Banking and Finance Law Articles

Articles written by lawyers worldwide
explaining the different aspects of Banking and Finance.

Tax Refund for Re-Investment with Profit by Foreign Investor

China's tax refund policy for re-investment with profit by foreign investor
FIND LEGAL ARTICLES

Prevention of Money Laundering and Funding of Terrorism Activities in Malta

Malta's commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country's interest in safeguarding...

Doing Business in China Guide

China is no longer the ‘Sleeping Dragon’, but is now moving full fledged ahead as an undisputed economic force in the international market. With...

Guide to CIETAC Arbitration in China

Any dispute arising from or in connection with this Contract shall be submitted to China International Economic and Trade Arbitration Commission...

Under-Declaring the Value of your Real Estate in Thailand

After spending all that time on researching your holiday home or retirement property purchase in the Land of Smiles, Thailand and with the...

Commercial Law News: Liability of Financial Investment Companies in France

The Cour de cassation (French civil and commercial supreme court) has rendered a decision on the 26th of February 2008 (Commercial Chamber of...

Introduction of the European Markets in Financial Instruments Directive (MiFID)

For the purpose of harmonisation with the Directives 2004/39/EC of the European Parliament and of the Council on Markets in Financial...

Setting up of Financial Trusts and Closed Common Investment Funds for the Financing of Small and Medium-Sized Businesses - Argentina

On November 9, 2007, the Official Gazette published General Resolution No. 519 (the “Resolution”) of the National Securities Commission (the...

Application of Irrevocable Capital Contributions to Bear Losses

On October 23, 2006, Resolution No. 12/2006 of the Public Registry of Commerce (the “Resolution”) was published in the Official Gazette. The...

Financial Assistance – Still an Issue?

The prohibition of financial assistance by a Cyprus company to purchase its shares or the shares of its holding company often stands as an...

Public Offers and Insider Dealing Publicity Guidelines - Cyprus Law

This article provides a short account of the Cyprus Republic (“Cyprus”) legislative guidelines (hereinafter the “guidelines”) in connection to...

Power of Cypriot Courts to Issue Discovery and Disclosure Orders

The Supreme Court recently recognized and established the jurisdiction of the Cypriot courts to issue discovery and disclosure orders - known as...

Due Diligence as a Milestone in the Course of Bank Acquisition

Investment fever: bank acquisition in Ukraine

Understanding Islamic Banking

Islamic banking is often thought to be financing the needs of the Muslim community only. In fact, it really refers to a system of banking...

Introduction to Investment Legislation in Armenia

Being a unique combination of an ancient people and a young developing state Republic of Armenia is currently becoming more attractive for...

A Start-up Businesses Guide to Choosing the Right Form of Entity (S-Corp, LLC or Sole-Proprietor)

If you are starting a new business and trying to determine which form of entity to create, we can help you make the right choice. It is...


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