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Showing 871 - 880 of 1833 for "Crowell & Moring" with applied filters

News & Analysis

New regulation published by the Commissariat aux Assurances on the fight against money laundering and terrorist financing

17 September 2020 by Arendt & Medernach

The Commissariat aux Assurances (the “CAA”) has just published a new regulation relating to the fight against money laundering and terrorist financing (“AML/CTF”): Regulation No. 20/03 of 30 July 2020 (the “New Regulation”).
News & Analysis

A Sub-Saharan Africa focus: Fraud and financial crime amidst the pandemic

17 September 2020 by Krevania Pillay and Tim Fletcher, in collaboration with Kroll Inc

Sub-Saharan Africa (SSA) boasts some of the world’s fastest growing economies. While emerging markets hold huge untapped potential, these economies also come with inherent vulnerabilities. In the wake of COVID-19, emerging markets are, for example, more likely to be affected by factors such as capital outflows, rapid currency devaluations, sovereign debt burdens, revenue loss linked to lower commodity prices, and limited capacity for fiscal support. In short, the global pandemic will hit these economies the hardest.
News & Analysis

Taxation of capital gains obtained by non-resident individuals from the sale of real estate assets located in Portugal

10 September 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados

The Portuguese Personal Income Tax (PIT) framework applicable to capital gains obtained by nonresident individuals with the transfer of real estate located in Portugal is surrounded in Court disputes for more than a decade.
News & Analysis

A Brief Discussion on the Returning to the Hong Kong Stock Market of the US-listed Chinese Companies

26 August 2020 by Bonnie Yung, Jason Wang

A Brief Discussion on the Returning to the Hong Kong Stock Market of the US-listed Chinese Companies
News & Analysis

COVID-19 pandemic boosts e-commerce use in Central America

19 August 2020 by Álvaro Castellanos y Diego Alejos, Oscar Samour y Felipe Aragón, José Ramón Paz Morales y Christian Betancourt, Rodrigo Taboada, Mario Quesada Bianchini y Ana Carolina Álvarez

COVID-19 pandemic boosts e-commerce use in Central America
News & Analysis

Morais Leitão advises Sonae on a sale and leaseback

13 August 2020 by Morais Leitão

Morais Leitão advises Sonae on a sale and leaseback
News & Analysis

Kudun And Partners Appointed to Represents 87 Savings Co-operatives in Thai Airways’ Rehabilitation

11 August 2020 by Kudun & Partners

Kudun And Partners Appointed to Represents 87 Savings Co-operatives in Thai Airways’ Rehabilitation
News & Analysis

Issuance of dematerialised securities using blockchain technology – New draft legislation published

30 July 2020 by Arendt & Medernach

On 27 July 2020, the government has introduced a draft bill n°7637 in Parliament (the “Draft Bill”), which – if adopted – will modernise the law of 6 April 2013 on dematerialised securities, as amended (the “2013 Law”), in order to facilitate the use of distributed ledger technology when issuing dematerialised securities.

News & Analysis

Luxembourg: What's new in e-commerce?

29 July 2020 by Arendt & Medernach

The month of July has brought changes in the legal framework of e-commerce in Luxembourg and the EU. We would therefore like to share a brief overview of these changes1.
News & Analysis

Doing business in Kuwait

29 July 2020 by Areej Hamadah

Doing business in Kuwait
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