1E9Ct5D

Recommendations

Info

EXHIBIT [3/[OTHER NUMBER]]BUSINESS CONTINUITY AND DISASTER RECOVERY PLAN68
2015 INTERNATIONAL CLIENT SEMINARFAIRMONT SCOTTSDALE PRINCESSSCOTTSDALE, ARIZONAMARCH 5 – 8, 2015IT IS BOUND TO HAPPEN:MANAGING LOSSES FORTHE INEVITABLE DATA BREACHElaine MossBROWN & JAMES PCSt. Louis, Missouri314-242-5208emoss@bjpc.comLisa MickleyHALL & EVANS, LLCDenver, Colorado303-628-3325mickleyl@hallevans.comAdam CottiniManaging Director – CyberLiability PracticesARTHUR J. GALLAGHER & CO.New York, New Yorkwww.ajg.comKatherine KeefeBreach Response ServicesDirectorBEAZLEY GROUPPhiladelphia, Pennsylvaniawww.bezley.com
Page 1 and 2:
2015InternationalClientSeminarALFAI
Page 3 and 4:
ALFA InternationalFACTSComplete Nam
Page 5 and 6:
For more information about upcoming
Page 7 and 8:
ALFA InternationalThe Global Legal
Page 9 and 10:
ALFA INTERNATIONAL PRACTICE AREASAL
Page 11 and 12:
MEMBERSBrett K. BaconFrantz Ward LL
Page 13 and 14:
U.S. MEMBER FIRMSALABAMABIRMINGHAMB
Page 15 and 16:
SAN DIEGOHiggs Fletcher & Mack, LLP
Page 17 and 18:
TAMPA / SARASOTA / FT. MYERS /ST. P
Page 19 and 20:
IOWADES MOINESWhitfield & Eddy, P.L
Page 21 and 22:
MASSACHUSETTSBOSTONMorrison Mahoney
Page 23 and 24:
MISSOURIKANSAS CITYBaker Sterchi Co
Page 25:
NEW MEXICOALBUQUERQUEButt Thornton
Page 28 and 29:
U.S. MEMBER FIRMSOREGONPORTLANDCosg
Page 30 and 31:
U.S. MEMBER FIRMSSOUTH DAKOTAFARGO
Page 32 and 33:
U.S. MEMBER FIRMSLUBBOCKMullin Hoar
Page 34 and 35:
U.S. MEMBER FIRMSWEST VIRGINIACHARL
Page 36 and 37:
INTERNATIONAL MEMBER FIRMSAMERICAN
Page 38 and 39:
INTERNATIONAL MEMBER FIRMSBAHRAINMA
Page 40 and 41:
INTERNATIONAL MEMBER FIRMSTORONTO,
Page 42 and 43:
INTERNATIONAL MEMBER FIRMSEGYPTCAIR
Page 44:
INTERNATIONAL MEMBER FIRMSGUATEMALA
Page 47 and 48:
LUXEMBOURGLUXEMBOURGDSM Di Stefano
Page 49 and 50:
Bull & Co Advokatfirma ASP.O. Box 2
Page 51 and 52:
SAIPANO’Connor Berman Dotts & Ban
Page 53 and 54:
URUGUAYMONTEVIDEOArcia Storace Fuen
Page 55 and 56:
Page 57 and 58:
The Politics of Litigation 1I. Intr
Page 59 and 60:
After Wally left, Delbert figured o
Page 61 and 62:
The morning before Delbert’s meet
Page 63 and 64:
not the individual. If this occurs,
Page 65 and 66:
In Upjohn, the company was subject
Page 67:
permanently protected (7) from disc
Page 70 and 71:
necessarily transcends any particul
Page 72 and 73:
suspend a company’s document rete
Page 74 and 75:
IX.Ethical Duty of ConfidentialityR
Page 76 and 77:
triggering a potential conflict of
Page 78 and 79:
The Opinion concludes that an insur
Page 80 and 81:
that a conflict of interest existed
Page 82 and 83:
ecause it was intentionally inflict
Page 84 and 85:
2014 INTERNATIONAL CLIENT SEMINARFA
Page 86 and 87:
For many, that is enough attention
Page 88 and 89:
esources presented in this paper (a
Page 90 and 91:
alcohol or drugs. 4By comparison, a
Page 92 and 93:
the third leading cause of death am
Page 94 and 95:
may avoid intervening on behalf of
Page 96 and 97:
Consider this thought: at its core,
Page 98 and 99:
1. Decide if work-life balance is i
Page 100 and 101:
But we encourage our readers to thi
Page 102 and 103:
Page 104 and 105:
information is that they will find
Page 106 and 107:
the problem, but reaches further to
Page 108 and 109:
is far easier to exclude members of
Page 110 and 111:
general lack of understanding of th
Page 112 and 113:
The efforts to this point are argua
Page 114 and 115:
choose to investigate every event c
Page 116 and 117:
VII.ConclusionRoot cause analysis c
Page 118 and 119:
ALABAMACharles A. “Chuck” Stewa
Page 120 and 121:
3. Does your state recognize a self
Page 122 and 123:
Page 124 and 125:
Page 126 and 127:
3. Does California recognize a self
Page 128 and 129:
CONNECTICUTHenry M. Beck, Jr.Joseph
Page 130 and 131:
DELAWAREJames W. SempleMORRIS JAMES
Page 132 and 133:
Except as otherwise provided by Con
Page 134 and 135:
There is no D.C. "state" court opin
Page 136 and 137:
No. While accepted in the federal s
Page 138 and 139:
HAWAIIPeter A. DubrawskiCristina Gu
Page 140 and 141:
IDAHORichard H. GreenerGREENER BURK
Page 142 and 143:
investigation of a claim was a priv
Page 144 and 145:
Indiana does not recognize a self-c
Page 146 and 147:
Page 148 and 149:
Page 150 and 151:
W. Paul AnderssonLEAKE & ANDERSSON,
Page 152 and 153:
MARYLANDJames W. Bartlett, IIIEric
Page 154 and 155:
MASSACHUSETTSGrace V.B. GarciaMORRI
Page 156 and 157:
Page 158 and 159:
MISSISSIPPIStephen P. Huwe, Esq.DAN
Page 160 and 161:
MONTANAT. Thomas SingerAXILON LAW G
Page 162 and 163:
NEVADASeetal Tejura,Esq.ALVERSON TA
Page 164 and 165:
Page 166 and 167:
NEW MEXICOAlfred I. GreenBUT THORNT
Page 168 and 169:
NEW YORKWilliam D. YoquintoCARTER,
Page 170 and 171:
NORTH CAROLINADavid M. DukeShannon
Page 172 and 173:
NORTH DAKOTAM. Daniel VogelVOGEL LA
Page 174 and 175:
Please see No. 1 above.
Page 176 and 177:
Page 178 and 179:
Page 180 and 181:
Only for peer review for profession
Page 182 and 183:
SOUTH CAROLINADuke R. HighfieldVict
Page 184 and 185:
SOUTH DAKOTAW. Todd HaggartM. Danie
Page 186 and 187:
TEXASJ.K. LeonardWhitney Broadwater
Page 188 and 189:
UTAHHeidi G. GoebelCHRISTENSEN & JE
Page 190 and 191:
Statements made by a party during a
Page 192 and 193:
WASHINGTONTamara K. NelsonSylvia J.
Page 194 and 195:
WEST VIRGINIAEdward J. GeorgeROBINS
Page 196 and 197:
WISCONSINJohn J. LaffeyWilliam E. H
Page 198 and 199:
WYOMINGJames WorthenMURANE & BOSTWI
Page 200 and 201:
ALFA INTERNATIONAL2015 INTERNATIONA
Page 202 and 203:
there is mounting frustration over
Page 204 and 205:
increasingly added to FCA complaint
Page 206 and 207:
Supreme Foodservice A.G. - Criminal
Page 208 and 209:
B. The Dodd-Frank Act Whistleblower
Page 210 and 211:
conditioned upon parallel internal
Page 212 and 213:
Title 26, Internal Revenue Code sec
Page 214 and 215:
cases continue to generate controve
Page 216 and 217:
B. Fleshing Out Potential Problems
Page 218 and 219:
company’s commitment to complianc
Page 220 and 221:
too many management teams considere
Page 222 and 223:
issues are identified in due dilige
Page 224 and 225:
-2015 INTERNATIONAL CLIENT SEMINARF
Page 226 and 227:
people schooled in law or science a
Page 228 and 229:
members of a tribe as much as we do
Page 230 and 231:
enefits was presented by Republican
Page 232 and 233:
five other people? For some student
Page 234 and 235:
about a sex offender Dutton intervi
Page 236 and 237:
III.We Identify Ourselves by Our Tr
Page 238 and 239:
At the same time we are identifying
Page 240 and 241:
IV.Tribes in the CourtroomSince hum
Page 242 and 243:
And then they do the same thing peo
Page 244 and 245:
• I have never experimented with
Page 246 and 247:
were victims of crime or had been s
Page 248 and 249:
Researchers at the University of Ar
Page 250 and 251:
Self-interest always runs a good ra
Page 252 and 253:
• Commitment and consistency: How
Page 254 and 255:
correlated with the evaluations giv
Page 256 and 257:
witness into a private space in the
Page 258 and 259:
than neutral messages, and those me
Page 260 and 261:
statements were attributed to one o
Page 262 and 263:
“The more tightly coupled the bra
Page 264 and 265:
VI.ConclusionBefore we present any
Page 266 and 267:
Page 268 and 269:
impacts are fully felt, much less t
Page 270 and 271:
investigators, scientists and polit
Page 272 and 273:
One defendant 5 , Company X for thi
Page 274 and 275:
and legal review of significant eng
Page 276 and 277:
Relying upon the insurance of other
Page 278 and 279:
more fearful context, Beazley offer
Page 280 and 281:
A. Assembling the Company TeamWhen
Page 282 and 283:
information (in a privileged settin
Page 284 and 285:
counsel, investigators, and experts
Page 286 and 287:
connected with certain communities
Page 288 and 289:
VI.THE BATTLE BEGINS: RECOMMENDATIO
Page 290 and 291:
is essential to retain an excellent
Page 292 and 293:
A tolling agreement is also very us
Page 294 and 295:
isk of inconsistent results or, wor
Page 296 and 297:
useful to retain this type of consu
Page 298 and 299:
obstructive in discovery, especiall
Page 300 and 301:
A. Congressional Power to Investiga
Page 302 and 303:
C. Privileges in CongressThere are
Page 304 and 305:
egarded media firms (many headed by
Page 306 and 307:
Page 308 and 309:
Hackers Anonymous—Risk Mitigation
Page 310 and 311:
information, marketing information,
Page 312 and 313:
Calls that an employee’s computer
Page 314 and 315:
sure who or what you’re connectin
Page 316 and 317:
3. The hackers sent credit card num
Page 318 and 319:
stolen credit card number may fetch
Page 320 and 321:
against Russia for its aggressive a
Page 322 and 323:
stored) format in many states may l
Page 324 and 325:
ather than something that applies t
Page 326 and 327:
a significant security challenge. O
Page 328 and 329:
possible. Improperly handled data b
Page 330 and 331:
E. Data Breach Notification Statute
Page 332 and 333:
G. Remediation Efforts: Credit Moni
Page 334 and 335:
courts in recent months have been m
Page 336 and 337:
slightly favor the merchants and no
Page 338 and 339:
notifications until after it comple
Page 340 and 341:
Page 342 and 343:
the cloud began to take on a more r
Page 344 and 345:
utilize them without realizing it.
Page 346 and 347:
1. Efficiency and ConvenienceTradit
Page 348 and 349:
B. DisadvantagesWhile the cloud doe
Page 350 and 351:
III.An Examination of State Bar Eth
Page 352 and 353:
6. The sensitivity of the data;7. I
Page 354 and 355:
C. New York - Four Factor ApproachT
Page 356 and 357:
11. Investigate the provider and th
Page 358 and 359:
would create a false sense of secur
Page 360 and 361:
C. Get Consent From Your ClientThe
Page 362 and 363:
i. all information that is a trade
Page 364 and 365:
Due to concerns of data security br
Page 366 and 367:
Exhibit No. 1:Software as a Service
Page 368 and 369:
"Availability Requirement" has the
Page 370 and 371:
(d) trade secrets, know-how and oth
Page 372 and 373:
"Service Availability Credits" has
Page 374 and 375:
2.3 Compliance With Laws. Provider
Page 376 and 377:
2.8 Customer SaaS Manager. Customer
Page 378 and 379:
(a) When Provider notifies Customer
Page 380 and 381:
exceed the Availability Requirement
Page 382 and 383:
(b) all such services and repairs a
Page 384 and 385: Level Failurebegins and[PERCENTAGE
Page 386 and 387: in which theinitial ServiceLevel Fa
Page 388 and 389: permitted successor or assignee hav
Page 390 and 391: Customer Data to the information te
Page 392 and 393: the performance of Services, includ
Page 394 and 395: 8.9 [Customer Audits of Provider. D
Page 396 and 397: provided in this Agreement for so l
Page 398 and 399: written consent, provided, however,
Page 400 and 401: and covenants[, and shall obtain th
Page 402 and 403: 12.2 Unauthorized Access. Provider
Page 404 and 405: such mirror system so that it may b
Page 406 and 407: "Customer Modification"), provided
Page 408 and 409: Processing of Customer Data, includ
Page 410 and 411: (f)(g)Losses to the extent covered
Page 412 and 413: devote adequate resources to meet P
Page 414 and 415: 18.1 Force Majeure Events. [Subject
Page 416 and 417: informs Customer in writing or, as
Page 418 and 419: Attention: [NAME OF OFFICER TO RECE
Page 420 and 421: (b) Customer shall have the right t
Page 422 and 423: 21.15 [Attorneys' Fees. In the even
Page 424 and 425: IN WITNESS WHEREOF, the parties her
Page 426 and 427: SCHEDULE [B/[OTHER LETTER]]SERVICE
Page 428 and 429: SCHEDULE [D/[OTHER LETTER]][KEY PER
Page 430 and 431: SCHEDULE [F/[OTHER LETTER]]DATA BAC
Page 432 and 433: EXHIBIT [1/[OTHER NUMBER]][CONFIDEN
Page 436 and 437: IT IS BOUND TO HAPPEN:Managing Loss
Page 438 and 439: share cyber-threat information with
Page 440 and 441: IV.Liability for Data BreachesHavin
Page 442 and 443: The CGL form contains a second insu
Page 444 and 445: okers to ensure that they have adeq
Page 446 and 447: Privacy notification. This covers t
Page 448 and 449: Advertising injury. Similar to Cove
Page 450 and 451: the Insured to the Insurer of a fai
Page 452 and 453: even decreasing slightly in late 20
Page 454 and 455: 2015 INTERNATIONAL CLIENT SEMINARFA
Page 456 and 457: • Business method and software pa
Page 458 and 459: Accounting Office (GAO) issued a re
Page 460 and 461: companies forced to settle or proce
Page 462 and 463: These letters contain an offer to l
Page 464 and 465: In addition to these federal legisl
Page 466 and 467: 2. The scope of the patent and when
Page 468 and 469: Finally, if the NPE comes calling,
Page 470 and 471: So far, these new USPTO tools have
Page 472 and 473: example, a medical school professor
Page 474 and 475: The best solution to abusive litiga
Page 476 and 477: 2015InternationalClientSeminarALFAI
Page 478 and 479: Lions, Tigers, and Bears—When Com
Page 480 and 481: II. Retaliation Claims Enforced by
Page 482 and 483: 8. FDA Food Safety Modernization Ac
Page 484 and 485:
esponse to the complainant. Within
Page 486 and 487:
As discussed below, while there are
Page 488 and 489:
The client disclosed information wh
Page 490 and 491:
Vanguard has threatened to bring it
Page 492 and 493:
unlawful constraint on the employee
Page 494 and 495:
Workplace Trends - What Is Hot and
Page 496 and 497:
Employee Section Procedures. Valida
Page 498 and 499:
an applicant’s criminal history i
Page 500 and 501:
employees to fill customer orders,
Page 502 and 503:
female transsexual workers in viola
Page 504 and 505:
Some best practices advocated for e
Page 506 and 507:
employees’ personal Facebook page
Page 508 and 509:
Company’s workplace policies agai
Page 510 and 511:
• Reasonable accommodations avail
Page 512 and 513:
Young was based when she worked for
Page 514 and 515:
indefinitely). One alternative view
Page 516 and 517:
Page 518 and 519:
possible,” 2protectable trade sec
Page 520 and 521:
versions of the Uniform Trade Secre
Page 522 and 523:
secrets, consistent with the requir
Page 524 and 525:
2. Validity of Restrictive Covenant
Page 526 and 527:
strictly construed. 35The inclusion
Page 528 and 529:
ecoverable for the breach of a vali
Page 530 and 531:
That lawsuit was followed by multip
Page 532 and 533:
1. ValidityFor the validity of a no
Page 534 and 535:
compete clause. As a consequence, t
Page 536 and 537:
obligation on termination requiring
Page 538 and 539:
This should be the easiest type of
Page 540 and 541:
the covenants on termination. Addit
Page 542 and 543:
his or her freedom of speech outwei
Page 544 and 545:
due to the restrictive covenant, th
Page 546 and 547:
• that respecting new exploitatio
Page 548 and 549:
consequence of otherwise rendering
Page 550 and 551:
or uses it for his own profit or fo
Page 552 and 553:
• Thanks to the knowledge, means
Page 554 and 555:
In any case, the non-compete clause
Page 556 and 557:
Medical Marijuana and Employment La
Page 558 and 559:
2. The amounts that a user may poss
Page 560 and 561:
provides that if there is any confl
Page 562 and 563:
○preventing the growing of mariju
Page 564 and 565:
○Generally, the answer is yes. Ho
Page 566 and 567:
○On January 27, 2014, the Colorad
Page 568 and 569:
5. Marijuana products are tracked f
Page 570 and 571:
discuss the legal consequences of a
Page 572 and 573:
Page 574 and 575:
their insolvency laws within a mode
Page 576 and 577:
3. Centre of main interests (COMI)T
Page 578 and 579:
The Regulation does not mandate adv
Page 580 and 581:
Occasionally, a company’s managem
Page 582 and 583:
c. England and WalesProceedings can
Page 584 and 585:
In its order opening the insolvency
Page 586 and 587:
All the officers appointed in the i
Page 588 and 589:
5. Role of Creditorsa. GermanyCredi
Page 590 and 591:
ii.LiquidationIf the creditors and
Page 592 and 593:
inding the insolvent company are au
Page 594 and 595:
insolvency filing. The administrato
Page 596 and 597:
surrender of its collateral. If the
Page 598 and 599:
even from outside of the EU) are tr
Page 600 and 601:
declaration creates an “administr
Page 602 and 603:
The Insolvency Court will enter an
Page 604 and 605:
or the administrator after the inso
Page 606 and 607:
approve the Administrator’s propo
Page 608 and 609:
ii. Procédure de conciliation 50As
Page 610 and 611:
While the mandat ad hoc and the con
Page 612 and 613:
Sauvegarde financière accélérée
Page 614 and 615:
Employees are protected by so calle
Page 616 and 617:
15. Management Duties and Liability
Page 618 and 619:
acknowledged where gross negligence
Page 620 and 621:
Also, directors may be held persona
Page 622 and 623:
specific knowledge that the debtor
Page 624 and 625:
The seller may take legal action fo
Page 626 and 627:
The distinction between de facto an
Page 628 and 629:
. FranceWith some exceptions 77 (e.
Page 630 and 631:
assess the assets that are located
Page 632 and 633:
The Law Department of the 21 st Cen
Page 634 and 635:
important as more legal work is bro
Page 636 and 637:
in-house counsel and a team member
Page 638 and 639:
ut especially Defense Counsel, may
Page 640 and 641:
Page 642 and 643:
Earth, Wind and Fire - When it’s
Page 644 and 645:
II.Preparing for the Catastrophic E
Page 646 and 647:
the event of a catastrophic event.
Page 648 and 649:
the personnel necessary for essenti
Page 650 and 651:
Finally, once a business continuity
Page 652 and 653:
as soon as reasonably possible may
Page 654 and 655:
prearranged, pre-loss event cost of
Page 656 and 657:
As a result, businesses must know t
Page 658 and 659:
might temporarily or permanently ex
Page 660 and 661:
III.Responding to the Catastrophic
Page 662 and 663:
y fire. 62The insured sought recove
Page 664 and 665:
usinesses. 75 The specific policy l
Page 666 and 667:
travel overseas, and personnel from
Page 668 and 669:
employees of basic policies, such a
Page 670 and 671:
5 for the RoadThe Politics of Litig
Page 672 and 673:
Page 674 and 675:
5 for the RoadStrategies for Avoidi
Page 676 and 677:
5 for the RoadCatastrophic Litigati
Page 678 and 679:
5 for the RoadHackers Anonymous—R
Page 680 and 681:
Five for the RoadIt is Bound to Hap
Page 682 and 683:
Page 684 and 685:
5 for the RoadWorkplace Trends - Wh
Page 686 and 687:
5 for the RoadSex, Drugs, Rock and
Page 688 and 689:
5 for the roadNavigating Insolvency
Page 690 and 691:
5 for the RoadWhere in the World?AL
Page 692 and 693:
2015InternationalClientSeminarAUSTR
Page 694 and 695:
TABLE OF CONTENTSINTRODUCTION .....
Page 696 and 697:
CONTRIBUTORSCornwall Stodart, Melbo
Page 698 and 699:
- 2 -BUSINESS STRUCTURESCowell Clar
Page 700 and 701:
- 4 -• unconscionable conduct in
Page 702 and 703:
- 6 -Employers are required to main
Page 704 and 705:
- 8 -TAXATIONCowell ClarkeIncome ta
Page 706 and 707:
- 10 -The rates of income tax for t
Page 708 and 709:
- 12 -IMMIGRATIONTressCoxGeneral bu
Page 710 and 711:
- 14 -2. NominationThe employer mus
Page 712 and 713:
- 16 -FOREIGN INVESTMENT REVIEW BOA
Page 714 and 715:
- 18 -DEALING WITH THE AUSTRALIAN G
Page 716 and 717:
- 20 -services provided through pan
Page 718 and 719:
- 22 -DISPUTE RESOLUTION/COURT SYST
Page 720 and 721:
- 24 -FOREIGN CORRUPT PRACTICESCowe
Page 722 and 723:
- 26 -Foreign Corrupt Practices Act
Page 724 and 725:
LAW OFFICESDR. F. SCHWANKVIENNAYOUR
Page 726 and 727:
AUTHORS:Friedrich Schwank, Dr. iur.
Page 728 and 729:
TABLE OF CONTENTS ::IntroductionEss
Page 730 and 731:
VII Semiconductor Chip Design Prote
Page 732 and 733:
- INTRODUCT IION -ESSENTIALS FOR FO
Page 734 and 735:
If this is so in the jurisdiction o
Page 736 and 737:
- CHAPTER ONE -DO’’S AND DON’
Page 738 and 739:
considered ineffective to the exten
Page 740 and 741:
- CHAPTER TWO -CORPORATE STRUCTURES
Page 742 and 743:
Other clauses of the Articles of As
Page 744 and 745:
to represent the AG.represent the A
Page 746 and 747:
- CHAPTER THREE -TAX PLANNINGIAttit
Page 748 and 749:
iithe home is used for not more tha
Page 750 and 751:
a. Offshore Investment FundsUnder A
Page 752 and 753:
The group taxation regulation is ai
Page 754 and 755:
AUSTRIA’’S DOUBLE TAXATION TREA
Page 756 and 757:
Treaty Limits on Withholding TaxesC
Page 758 and 759:
- CHAPTER FOUR -PROTECT YOUR KNOW-H
Page 760 and 761:
the date of priority, and is concer
Page 762 and 763:
It is also possible to declare a pa
Page 764 and 765:
In the latter case, the author main
Page 766 and 767:
- CHAPTER F IIVE -LABOUR AND EMPLOY
Page 768 and 769:
at present 38.5 hours per week. As
Page 770 and 771:
Non-compete ClausePost contractual
Page 772 and 773:
council having been given five days
Page 774 and 775:
(i)(ii)presents false papers or giv
Page 776 and 777:
(i)(ii)(iii)(iv)Damages. This is ca
Page 778 and 779:
1. The employer must enter into an
Page 780 and 781:
viexample would be if some employee
Page 782 and 783:
iilook after the apprentice and occ
Page 784 and 785:
- CHAPTER S IIX -PENSIONS AND SUPER
Page 786 and 787:
A criminal investigation is under w
Page 788 and 789:
ixSurplus of AssetsThe Pension Fund
Page 790 and 791:
How to Invest in Brazila guide to i
Page 792 and 793:
1. FOREIGN INVESTMENT CAPITAL AND C
Page 794 and 795:
In accordance with the new rules, f
Page 796 and 797:
Moreover, BACEN legislation also es
Page 798 and 799:
Today, consolidations, acquisitions
Page 800 and 801:
3.1. Corporation (S/A)S/As are gove
Page 802 and 803:
The number of non-voting preferred
Page 804 and 805:
Special attention should be given t
Page 806 and 807:
occur without prior registration at
Page 808 and 809:
The quota capital may only be incre
Page 810 and 811:
more than half the quota capital, a
Page 812 and 813:
3.5. ConsortiumDifferent organizati
Page 814 and 815:
With respect to trademarks, the Law
Page 816 and 817:
If Brazil has signed an agreement t
Page 818 and 819:
After August 2010, through a new AG
Page 820 and 821:
5.4. Construction RightOwners may e
Page 822 and 823:
of Law 9,430 of 27 December 1996).
Page 824 and 825:
Earnings and capital gains derived
Page 826 and 827:
Currently, the generally applied ra
Page 828 and 829:
o) on the settlement of concurrent
Page 830 and 831:
6.1.6.1. Social Integration Program
Page 832 and 833:
Today, this new system is expected
Page 834 and 835:
Of the total resources collected by
Page 836 and 837:
In order to regulate Resolution 13/
Page 838 and 839:
(i) Minimum age of 16;(ii) From 14
Page 840 and 841:
During vacation, employees receive
Page 842 and 843:
The sums deposited will be the prop
Page 844 and 845:
(iv) 2.5% of the total gross revenu
Page 846 and 847:
market. The policy for the sector i
Page 848 and 849:
The consideration for the benefit i
Page 850 and 851:
A foreign company may license a pro
Page 852 and 853:
The judgment of the proposals shall
Page 854 and 855:
Law 8,987/95 fixes the policies for
Page 856 and 857:
(ii) the penalties applicable to th
Page 858 and 859:
The guarantees to be granted by FGP
Page 860 and 861:
The bidding process for the contrac
Page 862 and 863:
the impact of flooding caused by th
Page 864 and 865:
This and the generation activities
Page 866 and 867:
It is relevant to mention that in s
Page 868 and 869:
indigenous peoples and communities,
Page 870 and 871:
markets: commercial, industrial and
Page 872 and 873:
5 of Law 11,508/07), and the prohib
Page 874 and 875:
(iii) full depreciation during the
Page 876 and 877:
This benefit is regulated by Decree
Page 878 and 879:
14.6. RETAEROThe Special Tax Incent
Page 880 and 881:
15. ACQUISITION OF COMPANIESThe tot
Page 882 and 883:
joint and several liability of the
Page 884 and 885:
BACEN may, if it deems necessary, a
Page 886 and 887:
Liechtenstein, Norway and Switzerla
Page 888 and 889:
Currently, UNASUR has twelve minist
Page 890 and 891:
Ambassador Roberto Azevedo was appo
Page 892 and 893:
Treaty for Legal Cooperation in Cri
Page 894 and 895:
The Convention contains 101 article
Page 896 and 897:
administrator of such company, with
Page 898 and 899:
If an arbitration seat is in Brazil
Page 900 and 901:
policies concerning drugs, equipmen
Page 902 and 903:
composed of effectively beneficial
Page 904 and 905:
Experimental drugs to be used under
Page 906 and 907:
Nevertheless, the federal governmen
Page 908 and 909:
obligations set forth in the Mining
Page 910 and 911:
A good opportunity for the explorat
Page 912 and 913:
management in Brazil. Therefore, if
Page 914 and 915:
The purpose of PPSA is to manage th
Page 916 and 917:
24.12. OpportunitiesThe 1 st Biddin
Page 918:
DOING BUSINESS INATLANTIC CANADA
Page 921 and 922:
Updated Oct 10, 201456
Page 924:
Chapter 1IntroducingStewart McKelve
Page 927 and 928:
CONNECT WITH US TO STAY CURRENTVisi
Page 929 and 930:
NEW BRUNSWICKQuick FactsNatural res
Page 931 and 932:
NOVA SCOTIAQuick FactsIt has a popu
Page 933 and 934:
ECONOMIC EQUATION OFTHE ATLANTICADV
Page 935 and 936:
THE CANADIAN POLITICAL ANDJUDICIAL
Page 938:
Chapter 2Forms of BusinessOrganizat
Page 941 and 942:
natural person to own property and
Page 943 and 944:
Electronic Commerce Act. Pleasesee
Page 945 and 946:
novel in a statute of this kind, th
Page 947 and 948:
Each province has its own Partnersh
Page 950:
Chapter 3Regulation ofForeign Inves
Page 953 and 954:
An individual who is neither a Cana
Page 955 and 956:
INVESTMENT REVIEW PROCESSFollowing
Page 958:
Chapter 4Business Travel toCanada,
Page 961 and 962:
immigration rules applicable to the
Page 963 and 964:
the transfer of their expertise to
Page 965 and 966:
approximately two years, will inclu
Page 967 and 968:
. Professional occupations (NOCA) -
Page 969 and 970:
The following provincial nominee pr
Page 971 and 972:
OTHER CONSIDERATIONSTaxesThere are
Page 974 and 975:
CHAPTER 5TRADE AND BUSINESS CONDUCT
Page 976 and 977:
The penalties for infractions of cu
Page 978 and 979:
International Investment DisputeRes
Page 980 and 981:
or markets or control the productio
Page 982 and 983:
On summary conviction, a maximumfin
Page 984 and 985:
deals with electrical products, fir
Page 986 and 987:
DOMESTIC TRADE / PROVINCIALREGULATI
Page 988 and 989:
Franchising RegulationIn Atlantic C
Page 990:
circumstances where a court finds t
Page 994 and 995:
CHAPTER 6TAXATION LAWSince 2000, th
Page 996 and 997:
Carrying on Business Through a Bran
Page 998 and 999:
efundable income tax credit of up t
Page 1000 and 1001:
capital of less than $5 million are
Page 1002:
Nova ScotiaTaxable IncomeTax Rate$0
Page 1006 and 1007:
CHAPTER 7REAL ESTATE LAWGENERAL CON
Page 1008 and 1009:
identified with the intention that
Page 1010 and 1011:
the province are mapped and assigne
Page 1012:
The lawyer’s role in the transact
Page 1016 and 1017:
CHAPTER 8SECURITIES LAWREGULATORY O
Page 1018 and 1019:
Accredited Investor ExemptionEach o
Page 1020:
certain information about the issue
Page 1024 and 1025:
CHAPTER 9INTELLECTUAL PROPERTYINTEL
Page 1026 and 1027:
By registering a trade-mark in theT
Page 1028 and 1029:
the author. They can, however, be w
Page 1030:
INTEGRATED CIRCUIT TOPOGRAPHIESTopo
Page 1034 and 1035:
CHAPTER 10PRIVACY LAWFEDERAL LAWSPe
Page 1036 and 1037:
audit, destroying personal informat
Page 1038 and 1039:
Similar to PIPEDA, the Health Infor
Page 1040:
PIIDPA applies to all records in th
Page 1044 and 1045:
CHAPTER 11EMPLOYMENT AND LABOUR LAW
Page 1046 and 1047:
parties to the employment relations
Page 1048 and 1049:
Duty to maintain a safe workplaceIn
Page 1050 and 1051:
employment privilege. The freezerem
Page 1052 and 1053:
is only one bargaining unit compris
Page 1054 and 1055:
The employee’s length of service(
Page 1056 and 1057:
Interviewing: asking the right ques
Page 1058 and 1059:
“reasonableness” analysis by a
Page 1060:
employee knew or was warned that hi
Page 1064 and 1065:
CHAPTER 12ENVIRONMENTAL LAWREGULATO
Page 1066 and 1067:
certain aspects of marine pollution
Page 1068 and 1069:
the receiver. Waste manifests are a
Page 1070 and 1071:
odily harm by criminal negligence i
Page 1072 and 1073:
Each Board consists of members appo
Page 1074 and 1075:
Water PollutionWater quality testin
Page 1076 and 1077:
environment or the life, health, or
Page 1078 and 1079:
esponsible” is a defined term, an
Page 1080:
Chapter 13CommercialReorganization
Page 1083 and 1084:
esult, in a bankruptcy orinsolvency
Page 1085 and 1086:
There are strict guidelines andtime
Page 1087 and 1088:
Once a person or corporation is dec
Page 1089 and 1090:
following factors when determining
Page 1092 and 1093:
CHAPTER 14ENFORCEMENT OF CREDITORS
Page 1094 and 1095:
mortgaged property through power of
Page 1096 and 1097:
in Atlantic Canada is strictly gove
Page 1098 and 1099:
Pre-Trial Disclosure ProcessOral Di
Page 1100:
namely the federal Bankruptcy andIn
Page 1104 and 1105:
CHAPTER 15MUNICIPAL LAWMunicipaliti
Page 1106 and 1107:
An MPS may also provide that certai
Page 1108:
Chapter 16Aboriginal Law
Page 1111 and 1112:
To understand the importance of Abo
Page 1113 and 1114:
Section 25 does not stand alone, ho
Page 1115 and 1116:
the power to infringe upon Aborigin
Page 1117 and 1118:
In conducting negotiations with Abo
Page 1119 and 1120:
injunctive relief, damages, or simp
Page 1121 and 1122:
Other Aboriginal Interests in Labra
Page 1123 and 1124:
information as possible to the Mi
Page 1125 and 1126:
There are, however, a number of exc
Page 1128 and 1129:
CHAPTER 17BIG LANDStewart McKelvey
Page 1130:
hydroelectric generation mega-proje
Page 1134 and 1135:
APPENDIX: BUSINESS INCENTIVESNEW BR
Page 1136 and 1137:
minimum wage. To be eligible, the e
Page 1138 and 1139:
There are a number of other program
Page 1140 and 1141:
WINTER PRODUCTION FINANCING PROGRAM
Page 1142 and 1143:
NOVA SCOTIASMALL BUSINESS FINANCING
Page 1144 and 1145:
FILM TAX CREDITNova Scotia’s Film
Page 1146 and 1147:
lending, except under prescribed co
Page 1148 and 1149:
It will create and maintain 10 new
Page 1150 and 1151:
CANADAATLANTIC CANADA OPPORTUNITIES
Page 1152 and 1153:
CANADIAN FILM OR VIDEO PRODUCTION T
Page 1154 and 1155:
INVESTING IN CHILEFelipe Cousiño a
Page 1156 and 1157:
3. - Corporate tax systemThe Chilea
Page 1158 and 1159:
TRIANA, URIBE & MICHELSENDOING BUSI
Page 1160 and 1161:
3Colombia’s infrastructure defici
Page 1162 and 1163:
5Top Exports destination countries
Page 1164 and 1165:
7Inter annual behavior of the GDPTh
Page 1166 and 1167:
92. Portfolio Investments:It is don
Page 1168 and 1169:
11Colombia is ranked sixth in the w
Page 1170 and 1171:
13Financial investment or investmen
Page 1172 and 1173:
15Exempt income: In Colombia is in
Page 1174 and 1175:
17they can be agreed upon in foreig
Page 1176 and 1177:
19VALUE ADDED TAXb) The company mus
Page 1178 and 1179:
216. Labor Matterscountry regarded
Page 1180 and 1181:
23During the probationary period, t
Page 1182 and 1183:
25The following are said benefits:C
Page 1184 and 1185:
27Sundays and national holidays are
Page 1186 and 1187:
29Collective RightsDuring the cours
Page 1188 and 1189:
31linked by means of a service agre
Page 1190 and 1191:
Doing Business in Costa RicaThe pur
Page 1192 and 1193:
Government structureThe Costa Rican
Page 1194 and 1195:
Investing in Costa RicaStrategic Lo
Page 1196 and 1197:
Investment IncentivesThe Free Zone
Page 1198 and 1199:
Park- managing companies engaging i
Page 1200 and 1201:
Attorneys
Page 1202 and 1203:
Table of ContentsTable of Contents
Page 1204 and 1205:
A. IntroductionThe Federal Republic
Page 1206 and 1207:
are allocated from statewide party
Page 1208 and 1209:
Unlimited settlement permit: The un
Page 1210 and 1211:
and services in Germany and on impo
Page 1212 and 1213:
A GmbH can be formed for any rightf
Page 1214 and 1215:
A cash contribution on the contrary
Page 1216 and 1217:
Every GmbH has to keep accounting r
Page 1218 and 1219:
Share Capital and SharesThe registe
Page 1220 and 1221:
financial statements have to be han
Page 1222 and 1223:
The partners of a KG are divided in
Page 1224 and 1225:
G. Taxation1. General informationGe
Page 1226 and 1227:
1. Collective agreementsIn some bra
Page 1228 and 1229:
are special regulations for female
Page 1230 and 1231:
ages. This is because the employee
Page 1232 and 1233:
4.3.5 General dismissal protectionA
Page 1234 and 1235:
the performed work is typical work
Page 1236 and 1237:
PROPOSED LEGISLATIVE REFORMSReal Es
Page 1238 and 1239:
Petroleum IndustryA contractor or s
Page 1240 and 1241:
Table 2Type of Income Germany South
Page 1242 and 1243:
4 Railroad cars, locomotives, and e
Page 1244 and 1245:
services exported or shipped as sto
Page 1246 and 1247:
Capital and Profit TransferInvestme
Page 1248 and 1249:
Intellectual Property Organization
Page 1250 and 1251:
cause or are likely to ‘cause con
Page 1252 and 1253:
Tier 1 is a mandatory basic social
Page 1254 and 1255:
Credit Reporting ActThe Credit Repo
Page 1256 and 1257:
Creation of a local companyThe proc
Page 1258 and 1259:
• Only Guatemalans by birth or en
Page 1260 and 1261:
one fourth of the gross income. Thi
Page 1262 and 1263:
This regulation recognizes and guar
Page 1264 and 1265:
subject to taxes, custom duties and
Page 1266 and 1267:
Why Ireland?A guide to doing busine
Page 1268 and 1269:
ByrneWallace I Why Ireland? A guide
Page 1270 and 1271:
Page 1272 and 1273:
Page 1274 and 1275:
Page 1276 and 1277:
Page 1278 and 1279:
Page 1280 and 1281:
Page 1282 and 1283:
Page 1284 and 1285:
Page 1286 and 1287:
Page 1288 and 1289:
Page 1290 and 1291:
Page 1292 and 1293:
Page 1294 and 1295:
Page 1296 and 1297:
Page 1298 and 1299:
Page 1300 and 1301:
www.dglaw.co.ilDoing BusinessIn Isr
Page 1302 and 1303:
1Israel - IntroductionThe State of
Page 1304 and 1305:
2Forming a company in IsraelFor mos
Page 1306 and 1307:
3Taxation - monthly and annual tax
Page 1308 and 1309:
42Privileged and approved enterpris
Page 1310 and 1311:
Engaged mainly in the field of rene
Page 1312 and 1313:
5Research & Development (R&D)The Of
Page 1314 and 1315:
6TNUFA- The Israel Idea Promotion C
Page 1316 and 1317:
7Israel B-1 Work VisaForeign employ
Page 1318 and 1319:
8Venture Capital & private equityIs
Page 1320 and 1321:
VC funds generally invest in equity
Page 1322 and 1323:
Tag-along rights also serve to make
Page 1324 and 1325:
In recent years, enforcement of thi
Page 1326 and 1327:
Tamar Gas FieldThe Tamar gas field
Page 1328 and 1329:
layer which to date has not been dr
Page 1330 and 1331:
Production Lease (Concession)Upon t
Page 1332 and 1333:
LUXEMBOURG ALTERNATIVEINVESTMENT VE
Page 1334 and 1335:
5. Investment Policy 96. Management
Page 1336 and 1337:
amounting to 0.5% of the net assets
Page 1338 and 1339:
the taxation of savings and, in par
Page 1340 and 1341:
in writing that he is a sophisticat
Page 1342 and 1343:
3. Business OrganisationLike most L
Page 1344 and 1345:
UnregulatedSpecial PurposeVehicles
Page 1346 and 1347:
TThhi iss ppr reesseennt taat tioon
Page 1348 and 1349:
Legal Guideto Doing Businessin Mexi
Page 1350 and 1351:
PrefaceIn 2005, as we approached th
Page 1352 and 1353:
To the partners and associates of t
Page 1354 and 1355:
Partners, Associates,of Counsel, an
Page 1356 and 1357:
ContentsPreface Claus von Wobeser 7
Page 1358 and 1359:
CHAPTER VIIIForeign Trade and Custo
Page 1360 and 1361:
CHAPTER XVIIEnvironmental Law 2831.
Page 1362 and 1363:
Acronymsand AbbreviationsAAAAAAEADR
Page 1364 and 1365:
ICDR International Centre for Dispu
Page 1366 and 1367:
PROFEPAPROSECRRETCRFCRGLPRGNRLFCERL
Page 1368 and 1369:
CHAPTER IProfile of the Country1. G
Page 1370 and 1371:
From 1855 to 1876, the liberal era
Page 1372 and 1373:
It is a presidential system in the
Page 1374 and 1375:
4. Economic System4.1. Recent Econo
Page 1376 and 1377:
CHAPTER IIForeign InvestmentRegulat
Page 1378 and 1379:
Investment protection chapters cont
Page 1380 and 1381:
protection of its/his/her governmen
Page 1382 and 1383:
foreign company that must issue inv
Page 1384 and 1385:
egistration in the event that the f
Page 1386 and 1387:
a) Limited activities. In the econo
Page 1388 and 1389:
1.5.1. Neutral investment represent
Page 1390 and 1391:
50C H A P T E R I I Iabove-mentione
Page 1392 and 1393:
2.1. Power of Attorney for the Form
Page 1394 and 1395:
54C H A P T E R I I Ic) Registratio
Page 1396 and 1397:
4.4. The Management of the CompanyO
Page 1398 and 1399:
4.6. The Oversight BoardIf the arti
Page 1400 and 1401:
60C H A P T E R I I If) Restricted
Page 1402 and 1403:
62C H A P T E R I I IThe general sh
Page 1404 and 1405:
company, the increase or decrease o
Page 1406 and 1407:
7.2. Authorization of the Foreign I
Page 1408 and 1409:
Public Registry of Commerce, which
Page 1410 and 1411:
70C H A P T E R I Vinstrument grant
Page 1412 and 1413:
Pursuant to the civil codes of each
Page 1414 and 1415:
1.1.1. Individual employment agreem
Page 1416 and 1417:
76C H A P T E R V1.2.3. CapacityIn
Page 1418 and 1419:
efore the Board that it has complie
Page 1420 and 1421:
80C H A P T E R Vbeing efficient, p
Page 1422 and 1423:
d) Obligating workers by coercion o
Page 1424 and 1425:
Economía, SE). The resolution may
Page 1426 and 1427:
disability or illness, and must inf
Page 1428 and 1429:
1.10. OvertimeThe work shift can be
Page 1430 and 1431:
Years of employment Days of vacatio
Page 1432 and 1433:
institutions, and teaching personne
Page 1434 and 1435:
94C H A P T E R Vacted in defense o
Page 1436 and 1437:
1.20.1.2. Changes at the request of
Page 1438 and 1439:
actions, manner of calling a meetin
Page 1440 and 1441:
f) The amount of the salaries. This
Page 1442 and 1443:
CHAPTER VIImmigration RegulatorySys
Page 1444 and 1445:
the conditions that were indicated
Page 1446 and 1447:
the Mexican consulate through which
Page 1448 and 1449:
indicating his/her position and mon
Page 1450 and 1451:
CHAPTER VIITax Regime1. Taxes That
Page 1452 and 1453:
) Having an employee who exercises
Page 1454 and 1455:
includes a limitation on the deduct
Page 1456 and 1457:
abroad but at a tax rate less than
Page 1458 and 1459:
f) Income that is taxed at the gene
Page 1460 and 1461:
Once it is determined that one of t
Page 1462 and 1463:
except for money exchange firms, an
Page 1464 and 1465:
in question. They will be calculate
Page 1466 and 1467:
of importing, a rate of 10 percent
Page 1468 and 1469:
y the ISR Law can be offset in func
Page 1470 and 1471:
GoodsA. Alcoholic Beverages and Bee
Page 1472 and 1473:
5.5. Specific Obligations of STPS T
Page 1474 and 1475:
The financial institutions must kee
Page 1476 and 1477:
Federal Government is obliged to gr
Page 1478 and 1479:
Taxable income is income that indiv
Page 1480 and 1481:
Official languages Date entered int
Page 1482 and 1483:
Page 1484 and 1485:
Page 1486 and 1487:
Page 1488 and 1489:
Interests 3Paid to banks duringa la
Page 1490 and 1491:
Page 1492 and 1493:
Page 1494 and 1495:
Page 1496 and 1497:
Foreign trade regulations are also
Page 1498 and 1499:
In the case of the free trade agree
Page 1500 and 1501:
3.2. “In Bond” Deposit162C H A
Page 1502 and 1503:
164C H A P T E R V I I Ia final goo
Page 1504 and 1505:
4.2. Rule Eight166C H A P T E R V I
Page 1506 and 1507:
vehicle business. Thus, if one of s
Page 1508 and 1509:
170C H A P T E R I Xprincipal may b
Page 1510 and 1511:
172C H A P T E R I XIt is important
Page 1512 and 1513:
174C H A P T E R I Xbetween franchi
Page 1514 and 1515:
CHAPTER XSpecial Regulationsfor the
Page 1516 and 1517:
According to this NOM, the informat
Page 1518 and 1519:
In general terms, the Federal Consu
Page 1520 and 1521:
In this respect it should be mentio
Page 1522 and 1523:
individually or in association vita
Page 1524 and 1525:
c) Diagnostic agents. 13 All produc
Page 1526 and 1527:
4.6.4.2. Cleaning productsThe LGS c
Page 1528 and 1529:
CHAPTER XIFinancing Guarantees1. In
Page 1530 and 1531:
documents that evidence the existen
Page 1532 and 1533:
Consequently, when the secured obli
Page 1534 and 1535:
equirements for this process are th
Page 1536 and 1537:
of its loan through these propertie
Page 1538 and 1539:
5.2. Special Mortgages5.2.1. Indust
Page 1540 and 1541:
to perform its contractual duties,
Page 1542 and 1543:
CHAPTER XIIIndustrial Property1. In
Page 1544 and 1545:
should include the power of attorne
Page 1546 and 1547:
The industrial design registrations
Page 1548 and 1549:
In this regard and just as with the
Page 1550 and 1551:
prior to this petition, or a tradem
Page 1552 and 1553:
In this respect, the authorizations
Page 1554 and 1555:
translates this number into words a
Page 1556 and 1557:
It should be emphasized that in bot
Page 1558 and 1559:
a) A fine for up to 20 thousand day
Page 1560 and 1561:
party; such indemnification accordi
Page 1562 and 1563:
226C H A P T E R X I I IHowever, th
Page 1564 and 1565:
228C H A P T E R X I I Ior use of t
Page 1566 and 1567:
to point out that for there to be a
Page 1568 and 1569:
any other system, the setting down
Page 1570 and 1571:
(c) a better right has been proved
Page 1572 and 1573:
f) To collect and deliver any royal
Page 1574 and 1575:
5.3. Commercial Infringement Procee
Page 1576 and 1577:
officials) and that, in addition to
Page 1578 and 1579:
242C H A P T E R X I Vwas ultimatel
Page 1580 and 1581:
244C H A P T E R X I Vers from thei
Page 1582 and 1583:
eferred, the LFCE establishes pract
Page 1584 and 1585:
248C H A P T E R X I Vis carried ou
Page 1586 and 1587:
250C H A P T E R X I VAs an effect
Page 1588 and 1589:
4. Mergers252C H A P T E R X I VAs
Page 1590 and 1591:
) That the concentration could be a
Page 1592 and 1593:
These concessions can take two form
Page 1594 and 1595:
258C H A P T E R X V3) In the form
Page 1596 and 1597:
Pursuant to the RGN, PEMEX must pro
Page 1598 and 1599:
In relation to non-exclusive distri
Page 1600 and 1601:
exclusivity rights for 12 years on
Page 1602 and 1603:
266C H A P T E R X VThe LRACRP also
Page 1604 and 1605:
a) A list of the tractor-trailers a
Page 1606 and 1607:
c) The generation of electricity fr
Page 1608 and 1609:
a) The petitioners must be natural
Page 1610 and 1611:
274C H A P T E R X Vconsidered impo
Page 1612 and 1613:
Before explaining each of these for
Page 1614 and 1615:
278C H A P T E R X V Icurrency, dom
Page 1616 and 1617:
same as those for which the ministr
Page 1619 and 1620:
CHAPTER XVIIEnvironmental Law1. Int
Page 1621 and 1622:
Thereafter we will analyze the regu
Page 1623 and 1624:
2.2. Risk StudyWhen the activities
Page 1625 and 1626:
) Micrognerators. Industrial, comme
Page 1627 and 1628:
processing, packaging, distribution
Page 1629 and 1630:
j) Not comply with regulations rega
Page 1631 and 1632:
a) Description of the process;b) Di
Page 1633 and 1634:
(Ley Federal sobre Metrología y No
Page 1635 and 1636:
contains the chronological analysis
Page 1637:
to health as a result of such conta
Page 1640 and 1641:
304C H A P T E R X V I I IThe LFPA
Page 1642 and 1643:
306C H A P T E R X V I I IIn the in
Page 1644 and 1645:
308C H A P T E R X V I I Ibody does
Page 1647 and 1648:
CHAPTER XIXCommercial CompaniesRegu
Page 1649 and 1650:
of debt instruments. Therefore, we
Page 1651 and 1652:
4) That one or more shareholders ar
Page 1653 and 1654:
) Establish a program of gradual ad
Page 1655 and 1656:
edistributed between the board of d
Page 1657 and 1658:
CHAPTER XXInsolvency and Bankruptcy
Page 1659 and 1660:
making when administrative, industr
Page 1661 and 1662:
calendar days each, but without exc
Page 1663:
6. Specific Protections of Creditor
Page 1666 and 1667:
330C H A P T E R X X INevertheless,
Page 1668 and 1669:
under the current drafting the law
Page 1670 and 1671:
The law also establishes the right
Page 1672 and 1673:
Mexican laws govern all persons in
Page 1674 and 1675:
3. Enforcement of Foreign Judgments
Page 1676 and 1677:
It has been established as a genera
Page 1678 and 1679:
of any person, whether a party or s
Page 1680 and 1681:
esolve the appeal. The parties may
Page 1682 and 1683:
d) Personal and commercial bankrupt
Page 1684 and 1685:
348C H A P T E R X X I Ic) Internat
Page 1686 and 1687:
350C H A P T E R X X I IThe parties
Page 1688 and 1689:
352C H A P T E R X X I Irequesting.
Page 1690 and 1691:
354C H A P T E R X X I IThe arbitra
Page 1692 and 1693:
if the seat of the arbitration was
Page 1694 and 1695:
The amparo proceeding will be prima
Page 1696 and 1697:
9. Free Trade AgreementsMexico has
Page 1698 and 1699:
parties. If they do not agree other
Page 1700 and 1701:
proceeding may request a decision a
Page 1703 and 1704:
CHAPTER XXIIICourt PrecedentIn Mexi
Page 1705 and 1706:
3. Court Precedent Arising from Unc
Page 1708 and 1709:
Von Wobeser y Sierra, S.C.Guillermo
Page 1710 and 1711:
Doing businessin the NetherlandsEdi
Page 1712 and 1713:
Doing business in the Netherlands 3
Page 1714 and 1715:
Page 1716 and 1717:
Page 1718 and 1719:
Page 1720 and 1721:
Page 1722 and 1723:
Page 1724 and 1725:
Page 1726 and 1727:
Page 1728 and 1729:
Page 1730 and 1731:
Page 1732 and 1733:
Page 1734 and 1735:
Page 1736 and 1737:
Page 1738 and 1739:
Page 1740 and 1741:
Page 1742 and 1743:
Page 1744 and 1745:
Page 1746 and 1747:
Page 1748 and 1749:
Page 1750 and 1751:
DOING BUSINESS INNEW ZEALANDIntrodu
Page 1752 and 1753:
incorporated in New Zealand, anover
Page 1754 and 1755:
changes to details of name, address
Page 1756 and 1757:
the application for reaching a deci
Page 1758 and 1759:
conditions as being satisfied, with
Page 1760 and 1761:
A security means any interest or ri
Page 1762 and 1763:
(c) the “creep” exception, whic
Page 1764 and 1765:
EMPLOYMENTEmployment relationshipEs
Page 1766 and 1767:
to redundancy compensation unlessem
Page 1768 and 1769:
Consumer Guarantees ActThe Consumer
Page 1770 and 1771:
Creditor protection: PersonalProper
Page 1772 and 1773:
parliamentary system known as theWe
Page 1774 and 1775:
The Act incorporates a fixed proces
Page 1776:
SectorVoluntaryReportingMandatoryRe
Page 1779 and 1780:
www.spnglegal.comDOINGBUSINESSINNIG
Page 1781 and 1782:
www.spnglegal.comFOREWORDIn the wak
Page 1783 and 1784:
www.spnglegal.com__________________
Page 1785 and 1786:
Page 1787 and 1788:
Page 1789 and 1790:
Page 1791 and 1792:
Page 1793 and 1794:
Page 1795 and 1796:
Page 1797 and 1798:
Page 1799 and 1800:
Page 1801 and 1802:
Page 1803 and 1804:
Page 1805 and 1806:
Page 1807 and 1808:
Page 1809 and 1810:
Page 1811 and 1812:
Page 1813 and 1814:
Page 1815 and 1816:
INVESTING IN PARAGUAY
Page 1817 and 1818:
3. Corporations4. Hague ApostilleE.
Page 1819 and 1820:
partnerships between the public and
Page 1821 and 1822:
The National Telecommunication Comm
Page 1823 and 1824:
) Since 5001 (five thousand one) ba
Page 1825 and 1826:
Right now, the boom of economic sus
Page 1827 and 1828:
The PPP Act 5102/2013 seeks to esta
Page 1829 and 1830:
The Paraguayan Ministry of Foreign
Page 1831 and 1832:
employed by Decentralized entities
Page 1833 and 1834:
This Act seeks to regulate the manu
Page 1835 and 1836:
or compliance with any other type o
Page 1837 and 1838:
c) the party against whom the judgm
Page 1839 and 1840:
Article 11 states that: “The Judg
Page 1841 and 1842:
conditions provides both factories
Page 1843 and 1844:
A) DENOMINATIONThese corporations c
Page 1845 and 1846:
An S.R.L. is not dissolved by a par
Page 1847 and 1848:
or resolution, or who has left a re
Page 1849 and 1850:
Directors shall prepare an annual i
Page 1851 and 1852:
FOR MORE INFORMATION:Contact: Mr. H
Page 1853 and 1854:
Doing Business in PolandPREFACEThis
Page 1855 and 1856:
Doing Business in Poland1. INTRODUC
Page 1857 and 1858:
Doing Business in PolandLabour Forc
Page 1859 and 1860:
Doing Business in PolandLimited par
Page 1861 and 1862:
Doing Business in Poland3. FINANCE
Page 1863 and 1864:
Doing Business in Polandemployer in
Page 1865 and 1866:
Doing Business in PolandTax GroupsT
Page 1867 and 1868:
Doing Business in Poland5.6 Inherit
Page 1869 and 1870:
Doing Business in PolandAPPENDIX 1D
Page 1871:
Doing Business in PolandCONTACT DET
Page 1874 and 1875:
GENERAL PRESENTATION OF THE LEGAL S
Page 1876 and 1877:
In addition, there are also militar
Page 1878 and 1879:
The joint venture is an agreement c
Page 1880 and 1881:
4. The setting up procedure of a fo
Page 1882 and 1883:
The non residents who obtain income
Page 1884 and 1885:
• other local taxes.However, for
Page 1886 and 1887:
terminated by either party, by mean
Page 1888 and 1889:
The economic and technical operatio
Page 1890 and 1891:
In respect to the installed capacit
Page 1892 and 1893:
DOING BUSINESS IN SPAINSeptember 20
Page 1894 and 1895:
GENERAL INFORMATIONLocation and Are
Page 1896 and 1897:
INVESTMENT FACTORSGovernment Attitu
Page 1898 and 1899:
The only limit to the freedom of in
Page 1900 and 1901:
have habitual residence outside Spa
Page 1902 and 1903:
Foreign Investments in SpainWhen in
Page 1904 and 1905:
9. INACTIVITY: Unlike an SA, the in
Page 1906 and 1907:
services providers shall meet befor
Page 1908 and 1909:
Minimum agePeople under the age of
Page 1910 and 1911:
Working hoursWorking hours are as s
Page 1912 and 1913:
Law on visas for entrepeneursThis A
Page 1914 and 1915:
1. Penalties and fines2. Corporate
Page 1916 and 1917:
profit participations derived from
Page 1918 and 1919:
Personal Income TaxIn General. This
Page 1920 and 1921:
The maximum marginal rate (for the
Page 1922 and 1923:
Taxpayers who are required to file
Page 1924 and 1925:
Taxable eventsThe following transac
Page 1926 and 1927:
established in a country with which
Page 1928 and 1929:
Certain mercantile law public deeds
Page 1930 and 1931:
What is needed in order to formaliz
Page 1932 and 1933:
4. Standard application form (Form
Page 1934 and 1935:
The chosen name of the new company
Page 1936 and 1937:
A “sociedad anónima” -“publi
Page 1938 and 1939:
SENGULER & SENGULERLAW OFFICEDOING
Page 1940 and 1941:
INTRODUCTIONIn the last 10 years Tu
Page 1942 and 1943:
Specific Characteristics of the JSC
Page 1944 and 1945:
TAXATIONA brief outline of the prin
Page 1946 and 1947:
ANTI-CORRUPTIONCorruption poses an
Page 1948 and 1949:
The OECD ConventionThe Organisation
Page 1950 and 1951:
Workplaces with fewer than 30 emplo
Page 1952 and 1953:
ACQUISITION OF PROPERTYAcquisition
Page 1954 and 1955:
Establishing a business inthe Unite
Page 1956 and 1957:
I OverviewIntroductionThis publicat
Page 1958 and 1959:
LLPs were created by the Limited Li
Page 1960 and 1961:
should personally contribute to the
Page 1962 and 1963:
disclosure by both the overseas com
Page 1964 and 1965:
Basic charging provisionsThe UK has
Page 1966 and 1967:
will also generally attract stamp d
Page 1968 and 1969:
esident goes non-resident for five
Page 1970 and 1971:
9. Information and consultationBy l
Page 1972 and 1973:
Prior to 6 April 2006, UK tax restr
Page 1974 and 1975:
and that they have money under thei
Page 1976 and 1977:
V Property, planningand environment
Page 1978 and 1979:
National Planning Policy Framework
Page 1980 and 1981:
VI Intellectual propertyAll busines
Page 1982 and 1983:
owner of a database right is normal
Page 1984 and 1985:
system will produce a fairly fast t
show all

1E9Ct5D

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?