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blueFederal Criminal Appeals: 10 Things You Should Know

I have been representing clients in white-collar and other federal criminal appeals for nearly 20 years, and it never ceases to amaze me how many people, laypersons and attorneys alike, are often mystified by this strange process. Why are federal criminal appeals so difficult to understand?

blueHow to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to Government Agents

Did you know that it is a crime to tell a lie to the federal government? Even if your lie is oral and not under oath? Even if you have received no warnings of any kind? Even if you are not trying to cheat the government out of money? Even if the government is not actually misled by your falsehood?

blueQueen for a Day: The Dangerous Game of Proffers, Proffer Agreements and Proffer Letters

Just what is a proffer and what are the perils of entering into a proffer agreement (also known as a proffer letter) with the federal government?

blueChoose Correctly the Name for Your Company in Ukraine and Get Success

     By Interlegal
How to choose a company name for your business in the Ukraine. Legal requirements and procedures.

greenCourt of Appeals Rules in Favor of Real Estate Investors - Panama

According to the Third Court of Appeals decision dated November 27, 2007, all property purchase and sale agreements must follow new rules in regards of the conditions agreed between developers and buyers, affecting all new property sellers and buyers from what is called Abusive Conditions.

blueChina’s New Law on Establishment of Ship Survey Company by Foreign Investor

     By V&T Law Firm
On December 29, 2007, China promulgated the Administration Rule on Establishment of Ship Survey Company by Foreign Ship Survey Organization, which means China has formally opened its market in ship survey industry to foreign investment. This new law will become effective from March 1, 2008.

blueChina's Franchise Legal System

     By V&T Law Firm
Recently, franchises has been developing fast in China, covering more than sixty industries and trades such as catering, retailing, clothes-washing, indoor decorations and gym. However, the market order of franchises is chaotic in some industries and areas. There are also some illegal and criminal activities under the guise of franchises. Under such circumstances, several important laws have been promulgated to regulate the commercial franchising activities.

greenThe New Anti-Monopoly Law in China

     By Angela Wang & Co.
After over 13 years of drafting, the long awaited Anti-Monopoly Law of the People’s Republic of China (“PRC”) (“Anti-Monopoly Law”) was finally promulgated by the Standing Committee of the Tenth National People’s Congress on 30 August 2007. The Anti-Monopoly Law will come into effect on 1 August 2008 and aims to provide a comprehensive framework for regulating market competition in the PRC.

blueTax Refund for Re-Investment with Profit by Foreign Investor

     By V&T Law Firm
China's tax refund policy for re-investment with profit by foreign investor

greenEmployment Law Overview: Malta

     By CSB Advocates
The right of all citizens to work and the state’s role in promoting the conditions to make this right effective is enshrined in Malta’s 1974 Republican Constitution which upholds the basic principles of workers’ rights, including:

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