Showing 1301 - 1310 of 2828 for "G Elias & Co" with applied filters
04 February 2020 by Riquito Advogados
Macao SAR: Further AML / CFT control for gaming-related people
03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.
28 January 2020 by Emil Brincker and Aubrey Mazibuko
Is a debt a loan for tax purposes?
15 January 2020 by Kudun and Partners Ltd.
PRESS RELEASE: Bangkok, 15 January, 2020
15 January 2020 by Morgan & Morgan - Panama
BRIEFING: Panama City, 15 January, 2020
02 January 2020 by GSK
GSK Stockmann in Luxembourg reinforces its investment funds practice with the hiring of Dr Marcel Bartnik as local partner as of January 2020.
20 December 2019 by Jason Wang, Ricky Ho
BRIEFING: Hong Kong, 20 December, 2019
04 December 2019 by Gönenç Gürkaynak, Esq., Damla Doğancalı and Selen Sakar
BRIEFING: Istanbul, 4 December, 2019
04 December 2019 by Morgan & Morgan - Panama
BRIEFING: Panama City, 1 November, 2019
01 December 2019 by JPM Janković Popović Mitić
This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.
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