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Showing 5291 - 5300 of 6608 for "Law" with applied filters

News & Analysis

Word accounting? – Fraud triangle analytics

30 March 2020 by EY Law

By Alfonso Crespo, Partner of Forensic & Integrity Services - EY Central America, Panama and the Dominican Republic 10-minute reading
News & Analysis

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner

26 March 2020 by CERHA HEMPEL Dezsö & Partners

Zita Albert joins CERHA HEMPEL’s Budapest office as M&A Partner
News & Analysis

Leading Thai law firm launches new website

24 March 2020 by Kudun & Partners

Leading Thai law firm launches new website
News & Analysis

Morais Leitão Galvão Teles Soares da Silva & Associados announces new partner André de Sousa Vieira

12 March 2020 by Morais Leitão Galvão Teles Soares da Silva & Associados

Lisbon, 3rd March 2020 – Morais Leitão has just reinforced its team with a new partner, André de Sousa Vieira, who joins the Banking and Finance Department and the firm’s International Committee.
News & Analysis

FATCA & CRS reporting in Luxembourg: new draft bill submitted to the Parliament

02 March 2020 by Arendt & Medernach

Luxembourg Newsflash - 27 February 2020
News & Analysis

Access To Justice – Is This A Given In Hong Kong?

02 March 2020 by Kareena Teh

Access To Justice – Is This A Given In Hong Kong?
News & Analysis

Licensing Requirements & Obligations of Investment Funds under the new Investment Funds Act, 2019

18 February 2020 by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 1 Issue 7
News & Analysis

Legislative Developments: Commercial Entities (Substance Requirements) Act

18 February 2020 by by Aliya G. Allen, Partner and Renee E. Farquharson, Associate

Volume 2 Issue 1
News & Analysis

Novel Coronavirus fallout: Implications for businesses and operations

11 February 2020 by Kareena Teh, Philip Kwok & Catherine Wong

BRIEFING: Hong Kong, 11 February, 2020
News & Analysis

Recent Financial Sector Tribunal decision provides interpretation of ‘solicitation’ for the purposes of Section 65 of the Collective Investment Schemes Control Act, 2002

11 February 2020 by Nuhaa Amardien and John Gillmer

In a recent decision handed down in respect of the matter between 36One Asset Management (Pty) Ltd (36One) and the Financial Sector Conduct Authority (FSCA), the Financial Sector Tribunal (Tribunal) provided an interpretation of the meaning of “solicit” as defined in the Collective Investment Schemes Control Act, 2002 (CISCA).
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