Insights & Events

Possibility of the Company to Sue in the Country Where the Infringeme......

Bufete Escura

Escura

The past 5th of September of 2019 the Superior Court of Justice of the European Union clarified which is the territorial extent established in the article 97 (5) of Council Regulation (EC) No 207/2009 of 26th ......

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Finance Minister Announces Major Reduction in Cor......

Ahlawat & Associates

Ahlawat and Associates

Finance Minister Smt. Nirmala Sitharaman at the 37th GST Council Meet held today i.e. September 20th, 2019 has announced to ......

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Total Lifting of Capital Controls in Greece...

Maria Tsiligiri

Margaropoulos & Associates - Scientia Legis Law Firm

September 1st, 2019 marks the end of Capital controls in Greece, after four years. The European Commission on Tuesday, 27.8.......

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Delegation of Powers...

Alexandre Meyrieux

ODEON AVOCATS

Introduction Power and responsibility are at the heart of the employment relationship. In theory, the company director is th......

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A Review of the Proposed Guidelines for Licensing......

Adebola Sobowale

Olisa Agbakoba Legal

Introduction  The Central Bank of Nigeria (CBN) by its letter dated 5th October 2018, written to all banks, telecommunicatio......

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Parliament passes the Insolvency and Bankruptcy C......

Ahlawat & Associates

Ahlawat and Associates

The Insolvency and Bankruptcy Code (Amendment) Bill, 2019 was passed by the Rajya Sabha on 29th July 2019 and thereafter the......

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Tax Residence in Uruguay...

Ramon Bado

Estudio Dr. Mezzera

Under Uruguay Tax Laws Consolidated Text of 1996, updated, in its Chapter 7 referred to Individuals Income Tax (Section 6), ......

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Reserve Bank of India liberalizes the framework o......

Ahlawat & Associates

Ahlawat and Associates

The Reserve Bank of India (RBI) has rationalized the end-use provisions of External Commercial Borrowings (ECBs) vide RBI/20......

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PSD II to be Fully Transposed in Maltese Law...

Ursula Farrugia

CSB Legal

A new bill (89 of 2019) entitled "Various Financial Services Laws (Amendment) Act, 2019", proposing changes to the Banking A......

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Our UK member Shulmans LLP has received multiple ......

Interlegal

Interlegal Permanent Officer

Firstly, congratulations to Shulmans for their recognition as a finalist for the Yorkshire Legal Awards 2019. They received ......

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The Duties of the Managing Director of a German ......

Steffen Lorscheider

SPIEKER & JAEGER

1. General duties and liability The managing director of a German limited liability company has an obligation to the company......

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Malta: Your gateway to any EU jurisdiction...

Ursula Farrugia

CSB Legal

World Economic ForumThe Global Competitiveness Report for 2018 issued by the World Economic Forum ranks Malta as 36th out o......

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Interlegal General Meeting in New Delhi, India...

Interlegal

Interlegal Permanent Officer

From November 5th to 10th 2019, Interlegal members will meet to hone their skills and network with legal professionals from ......

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Corporate and Tax Issues When Purchasing Real Es......

Bufete Escura

Escura

Do you know what are the most important corporate and tax issues to be aware of when purchasing real estate located in Spain......

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Thailand’s Personal Data Protection Act (PDPA)...

Orbis

Orbis Legal Advisory Ltd.

On 27th May 2019, Thailand’s Personal Data Protection Act, B.E. 2562 (2019) (PDPA) was published in the Royal Government Gaz......

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Nisha Karavadra, recognized amongst the 100 most ......

Ahlawat & Associates

Ahlawat and Associates

During India week held in the United Kingdom from June 24 to 28, our partner, Nisha Karavadra, has been recognized amongst t......

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European Commission adopts the Work-Life Balance ......

Christina Borg Debono

CSB Legal

On the 13th of June 2019, the European Commission adopted the Work-Life Balance Directive which addresses the work-life bala......

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The fine line between EMIs and PSPs Seminar...

CSB Legal

CSB Legal

This 3-hour seminar shall be dedicated to highlighting the salient differences between Electronic Money Institutions and Pay......

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Malta & Medical Cannabis: Legalisation & Regulati......

Ursula Farrugia

CSB Legal

As Malta puts its best foot forward to establish itself as the Medical Cannabis Capital of Europe, Parliament enacted the Pr......

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New Requirements For Your Federal Corporation as ......

Maude Fréchette

YULEX, Attorneys and Strategists, LLP

As of June 13, 2019, any private corporation incorporated under the Canada Business Corporations Actwill have to comply with......

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Learn more about Interlegal...

Interlegal

Interlegal Permanent Officer

To discover what is our global legal network, how we work, what is our philosophy and support, what are our origings, how we......

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Directors/Managers Liability Under Hungarian Civi......

Ádám Boóc

Kelemen Meszaros Sandor and Partners

The Hungarian Civil Code (Act V of 2013 effective as of 15 March 2014) establishes that a corporate entity and its executive......

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Greece General Meeting - Executive Committee's El......

Interlegal

Interlegal Permanent Officer

During the General Assembly held in Thessaloniki from May 29 to June 1st, Alexandre Dupont was elected as the new President ......

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Canada's Accession to the Madrid Protocol and Nic......

Frédéric Letendre

YULEX, Attorneys and Strategists, LLP

Canada's accession to both the Madrid Protocol and the Nice Agreement since June 17th, 2019 now makes it easier for Canadian......

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Data Protection - Newsletter on security measures......

Alberto Xicoy

Escura

With the entry into force of the Regulation (EU) 679/2016 and the Organic Law 3/2018 on the Protection of Personal Data and ......

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Interlegal General Meeting in Thessaloniki (Gree......

Interlegal

Interlegal Permanent Officer

Once again, as they do every six months, the members will meet to better know each other and developp their professionnal sk......

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Escura opens new offices in Calafell...

Bufete Escura

Escura

Our Spanish member Escura is proudly opening offices in Calafell and Vendrell. The expansion of the division Escura Tarragon......

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Luxembourg Real Estate Investments...

Emmanuel Reveillaud

Kaufhold & Reveillaud Avocats

(First publication September, 2017) The Grand Duchy of Luxembourg offers a lot of possibilities for real estate investments ......

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Luxembourg’s Brexit-Fueled Real Estate Boom...

Emmanuel Reveillaud

Kaufhold & Reveillaud Avocats

(First publication August, 2018) Thanks to its wide range of efficiently regulated and unregulated entities, as well as high......

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Foreign Direct Investment In Real Estate Sector A......

Uday S. Ahlawat

Ahlawat and Associates

I. INTRODUCTION The Real Estate sector is the second largest employment sector in India after the agriculture sector. It is ......

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Luxembourg’s Real Estate Market: From Record to R......

Emmanuel Reveillaud

Kaufhold & Reveillaud Avocats

As already reported in our last updates on real estate in Luxembourg, the Grand Duchy has further developed in the real esta......

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New Regulation On Selling Agricultural Properties......

Pawel Koehler

Koehler Rak & Partners Law Chambers

The legal basis for this comment is: 1) The act of 23.04.1964 – The Civil Code, and  2) The act of 11.04.2003 on shaping the......

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Arbitration Day 2019 - Budapest...

Interlegal

Interlegal Permanent Officer

Our member, the law firm Kelemen, Mészáros, Sándor & Partners, and INTERLEGAL are proud to invite you to their next Arbitrat......

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The case for transferring your R&D to Canada...

François Boulianne

YULEX, Attorneys and Strategists, LLP

“Hey High-Tech Corps, it Might Be a Good Idea to Talk to Your Corporate Lawyers and Tax Advisors about Transferring the Deve......

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Real Estate Market in India...

Uday S. Ahlawat

Ahlawat and Associates

INTRODUCTION (posted Dec., 2018) Home buyers who have been duped by real estate developers and agents welcomed the coming in......

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The long arm of the (Canadian) Law...

Dominique Lavin

YULEX, Attorneys and Strategists, LLP

(Posted Nov. 2017) Canada is somewhat famous for its arms.  The Canadarm in particular: A highly sophisticated crane with wh......

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The Secret Is In The IP Sauce...

Interlegal

YULEX, Attorneys and Strategists, LLP

Introduction (Click to read the Sway version) On April 26th, 2018, Interlegal joins many others to celebrate the World Intel......

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Criminal Liability of Legal Entities: Case of Tra......

Bufete Escura

Due to the importance of the issue of the Corporate Criminal Compliance at both national and international level, Bufete Esc......

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One more year, Best Lawyers distinguished lawyers......

Bufete Escura

Best Lawyers, the most prestigious guide of lawyers in the United States, has already published the list of the most outstan......

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Is your business GDPR compliant?...

Interlegal Team

(First post June, 2018) Our friends at our member firm from Malta, CSB Legal, have been looking at the impacts of the rece......

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Tax Practice - Tax on Gifts...

Robert Ladislaw (USA)

(Dec., 2015) Robert A. Ladislaw is a partner with our US member Solomon Blum Heymann LLP. In this article, Ladislaw discusse......

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Investor Residence Permits in Greece...

Nikolaos K. Margaropoulos

1. Purchase of Real Estate Property (First post April, 2017) The Greek Immigration law has been recently amended and now pro......

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Interlegal/EuraAudit Annual Convention - Luxembur......

Interlegal

From October 26 to 30, 2018, in Luxemburg, members of Interlegal and EuraAudit will meet, network and learn together.  This ......

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MAJOR SECTOR SPECIFIC CHANGES IN FDI - Foreign Di......

Ahlawat & Associates Advocates

INTRODUCTION (Posted Jan., 2016) Apart from being a critical driver of economic growth, foreign direct investment (“FDI”) is......

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US Treasury focusing on cash payments for Real Es......

Michael J. Semack

(Posted Feb., 2016) In its continuing efforts to curtail money laundering activities, the U.S. Department of Treasury has no......

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Branches of Foreign Companies in Spain...

Bufete Escura

(First post Feb., 2016) Bufete Escura reports that foreign companies with branches in Spain have to deposit their accounts ......

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Our Past President, Dr Adam Booc, enrolled to Scr......

Kelemen Law Firm

Congratulations to Mr Adam Boóc, PhD, (Budapest, Hungary) who was enrolled to the Scroll of Arbitrators of the Arbitration C......

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Brief Presentation On OHADA...

Ibrahima Bemba BAH

OHADA is the Organization for the Harmonization of African Business law (OHADA). OHADA was founded based on an African Head......

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Development of a production site in Germany for a......

Interlegal

An international group of companies of the automotive sector based in the United States planned the development and construc......

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Setting up a wholly owned foreign enterprise in C......

Interlegal

An Interlegal member in the Far East advised a Belgium company and its Taiwanese business partner on setting up a wholly own......

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Overseas trademark registration...

Interlegal

A US company contacted the New York member of the Interlegal Network for information on European Trademark Law. The US compa......

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Cross-border subsidiary and employment transfer (......

Interlegal

Interlegal members in Italy and Norway provided legal assistance to a Fortune 500 Norwegian Group to help establish an Itali......

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International debt recovery (Germany-Netherlands-......

Interlegal

A German company had delivered medical equipment worth about $1m to Iraq, paid for by the US government through a Dubai acco......

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Cross-border insolvencies (Norway-Portugal-Angola...

Interlegal

An insolvent Norwegian oil company had a subsidiary company in Angola. The insolvency administrator needed advice on the val......

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Cross border insurance claim (USA - Luxembourg)...

Interlegal

Interlegal’s US east coast member assisted a U.S. based client with a potential claim, as a beneficiary, against an insuranc......

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European expansion for UK firm...

Interlegal

When a UK internet and software company wished to enter the continental European market, it needed quick and reliable local ......

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