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Showing 7801 - 7810 of 9056 for "United States" with applied filters

News & Analysis

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of Terrorism Handbook

15 January 2020 by BLC Robert & Associates - Mauritius

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.

News & Analysis

Cyprus: Deadlock at the Level of Board of Directors and the Power of the General Meeting to Act Despite Provisions in the Articles of Association Reserving the Matter for the Board

17 December 2019 by Soteris Pittas & Co

According to the English case of Barron v Potter [1914] 1 Ch 895 which has been cited with approval in the Cypriot 1st Instance case of RE PRINOS LAHANAGORA LTD, if the Board of Directors in some form or another (eg. due to deadlock) is incapable of taking action, the power to conduct the company’s affairs will revert to the General Meeting.

News & Analysis

Overview of the latest topics in AML, KYC and CFT under discussion in in Japan

10 December 2019 by Takafumi Ochiai

Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)

News & Analysis

Jurisdiction of the Cyprus courts to grant interim relief in aid and/or in support of proceedings pending before the courts of member states, or in aid and/or in support of foreign arbitral proceedings

06 December 2019 by Soteris Pittas & Co

Jurisdiction of the Cyprus courts to grant interim relief in aid and/or in support of proceedings pending before the courts of member states, or in aid and/or in support of foreign arbitral proceedings

News & Analysis

Morgan & Morgan advised Avianca Holdings, S.A. in Exchange Offer of Senior Notes for US$550,000,000

04 December 2019 by Morgan & Morgan - Panama

BRIEFING: Panama City, 1 November, 2019

News & Analysis

Guide to Doing Business in Serbia: 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.

News & Analysis

Head of LC Lawyers LLP attended The Social Enterprise World Forum (SEWF) Oct 2019 in Ethiopia

29 November 2019 by Rossana Chu

BRIEFING: Hong Kong, 29 November, 2019

News & Analysis

Philippine Competition Commission resolves first abuse of dominance case

28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee

BRIEFING: Taguig City, 28 November, 2019

News & Analysis

Cyprus: Duties and Liabilities of ‘’Nominee Directors’’

15 November 2019 by Soteris Pittas & Co

Cyprus: Duties and Liabilities of ‘’Nominee Directors’’

News & Analysis

Overview of Existing Data Protection Laws in India, and the Proposed Data Privacy Bill

15 November 2019 by Sushmita Haldar

BRIEFING: New Delhi, 15 November, 2019

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