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Bank Intro and the Private Foundation
Bank Intro and the Private FoundationAny investor interested in Banking System in Panama must start with the due diligence on his visit t...
The Obligations of International Organisations When Investigating on Informal Complaints of Harassment
The Obligations of International Organisations When Investigating on Informal Complaints of HarassmentThis article will therefore assess to which extent international organizations have to comply with s...
EU Offers Financial Support to the Russian Enterprise Sector
EU Offers Financial Support to the Russian Enterprise SectorDuring recent years, both sides reinforced their cooperation through a number of bilateral initiativ...
The End of Cross-border Tax Obstacles for EU Citizens?
The End of Cross-border Tax Obstacles for EU Citizens?According to the statements of the Taxation, Customs, Antifraud and Audit Commissioner, the role of ...
New Special System for the Operation of Free Zones in Panama
New Special System for the Operation of Free Zones in PanamaWhat is provided by this law shall be applied to all the free zone area, both to its promoters and o...
Panama and the USA Sign an Agreement for Tax Cooperation and the Exchange of Information Relating to Taxes
Panama and the USA Sign an Agreement for Tax Cooperation and the Exchange of Information Relating to TaxesIt is important to emphasize that the Agreement can only be applied to cases related with USA federa...
Laws to Know Before Hiring Your Employee in the Democratic Republic of Congo
Laws to Know Before Hiring Your Employee in the Democratic Republic of CongoThe country�s labor legislation is called �Code du Travail� and was modified by the October 2002 Lab...
Gambling Business in the Democratic Republic of Congo
Gambling Business in the Democratic Republic of CongoGambling is the wagering of money or something of material value (referred to as "the stakes") on an...
New Security Review for M&A of Domestic Companies in China
New Security Review for M&A of Domestic Companies in ChinaTo supplement the Circular, the Ministry of Commerce (�MOC�) also published �The Interim Provisions ...
Companies Ordinance Rewrite: Registration of Charges and its Effect on Lenders - Hong Kong
Companies Ordinance Rewrite: Registration of Charges and its Effect on Lenders - Hong KongIn this article, we will consider the proposed changes to the provisions dealing with the registrati...
Euro-Mediterranean Convention on Preferential Rules of Origin
Euro-Mediterranean Convention on Preferential Rules of OriginThis is the first important compromise proposal on the pan-Euro-Mediterranean rules of origin. This ...
EU Asks Cyprus Via Reasoned Opinion to Lift Restrictions on Property Purchases by EU Citizens
EU Asks Cyprus Via Reasoned Opinion to Lift Restrictions on Property Purchases by EU CitizensUnder the Accession Treaty of 2003, Cyprus had been allowed to maintain transitional measures imposi...
Administrative Cooperation in the Field of Taxation (Council Directive 2011/16/EU of 15 February 2011) - Cyprus
Administrative Cooperation in the Field of Taxation (Council Directive 2011/16/EU of 15 February 2011) - CyprusEuropean Parliament ReportThe Report of the Plenary sitting of the European Parliament on 4 February...
Issuing Securities in U.S. Private Offerings � New Higher Standard for Accredited Investors - Israel
Issuing Securities in U.S. Private Offerings � New Higher Standard for Accredited Investors - IsraelWhile the pool of accredited investors may have already been dwindling in light of the economic down...
Investment Incentives in Ethiopia
Investment Incentives in EthiopiaTo encourage private investment and promote the inflow of foreign capital and technology into Ethiop...
EU Quality Policy Regarding Geographical Indications and Traditional Specialities
EU Quality Policy Regarding Geographical Indications and Traditional SpecialitiesThe Protected Designations of Origin (PDO) scheme covers agricultural products and foodstuffs produc...
Recent Changes to the Hong Kong Companies Ordinance
Recent Changes to the Hong Kong Companies OrdinanceFollowing the Business Registration (Amendment) Ordinance 2010 on 21 February 2011, Parts 1, 3, 4, 6...
New KYC Law for Offshore Lawyers in Panama
New KYC Law for Offshore Lawyers in PanamaTo leave the list of non-tax cooperation countries established by the OECD, Panama has begun a polic...
Private Interest Foundations in Panama
Private Interest Foundations in PanamaPrivate foundations have been introduced under Panamanian law by Law No.25 of 1995 [1]. They have kn...
German Probate Law: Heirs are Personally Liable for Decedent's Debts and Obligations
German Probate Law: Heirs are Personally Liable for Decedent's Debts and ObligationsUnder German law heirs inherit both, decedent�s assets and debts unless they disclaim the inheritanc...
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