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The Logic Behind Asset Protection
The Logic Behind Asset ProtectionIt is often said that the key to success is hard work. For those who measure success by the riches t...
South Africa Repossession of Goods in the Context of the National Credit Act
South Africa Repossession of Goods in the Context of the National Credit ActAs a credit agreement, an installment sale agreement is subject to regulation by the National Credit...
California's Foreclosure Surge Leads to Stricter Regulations
California's Foreclosure Surge Leads to Stricter RegulationsOne such legislation passed by Congress was the Mortgage Forgiveness Debt Relief Act of 2007, which ...
The Financial Crisis and Changes to the Tax Grouping Rules
The Financial Crisis and Changes to the Tax Grouping RulesThe government 'bail-out' of the banking industry hasled to a number of banks seeking to increase th...
Exceptions to the Mandatory 1-Year Deposit on Transfers of Foreign Currencies Made by Non-Residents - Argentina
Exceptions to the Mandatory 1-Year Deposit on Transfers of Foreign Currencies Made by Non-Residents - ArgentinaOn February 5, 2009 the Central Bank published communication A 4901 (the Communication) that provide...
New European Union Regulatory Framework
New European Union Regulatory FrameworkWhile countries such as the US, Canada are moving away rapidly from ex-ante regulations towards rely...
Working with Crisis
Working with CrisisThe general consensus is that the African banking sector has escaped the worst of the global financi...
Due Diligence Investigation A Supervisor for Buyers or a Guardian of Targets? - China
Due Diligence Investigation A Supervisor for Buyers or a Guardian of Targets? - ChinaSince reform and opening up of China thirty years ago, a large amount of foreign investments has rus...
Sponsors Brace for a Bumpy Ride - South Africa
Sponsors Brace for a Bumpy Ride - South AfricaTraditionally, the roll-out of infrastructure projects has been the responsibility of the public sec...
Securities Law - Application for Resumption of Trading on Hong Kong Stock Exchange
Securities Law - Application for Resumption of Trading on Hong Kong Stock ExchangeThe transportation business of the Group was discontinued in 2002 and the Groups property investment...
Financial Aspects of the New German GmbH-legislation - Germany
Financial Aspects of the New German GmbH-legislation - GermanyThe law to modernize the legal framework of the German corporation with limited liability (GmbH), en...
Economic Crisis Hits Private Investigators
Economic Crisis Hits Private InvestigatorsOur survey found 64 percent of Private Investigators admit they have seen a slow down since theFinan...
PRC Provides Filing Thresholds for Business Concentration in China
PRC Provides Filing Thresholds for Business Concentration in ChinaDefinition of ConcentrationUnder Article 20 of the Law, concentration of operators refers to the fol...
Common Mistakes Made When the Elderly Attempt to Avoid Probate
Common Mistakes Made When the Elderly Attempt to Avoid ProbateIn an effort to avoid the costs and time involved with a Florida probate case, many families rely on...
Central Bank of Nigeria Sets New Hurdles for Foreign Banks Desirous of Acquiring Nigerian Banks
Central Bank of Nigeria Sets New Hurdles for Foreign Banks Desirous of Acquiring Nigerian BanksIn a recent regulation issued by the Central Bank of Nigeria (CBN), fresh hurdles have been set for ...
Dollars and Yuan, Getting the Right Deal in Asia
Dollars and Yuan, Getting the Right Deal in AsiaThe compensation packages available to US/UK trained attorneys who currently are or who are consider...
Misrepresentation: Legal Hypothetical
Misrepresentation: Legal HypotheticalKramer invented a liquid metal cleaner that he hoped to sell for household and industrial applicatio...
Business Ventures in Spain: Company Formation & Tax Implications
Business Ventures in Spain: Company Formation & Tax ImplicationsOverview of different organizational forms available in Spain as well as tax implication to the US c...
Tax Law: Worldwide Taxation
Tax Law: Worldwide TaxationOverview of US tax laws affecting both US and non-US residents/citizens. I. Tax Issues1. What US tax...
Piercing the Corporate Veil in Florida
Piercing the Corporate Veil in FloridaLimitations to corporate liability protection. Principles discussed are of general application, thou...
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