From Experiment to Enforcement: How India regulates testing and clinical research
Introduction Clinical Trials have been critical to the healthcare sector, serving as the cornerstone of drug development and medical device safety. Without Clinical Trials, it would be impossible to characterize the benefits and risks of a treatment or evaluate the efficacy of a medicine. The market for Clinical Trials in 2024 has been valued at …
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Navigating ECCTA 2023: periodic compliance review as a strategic tool to mitigate corporate risk
Introduction The Economic Crime and Corporate Transparency Act 2023 (“ECCTA 2023” or the “Act”) constitutes a landmark development in the United Kingdom’s (“UK”) legal framework to combat financial crime and reinforce corporate accountability.
EXPATRIATE MARRIAGE AND DIVORCE: FAST, SIMPLE AND LEGAL
The UAE government has implemented the civil personal status laws to regulate the personal affairs of the large population of non-Muslim expatriates who have chosen to live in the country. These laws are rooted in the principles of common law and are pertinent to the family affairs of individuals.
Anti-Money Laundering in Kuwait: The Expanding Role of the Compliance Officer
The International Commitment of the State of Kuwait to Combating Money Laundering and Terrorism Financing
Workplace harassment has been strictly regulated in Romania
Strict regulations and additional obligations for employers in Romania Workplace harassment in Romania represents a major issue that affects both the health of employees and their productivity at work. Recently, working law in Romania has undergone significant changes, imposing stricter measures for preventing and combating workplace harassment in Romania. The new labor law regulations place increased responsibility on employers, who …
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Judicial Principles on Inheriting Industrial Plots in Kuwait
The transfer of usufruct rights over industrial plots from the original beneficiary to his heirs constitutes one of the complex legal issues in the State of Kuwait, particularly in light of the absence of an explicit legislative provision that determines the legal nature of this right and its fate after death.
Lawyer’s analysis. What types of debt recovery solutions does the Romanian state have at its disposal for recovering the stolen treasury?
Methods of debt collection in Romania The procedure of debt recovery in Romania can be a significant challenge in legal relations between parties, aiming to protect the rights and interests of creditors. This process is governed by the Romanian Civil Procedure Code or applicable legislation, depending on the source of the damage. When dealing with damages resulting …
The legal regime of sequestration in insolvency proceedings of Nordis in Romania
Plaintiff or creditor in Romania? This article analyzes the impact of criminal proceedings on the insolvency procedure in Romania, in light of case law addressing the relationship between precautionary measures imposed in criminal proceedings and insolvency proceedings in Romania, specifically Decision no. 1/2020, which establishes that the existence of precautionary measures applied in a criminal case over …
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Mergers in Kuwait: Legal Framework, Shareholder Protections, and Market Challenges
Merger… In Accordance with Corporate Laws, Capital Markets, and Competition Protection
Creditors’ Table of Nordis Management SRL
What is the stage of the insolvency proceedings in Romania for Nordis Management SRL? The beginning of this week starts with the publication of the preliminary debt table for the debtor, Nordis Management SRL, an essential document in the insolvency procedure in Romania that sets the amount and structure of the company’s debts towards creditors. This provides …
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