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Showing 391 - 400 of 614 for "Didier G Martin" with applied filters

News & Analysis

Austria: Dorda Advises The Shareholders Of Agilox On The Successful Sale Of Shares To Carlyle

22 June 2021 by Dorda

The shareholders of AGILOX Systems GmbH rely on the comprehensive legal expertise of DORDA in the transaction with The Carlyle Group.
News & Analysis

Austria: Dorda Advises Guidepost In $35m Funding Round In Tractive

01 June 2021 by Dorda

Guidepost invests in Austrian market leader for pet GPS trackers with the support of DORDA's Digital Industries Group.
News & Analysis

Ireland FinTech Update: AML Registration for Virtual Asset Service Providers

27 April 2021 by Walkers

Virtual Asset Service Providers ("VASPs") in Ireland are now required to comply with Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT") obligations.

News & Analysis

Ireland Update – Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021

14 April 2021 by Walkers

In Ireland, The Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the "Act") has been signed into law by the President and is expected to be commenced shortly.

News & Analysis

Cyprus: OECD issues updated guidance on tax treaties amid covid-19

08 April 2021 by Elias Neocleous & Co LLC - Cyprus, Elena Christodoulou

On the 21st of January 2021, the OECD issued a guidance on the impact of the COVID-19 pandemic on tax treaties. This updates the previous guidance issued by the OECD Secretariat on 3 April 2020.
News & Analysis

Hong Kong: COVID-19 Testing and Vaccines Policies in the Workplace

22 March 2021 by LC Lawyers - Hong Kong

The Hong Kong Government allowed certain businesses to provide services so long as they comply with additional measures including their staff undergoing regular COVID-19 testing every 14 days
News & Analysis

South Africa: SARS and the NPA set to clamp down on tax offences

19 March 2021 by Bowman Gilfillan Inc - South Africa

The amendments to the Tax Administration Act 28 of 2011 (TAA) proposed in the 2020 Taxation Laws Amendment Act (TALAA) were promulgated on 20 January 2021
News & Analysis

Chambers Global Practice Guide 2021: Fintech – Ireland: Law and Practice

18 March 2021 by Walkers - Ireland

Partners Niall Esler and Eoin O'Connor, alongside Of Counsel Shane Martin and associate Bill Laffan, have authored the Ireland Law and Practice chapter in the Chambers 2021 Global Practice Guide on Fintech.
News & Analysis

Common issues in operating a Hong Kong charity

17 February 2021 by LC Lawyers, Rossana Chu

Given the heavy reliance of the public on such list of tax exempted charities, it is time to understand how the Inland Revenue Department identifies charities
News & Analysis

Executive Regulations to the Competition Law in Oman: Implications for M&A Transactions and Commercial Contracts

10 February 2021 by Al Busaidy Mansoor Jamal & Co

Executive Regulations to the Competition Law in Oman: Implications for M&A Transactions and Commercial Contracts
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