Navigating Debt Recovery in the UAE: Insights on Leveraging Commercial Licenses as Attachable Assets
Debt Recovery is a critical aspect of financial transactions, crucial for individuals and businesses alike; hence efficient recovery of unpaid debts is vital for maintaining financial security.
Anti-Corruption Compliance in Brazil: Fundamental Requirements
Anti-corruption compliance has become a critical aspect of corporate governance in Brazil, particularly following the enactment of the Brazilian Anti-Corruption Law (Law No. 12.846/2013).
Understanding UAE Corporate Tax Exemptions for Extractive, Natural Resources, Public Benefit Entities, and Investment Funds
Introduction: The UAE’s Federal Decree-Law No. 47/2022 introduces significant changes to corporate and business taxation, effective from June 1, 2023.
Understanding Traffic Regulations in the UAE: A Comprehensive Overview
Introduction: In the UAE, adherence to traffic laws is essential to ensure road safety and orderly conduct.
Overview of UAE Cryptocurrency Rules: Fees and Compliance
Introduction: The UAE has been at the forefront of adopting technological advancements, especially in finance.
Tax Implications of Reverse Flipping in India
Over the past decade, various fast-growing Indian companies have chosen to domicile or register abroad through a process known as “flipping.”
Cabinet’s Resolutions on the Draft Ministerial Regulations following the Civil and Commercial Code Amendment No. 23 B.E. 2565 (2022)
After the fundamental changes to the Civil and Commercial Code of Thailand (the “CCC”) under the Civil and Commercial Code Amendment No. 23 B.E. 2565 (2022) (the “Amendment”),
Thailand to Introduce Game-Changing Multiple-Entry Medical Treatment Visa Valid for 1 Year
Thailand’s government is on the process of launching a groundbreaking multiple-entry Medical Treatment visa (“non-MT visa”) with a generous one-year validity period,
Charging Ahead: Thailand Implements EV3.5 for Business Operators to Accelerate Thailand’s Electric Vehicle Industry
Since 2022, Thailand has been steadfast in its pursuit of the “30@30” policy, which aims to promote the electric vehicle industry in Thailand and achieve a 30% share of Zero-Emission Vehicles (“ZEV”) in overall vehicle production by 2030.
Publication of the EU AML/CFT Legislative Package in the EU’s Official Journal
On 19th June 2024, the EU has published the AML/CFT legislative package in its Official Journal, comprising of the following legislative texts: