Managing Foreign Buyers’ Risks in Indian M&A Transactions
Foreign buyers looking to acquire or invest in Indian companies are challenged with known and unknown risks similar to other jurisdictions. However, certain aspects of India’s exchange control rules, occasions of retrospective changes in law,
News Item: New Issued Guidance, Penalties and Publications on VFASPs Oversight
The MFSA has continued to enhance the element of transparency in its guidance with regards to penalty administration, to ensure that such penalties are proportionate and dissuasive in nature.
The Employer’s Obligation to Submit Necessary Paperwork on Time
The case of Alyasif Bhatti vs Identity Malta Agency dealt with a foreign worker who was initially employed as a construction labourer with a local construction company for the period covering the 1st of March 2021 until the 10th of February 2022.
Procedure for filing bankruptcy in Romania
Any company in Romania is established to carry out economic activity in Romania, but when it fails to meet its commercial commitments, certain legal procedures may intervene aimed at the recovery of economic activity in Romania or the immediate liquidation of the company in Romania,
The New Rules regarding the Automatic Extension of Pre-settled Status
The Home Office announced a significant change to the immigration rules relating to individuals living in the UK with pre-settled status under the EU Settlement Scheme.
The impact of Data Protection Breaches and Cyber Attack
Foundation of the Information Commissioner’s Office and the first Data Protection Act in 1994, introduced a regime that has considerably strengthened the rights of the individual and limited the extent that their personal data and critical financial information can be disseminated to third parties. The law has continually evolved to embrace new threats such as …
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Recovering an outstanding invoice in Spain
Regardless of the fact that the United Kingdom left the European Union in 2020 trade between the UK and Spain is still substantial. The Office of National Statistics (ONS) https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1185828/spain-trade-and-investment-factsheet-2023-09-21.pdf
How to manage your Overseas Assets or Business Affairs with a Power of Attorney.
A Power of Attorney (POA) refers to a legal document that provides legal authorisation to a designated person – the attorney, it conveys the power to act on behalf of another person – the donor. A Power of Attorney is closely associated with assisting a person to deal with their own affairs. However, this is …
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Changes to Parental Responsibility in the event of Domestic violence leading to Murder.
There is to be a welcome amendment to the Victims and Prisoners Bill https://bills.parliament.uk/bills/3443 preventing a parent that is convicted of killing a partner or ex-partner with whom they have children to retain their parental responsibility upon sentencing.
Black Cats & Generative A.I. – How LLMs are looked at from a Copyright perspective
Developers and users of Generative A.I. (“Gen A.I.”) can find themselves having to navigate copyright challenges but to do so requires some understanding of both how a Gen A.I. model manipulates copyright works as part of its training and development and how copyright law might apply to such use.