode of the ‘Ganado Meets Corporate’ podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office (“NFDIS”), talks about the role of the Foreign Direct Investment, the EU and its role today in Malta.

What you need to know as a manufacturer and distributor of tobacco and electronic cigarettes products in Romania

| January 22, 2024

The Tobacco Products Directive (TPD) represents a set of European legislative rules designed to regulate the marketing and manufacturing of tobacco products, as well as related products such as electronic cigarettes and their liquids in Romania.

Managing Wealth Across Generations – Family Offices in Thailand

FRANK Legal & Tax | January 18, 2024

A family office is a private wealth management firm that provides comprehensive financial services to a wealthy family or a single high-net-worth individual.

Federal Arbitration Law – Recent Amendments Enhance Transparency and Impartiality

| January 18, 2024

Introduction In a significant development, the UAE has introduced remarkable amendments to its Federal Arbitration Law through Federal Decree-Law No. 15/2023.

Navigating the Process: How to Register Non-Muslim Will in Dubai

| January 18, 2024

Introduction The UAE, an inspiration of diversity and a global hub has implemented comprehensive laws governing the administration of non-Muslims’ legacies and the execution of their wills.

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