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INTERNATIONAL MEMBER FIRMSGUATEMALAGUATEMALAAbogados y Notarios NovalesAvenida La Reforma 10-00 zona 9Condomino Reforma despacho 5BGuatemala CentroaméricaCristián Novales Schlesinger(cnovales@novales.com.gt)Javier Novales Schlesinger(jnovales@novales.com.gt)Silvia Gándara Berger(sgandara@novales.com.gt)Tel: (502) 2383 0555Fax: (502) 2383 0556www.novales.com.gtHONG KONGHONG KONGHampton, Winter and Glynn20th FloorPrinting House6 Duddell Street, CentralHong KongDavid H. Glynn(dhglynn@hwg-law.com)Martin Waldron(mwaldron@hwg-law.com)Vanky Mak(vankymak@hwg-law.com)Tel: 852-2847-2300Fax: 852-2845-9168www.hwg-law.comHUNGARYBUDAPESTForgó, Damjanovic & PartnersLaw FirmAlkotás u. 17-191123 BudapestHungaryDr. Gábor Damjanovic(damjanovicg@fdlaw.hu)Tel: +36-1-214-0080Fax: +36-1-214-0078www.fdlaw.huINDIABANGALOREKochhar & Co.201 Prestige Sigma3 Vittal Mallya RoadBangalore 560001Karnataka, IndiaStephen Mathias(stephen.mathias@bgl.kochhar.com)Suhas Srinivasiah(suhas.srinivasiah@bgl.kochhar.com)Tel: 91-80-40308000Fax: 91-80-4112-4998www.kochhar.comCHENNAIKochhar & Co.Suite 305, Delta WingThird Floor, “Raheja Towers”#177, Anna SalaiChennai 600 002Tamil Nadu, IndiaRamachandran Ravichandran(ravichandran@chennai.kochhar.com)Ajith CR(ajith@chennai.kochhar.com)Tel: 91-44-4040-5222Fax: 91-44-2860-7588www.kochhar.comGURGAONKochhar & Co.3rd Floor, Tower BTechnopolis BuildingSector 54, DLF Golf Course RoadGurgaon 122002Haryana, IndiaK.V. Singh(kv.singh@kochhar.com)Tarvinder Singh(tarvinder.singh@kochhar.com)Tel: 91-124-4545-222Fax: 91-124-437-5596www.kochhar.com40
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 46 and 47: INTERNATIONAL MEMBER FIRMSISRAELRAM
Page 48 and 49: INTERNATIONAL MEMBER FIRMSNEW ZEALA
Page 50 and 51: INTERNATIONAL MEMBER FIRMSPOLANDKRA
Page 52 and 53: INTERNATIONAL MEMBER FIRMSSPAINBARC
Page 54 and 55: U.S. MEMBER FIRMSALFA International
Page 56 and 57: 2015 INTERNATIONAL CLIENT SEMINARFa
Page 58 and 59: Delbert knows that Cherry Wud is a
Page 60 and 61: Howard filled Delbert’s mind with
Page 62 and 63: ABA Rule 1.13 Organization as Clien
Page 64 and 65: ends and that such advice or advoca
Page 66 and 67: seeking disclosure conclusively dem
Page 69 and 70: to successfully protect an investig
Page 71 and 72: (3) the destroyed evidence was rele
Page 73 and 74: (c)a lawyer shall be responsible fo
Page 75 and 76: (b)Inadvertent Disclosure. When mad
Page 77 and 78: Likewise, Opinion No. 98-08 of the
Page 79 and 80: job is to protect the company’s b
Page 81 and 82: Therefore, when an insurance compan
Page 83 and 84: fiduciary duties to both the insure
Page 85 and 86: Yearning for a Yin to Your Yang:Fin
Page 87 and 88: Fortunately, State Bars across the
Page 89 and 90: II.The Challenge that Confronts UsI
Page 91 and 92: percent of the lawyers studied suff
Page 93 and 94: lives. We develop a tough exterior
Page 95 and 96:
III.Hello. Who am I? I'm a lawyer.
Page 97 and 98:
IV.Finding Balance in an Unbalanced
Page 99 and 100:
In 2007 alone, it was mentioned 167
Page 101 and 102:
2015InternationalClientSeminarALFAI
Page 103 and 104:
Root Cause Analysis:Looking for Bla
Page 105 and 106:
inconsistent results. What is the e
Page 107 and 108:
point? Does an incident involving d
Page 109 and 110:
III.Step Two: Determine the Cause(s
Page 111 and 112:
IV.Identify and Implement Solutions
Page 113 and 114:
efforts to improve the corrective a
Page 115 and 116:
that belief will go a long way towa
Page 117 and 118:
APPENDIXCATASTROPHIC LOSS INVESTIGA
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ALASKAPeter A. DubrawskiCristina Gu
Page 121 and 122:
ARIZONABill Sowders, Esq.RENAUD COO
Page 123 and 124:
ARKANSASMichael D. BarnesKathryn A.
Page 125 and 126:
CALIFORNIAPeter A. DubrawskiHAIGHT
Page 127 and 128:
COLORADOKevin E. O’BrienHALL & EV
Page 129 and 130:
“Statements” include both writt
Page 131 and 132:
2. What is your state's rule with r
Page 133 and 134:
DISTRICT OF COLUMBIAJames W. Bartle
Page 135 and 136:
FLORIDAChristopher E. Knight, Esq.M
Page 137 and 138:
GEORGIAKirby MasonHUNTER MACLEAN EX
Page 139 and 140:
Hawaii does not recognize a self-cr
Page 141 and 142:
ILLINOISKevin OwensJOHNSON & BELL,
Page 143 and 144:
INDIANADina M. CoxLEWIS WAGNER, LLP
Page 145 and 146:
IOWAMatthew D. JacobsonBernard L. (
Page 147 and 148:
KANSASKenneth R. LangHINKLE LAW FIR
Page 149 and 150:
KENTUCKYD. Craig YorkJ. Tanner Watk
Page 151 and 152:
MAINEStephen HessertNORMAN, HANSON
Page 153 and 154:
Maryland does not recognize the sel
Page 155 and 156:
MICHIGANHenry B. CooneyMatthew Stan
Page 157 and 158:
MINNESOTABrian N. JohnsonNILAN JOHN
Page 159 and 160:
MISSOURIKara Trouslot StubbsBAKER S
Page 161 and 162:
NEBRASKARandall GoyetteBAYLOR, EVNE
Page 163 and 164:
NEW HAMPSHIREMarc R. ScheerJoseph G
Page 165 and 166:
NEW JERSEYJeffrey H. NewmanSILLS CU
Page 167 and 168:
No statewide accepted recognition o
Page 169 and 170:
3. Does your state recognize a self
Page 171 and 172:
Page 173 and 174:
OHIOAndrew R. KwiatkowskiDINSMORE &
Page 175 and 176:
OKLAHOMAAlexander J. SisemoreFRANDE
Page 177 and 178:
OREGONWalter H. SweekNicholas E. Wh
Page 179 and 180:
PENNSYLVANIAGary H. HunterGERMAN, G
Page 181 and 182:
RHODE ISLANDStephen B. LangHIGGINS,
Page 183 and 184:
Page 185 and 186:
TENNESSEEJohn R. TarpleyRichard W.
Page 187 and 188:
Page 189 and 190:
VERMONTMark F. WerleRYAN, SMITH & C
Page 191 and 192:
VIRGINIAD. Cameron Beck, Jr.MORRIS
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Wisconsin has not definitively rule
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2. What is your state’s rule with
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The Increasing Threat of Whistleblo
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or services. Although the FCA makes
Page 205 and 206:
government scrutinizes whistleblowe
Page 207 and 208:
Fraud 15 that the DOJ’s Criminal
Page 209 and 210:
Those rules have served to greatly
Page 211 and 212:
Despite the controversy over the SE
Page 213 and 214:
As the awards made under the IRS wh
Page 215 and 216:
Notwithstanding corporate attention
Page 217 and 218:
• Education of managers to ensure
Page 219 and 220:
a keener eye on ensuring that risks
Page 221 and 222:
internal reporting mechanisms. Thes
Page 223 and 224:
III.ConclusionThe sky is not fallin
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Tribalism in the Courtroom:What Neu
Page 227 and 228:
As a result, “in-group bias and e
Page 229 and 230:
emotions” of others, including st
Page 231 and 232:
It seems obvious, or should, that t
Page 233 and 234:
of occurring—a success rate of mo
Page 235 and 236:
pleasure we experience at witnessin
Page 237 and 238:
friendly, our vigilance subsides a
Page 239 and 240:
People aren’t likely to describe
Page 241 and 242:
where they are going and aren’t s
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• An Englishman is not so good as
Page 245 and 246:
Research Center found that 65% of A
Page 247 and 248:
Bringing the Jury into Our TribeOnc
Page 249 and 250:
If facts won’t open juror’s min
Page 251 and 252:
• reciprocity (we feel obligated
Page 253 and 254:
They all are associated with the sa
Page 255 and 256:
or time she will testify, or the qu
Page 257 and 258:
meaning of the words they say or th
Page 259 and 260:
Not all emotions are contagious. In
Page 261 and 262:
makes it all that much more importa
Page 263 and 264:
Finally, jurors will always respond
Page 265 and 266:
The science of tribalism says juror
Page 267 and 268:
Catastrophic Litigation:Lessons fro
Page 269 and 270:
implementation when your company is
Page 271 and 272:
hundreds of written questions, and
Page 273 and 274:
expert opinions, retaining and prod
Page 275 and 276:
or project-specific policies to sup
Page 277 and 278:
C. Conducting a Crisis Management R
Page 279 and 280:
A discussion of the myriad ways to
Page 281 and 282:
B. Tendering to Insurance Carriers
Page 283 and 284:
arise from incredibly complex under
Page 285 and 286:
Beyond the realm of e-discovery, yo
Page 287 and 288:
was a bit unwieldy and expensive, t
Page 289 and 290:
how each side can assist the other
Page 291 and 292:
C. Reaching Out to Co-DefendantsWe
Page 293 and 294:
Assuming jurisdiction, most parties
Page 295 and 296:
F. Considering Challenges to Jurisd
Page 297 and 298:
I. Discussing the Release in Advanc
Page 299 and 300:
partial dismissal under F.R.C.P. 12
Page 301 and 302:
The resources of specific committee
Page 303 and 304:
another investigation. 35The follow
Page 305 and 306:
VIII. CONCLUSIONWhile catastrophic
Page 307 and 308:
2015 INTERNATIONAL CLIENT SEMINARFA
Page 309 and 310:
compromised the computer of an empl
Page 311 and 312:
are designed to steal money or gain
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• The message contains no backgro
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4. Leaving Devices or Data Unattend
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usiness. Hackers can cheaply rent o
Page 319 and 320:
3. Political Motivations May be at
Page 321 and 322:
loss of customer loyalty does the m
Page 323 and 324:
Kaspersky recommends travelers use
Page 325 and 326:
contact IT if they get a message th
Page 327 and 328:
• Staff dedicated to checking aud
Page 329 and 330:
ensuring the company has an appropr
Page 331 and 332:
“personal identifying data” (e.
Page 333 and 334:
V. A Brief Survey of Litigation and
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Target contends that Plaintiffs’
Page 337 and 338:
punishing companies that do not sec
Page 339 and 340:
oversees HIPPA. HIPPA-regulated ent
Page 341 and 342:
Client Confidentiality in the Cloud
Page 343 and 344:
pool of configurable computing reso
Page 345 and 346:
that shares certain objectives. 14L
Page 347 and 348:
software applications and platforms
Page 349 and 350:
attorney to either wait for the con
Page 351 and 352:
that an attorney should undertake w
Page 353 and 354:
The opinion goes on to provide that
Page 355 and 356:
4. Investigating the storage provid
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Most unique about this opinion is t
Page 359 and 360:
A. Use Only Reliable ProvidersWith
Page 361 and 362:
privacy of passwords, avoiding unse
Page 363 and 364:
2. Ownership of DataThe agreement s
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9. Data RetrievalThe provider shoul
Page 367 and 368:
Software as a Service Agreement (Pr
Page 369 and 370:
esult of the sale or other transfer
Page 371 and 372:
["Provider Indemnitee" has the mean
Page 373 and 374:
equipment that are sufficient to pe
Page 375 and 376:
Section 11 (Personal Information),
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(f) grant [sublicenses to Divested
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hundredths percent (99.95%)/[PERCEN
Page 381 and 382:
6.2 Service Monitoring and Manageme
Page 383 and 384:
Medium Service ErrorLow Service Err
Page 385 and 386:
[hour/[OTHERPERIOD]] orportion ther
Page 387 and 388:
and upon Customer's written approva
Page 389 and 390:
(iv) Provider shall, at Customer's
Page 391 and 392:
[PERCENTAGE IN WORDS] ([NUMBER]%) o
Page 393 and 394:
the Service Order to which it relat
Page 395 and 396:
not providing. Upon Provider's cure
Page 397 and 398:
estriction on use or disclosure and
Page 399 and 400:
No such compelled disclosure by the
Page 401 and 402:
Information and the nature of such
Page 403 and 404:
manner that has jurisdiction over C
Page 405 and 406:
14.1 General Indemnification. [Prov
Page 407 and 408:
Provider's opinion,] is likely to b
Page 409 and 410:
OPERATIONS, LOSS, DAMAGE OR CORRUPT
Page 411 and 412:
other consideration by Customer or
Page 413 and 414:
(a) be issued by insurance companie
Page 415 and 416:
(Personal Information), Section 12
Page 417 and 418:
proceeding: (a) subject to Customer
Page 419 and 420:
21.6 Headings. The headings in this
Page 421 and 422:
(a) This Agreement and all related
Page 423 and 424:
[SIGNATURE PAGE FOLLOWS]57
Page 425 and 426:
SCHEDULE [A/[OTHER LETTER]][AUTHORI
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SCHEDULE [C/[OTHER LETTER]]AVAILABI
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SCHEDULE [E/[OTHER LETTER]]DATA SEC
Page 431 and 432:
SCHEDULE [G/[OTHER LETTER]]ESCROW A
Page 433 and 434:
EXHIBIT [2/[OTHER NUMBER]][CUSTOMER
Page 435 and 436:
Page 437 and 438:
2014, up from number 15 in 2013. 5
Page 439 and 440:
increased to 73 percent in the 2014
Page 441 and 442:
V. Cyber Liability Insurance is a M
Page 443 and 444:
CG 21 06 05 14 (Exclusion - Access
Page 445 and 446:
coverage. This coverage provides co
Page 447 and 448:
esulting from a cyber terrorism att
Page 449 and 450:
Policy A Policy B Commentary“The
Page 451 and 452:
Policy A“We will reimburse you fo
Page 453 and 454:
needed. Once decisions have been ma
Page 455 and 456:
Strategies for Battling Patent Trol
Page 457 and 458:
in by issuing five executive orders
Page 459 and 460:
A 2014 National Bureau of Economic
Page 461 and 462:
cannot afford costly litigation in
Page 463 and 464:
mail. 20 The FTC ordered MPHJ to st
Page 465 and 466:
As Ron Katz’s article at the end
Page 467 and 468:
B. Reducing Costs of Defending NPE
Page 469 and 470:
the petitioner moves the court to d
Page 471 and 472:
Therefore, it is important to bear
Page 473 and 474:
C. Difficulty #3: Diminution of the
Page 475 and 476:
Given the constitutional constraint
Page 477 and 478:
Page 479 and 480:
compliance and audit staffer who pr
Page 481 and 482:
III.Retaliation Claims Enforced by
Page 483 and 484:
Century 3422. Wendell H. Ford Aviat
Page 485 and 486:
VI.Dodd-Frank Anti-Retaliation Prov
Page 487 and 488:
the disclosure of the otherwise con
Page 489 and 490:
issuers or investors, or (2) preven
Page 491 and 492:
their responsibility to report imme
Page 493 and 494:
Page 495 and 496:
an individualized assessment of an
Page 497 and 498:
• Whether the person performed th
Page 499 and 500:
II.The NLRB’s Joint Employer Test
Page 501 and 502:
Opponents of General Counsel Griffi
Page 503 and 504:
Commission received 834 charges all
Page 505 and 506:
• Provide financial and other sup
Page 507 and 508:
concerted activity under Section 7
Page 509 and 510:
material posted, exchanged or discu
Page 511 and 512:
Disabilities Act (“ADA”); (3) t
Page 513 and 514:
Organized labor has also been pushi
Page 515 and 516:
Young v. United Parcel Serv., Inc.,
Page 517 and 518:
Building a Better Mousetrap -Protec
Page 519 and 520:
Unlike other protectable informatio
Page 521 and 522:
To constitute a violation of the
Page 523 and 524:
alone, the number of trade secret t
Page 525 and 526:
to the extent it finds it reasonabl
Page 527 and 528:
from traditional injunctions and da
Page 529 and 530:
C. Litigation Arising From “Anti-
Page 531 and 532:
II.Trade Secrets, Non-Competes and
Page 533 and 534:
that justify to do so anyway. When
Page 535 and 536:
B. The United Kingdom. 561. Trade S
Page 537 and 538:
demonstrate that a particular coven
Page 539 and 540:
levels of client connection/access
Page 541 and 542:
C. Germany 601. Protection of Trade
Page 543 and 544:
It is very common to introduce a no
Page 545 and 546:
• The non-compete must provide fo
Page 547 and 548:
i. During the Employment ContractDu
Page 549 and 550:
. Non-Solicitation CovenantsDuring
Page 551 and 552:
F. France 751. Protection of Trade
Page 553 and 554:
contract, if an employee is subject
Page 555 and 556:
Page 557 and 558:
○The applicant must be a resident
Page 559 and 560:
was called into question by Leary v
Page 561 and 562:
priority was to prosecute trafficke
Page 563 and 564:
employer learns that an employee ha
Page 565 and 566:
○Some states, including Arizona,
Page 567 and 568:
in violation of a contract with an
Page 569 and 570:
5. Setting Up Companies: Can attorn
Page 571 and 572:
Page 573 and 574:
Navigating Insolvency Issues In The
Page 575 and 576:
When the proper forum and governing
Page 577 and 578:
to decide this important issue. The
Page 579 and 580:
ulings may be referred to the Europ
Page 581 and 582:
of an administrator by the charge h
Page 583 and 584:
During the preliminary insolvency p
Page 585 and 586:
insolvency plan has not been submit
Page 587 and 588:
The opening of liquidation proceedi
Page 589 and 590:
. Francei. Creditors’ CommitteesI
Page 591 and 592:
(misfeasance). Against this backgro
Page 593 and 594:
performed, the non-insolvent party
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ii.Transaction at an undervalueThe
Page 597 and 598:
proceedings. 37The insolvency quota
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c. England and WalesThe English sta
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ii.Privilège de New MoneyA credito
Page 603 and 604:
c. England and WalesThe office hold
Page 605 and 606:
shareholders of the debtor who, und
Page 607 and 608:
This scheme is the most confidentia
Page 609 and 610:
mission cannot exceed five months i
Page 611 and 612:
iv.Sauvegarde accélérée 54 andsa
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. FranceThe liquidation proceedings
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econversion). The dismissals shall
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. FranceUnder French law, the compa
Page 619 and 620:
subsidiary and putting the latter i
Page 621 and 622:
plan. An amicable settlement must b
Page 623 and 624:
Under German law, 68the parties may
Page 625 and 626:
In addition to directors, other per
Page 627 and 628:
. FrancePre-insolvency mechanisms a
Page 629 and 630:
. FranceShare capital increase migh
Page 631 and 632:
Page 633 and 634:
the delivery of their services. The
Page 635 and 636:
However, bringing all outside couns
Page 637 and 638:
counsel for all North American oper
Page 639 and 640:
These issues are addressed on a reg
Page 641 and 642:
Page 643 and 644:
strikes. The issue is no longer if,
Page 645 and 646:
was a key indicator of success in e
Page 647 and 648:
7. Human capital,8. Devolution of c
Page 649 and 650:
anticipated landfall. Depending on
Page 651 and 652:
income, and terminated operations s
Page 653 and 654:
2. The loss or damage is caused by
Page 655 and 656:
Cayman Islands or Bermuda due to re
Page 657 and 658:
6. Is supply chain risk management
Page 659 and 660:
an act of God (e.g., earthquake, to
Page 661 and 662:
C. Pursuing Insurance ClaimsAfter a
Page 663 and 664:
caused by the hurricane itself. 68T
Page 665 and 666:
time needed for the insured drug st
Page 667 and 668:
can be made available for those emp
Page 669 and 670:
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5 for the RoadYearning for a Yin to
Page 673 and 674:
5 for the RoadRoot Cause Analysis:L
Page 675 and 676:
5 for the RoadTribalism in the Cour
Page 677 and 678:
Page 679 and 680:
5 for the RoadClient Confidentialit
Page 681 and 682:
5 for the RoadStrategies for Battli
Page 683 and 684:
5 for the RoadLions, Tigers, and Be
Page 685 and 686:
5 for the RoadBuilding a Better Mou
Page 687 and 688:
Page 689 and 690:
5 for the RoadThe Law Department of
Page 691 and 692:
5 for the RoadEarth, Wind and Fire
Page 693 and 694:
Aus t r a l i aDoi n g Business In
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- 2 -FOREIGN INVESTMENT REVIEW BOAR
Page 697 and 698:
- 1 -INTRODUCTIONAustralia welcomes
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- 3 -Public companies are permitted
Page 701 and 702:
- 5 -EMPLOYMENT RELATIONSCornwall S
Page 703 and 704:
- 7 -Workers’ compensationAustral
Page 705 and 706:
- 9 -where interest of more than $2
Page 707 and 708:
- 11 -Land Tax: is charged annually
Page 709 and 710:
- 13 -3. APEC Business Travel CardT
Page 711 and 712:
- 15 -1. 1.1 the visa applicant’s
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- 17 -oooooothe acquisition of deve
Page 715 and 716:
- 19 -AusTender’s subscription se
Page 717 and 718:
- 21 -including that each party mus
Page 719 and 720:
- 23 -Exemplary or punitive damages
Page 721 and 722:
- 25 -Routine government action is
Page 723 and 724:
www.alfainternational.com
Page 725 and 726:
- 2 -
Page 727 and 728:
- 4 -
Page 729 and 730:
ii Low-Tax Jurisdictions __________
Page 731 and 732:
i Restrictions on who may set up a
Page 733 and 734:
partner’s business. In respect to
Page 735 and 736:
- 12 -
Page 737 and 738:
It is important to note that each t
Page 739 and 740:
Before entering into a joint ventur
Page 741 and 742:
Exceptions apply for the acquisitio
Page 743 and 744:
The company may commence business o
Page 745 and 746:
- 22 -
Page 747 and 748:
ivJurisdictions That Grant Tax Ince
Page 749 and 750:
Assistance in collections is also p
Page 751 and 752:
holding companies will enjoy tax ex
Page 753 and 754:
- 30 -
Page 755 and 756:
Treaty Limits on Withholding TaxesC
Page 757 and 758:
- 34 -
Page 759 and 760:
Distinctiveness gained as a result
Page 761 and 762:
Where two inventions have been simu
Page 763 and 764:
VII Semiconductor Chip Design Prote
Page 765 and 766:
trademark registration, in accordan
Page 767 and 768:
countries, foreign nationals may no
Page 769 and 770:
(viii) Pregnant employees may not w
Page 771 and 772:
iveFreedom to Agree ProvisionsThe e
Page 773 and 774:
An apprenticeship may be terminated
Page 775 and 776:
2. is absent from work for a consid
Page 777 and 778:
ivLegal Consequences for Employer a
Page 779 and 780:
vSpecial Provisions relating to Pla
Page 781 and 782:
The provisions are mainly enforced
Page 783 and 784:
- 60 -
Page 785 and 786:
It is no longer possible to go into
Page 787 and 788:
2. shares, securities for participa
Page 789 and 790:
Law Offices Dr. F. SchwankStock Exc
Page 791 and 792:
INDEX OF CHAPTERS1. FOREIGN INVESTM
Page 793 and 794:
On the basis of the declarations an
Page 795 and 796:
Still in relation to the interest,
Page 797 and 798:
a) unification of the free and floa
Page 799 and 800:
If the transaction involves investm
Page 801 and 802:
3.1.4. CapitalThere is no minimum c
Page 803 and 804:
3.1.10. Shareholders’ MeetingThe
Page 805 and 806:
the bylaws. Moreover, the same exce
Page 807 and 808:
(IFRS - International Financial Rep
Page 809 and 810:
eing held to answer in the labor an
Page 811 and 812:
3.3. Branch Offices of Foreign Comp
Page 813 and 814:
The formation of an SCP is not subj
Page 815 and 816:
The deductibility of royalty expens
Page 817 and 818:
There are restrictions in statutory
Page 819 and 820:
The companies listed in the foregoi
Page 821 and 822:
Companies, including branch and rep
Page 823 and 824:
Any amounts paid, credited, deliver
Page 825 and 826:
6.1.3. Export Duty on National or N
Page 827 and 828:
e) on foreign exchange transactions
Page 829 and 830:
The tax base for the calculation of
Page 831 and 832:
6.1.6.2. National Social Security I
Page 833 and 834:
In addition, it is important to men
Page 835 and 836:
) on transactions transferring oil,
Page 837 and 838:
6.4. Summary of the Tax Burden on C
Page 839 and 840:
The working day will be diurnal, wh
Page 841 and 842:
(iii) Additional night pay: is 20%
Page 843 and 844:
7.7. Labor Union / Trade Associatio
Page 845 and 846:
All companies are required to maint
Page 847 and 848:
processing units based on microproc
Page 849 and 850:
Science and Technology Ministry. Th
Page 851 and 852:
In accordance with the Constitution
Page 853 and 854:
involving sizeable contracts, of a
Page 855 and 856:
Act), which structures the PPP as a
Page 857 and 858:
It is relevant to mention that, at
Page 859 and 860:
e) SPC - Special Purpose CompanyPri
Page 861 and 862:
11. ELECTRIC POWER SECTOR11.1. Stru
Page 863 and 864:
facilitating the purchase of altern
Page 865 and 866:
consumers and electricity suppliers
Page 867 and 868:
11.6. FinancingBNDES has played an
Page 869 and 870:
landfills and/or waste reuse facili
Page 871 and 872:
f) PIS (Contribution to the Social
Page 873 and 874:
With regard to PIS and COFINS, the
Page 875 and 876:
espective goods are purchased by a
Page 877 and 878:
intended for corporate entities est
Page 879 and 880:
c) Social contributions (PIS Import
Page 881 and 882:
transaction are generally carried o
Page 883 and 884:
The method of adaptation to the new
Page 885 and 886:
19.2. Southern Cone Common Market -
Page 887 and 888:
the time of the sale in the country
Page 889 and 890:
g) Characteristics: among the chang
Page 891 and 892:
In addition to operating in the are
Page 893 and 894:
c) Convention on the Recognition an
Page 895 and 896:
Temporary work visas will be grante
Page 897 and 898:
20.4. Permanent Visa for the Foreig
Page 899 and 900:
Finally, it is important to mention
Page 901 and 902:
Authorization: Granted exclusively
Page 903 and 904:
The role played by ANVISA is an imp
Page 905 and 906:
- Suspension of sales and/or manufa
Page 907 and 908:
The Mining Code provides for differ
Page 909 and 910:
Nacional de Política Mineral) to a
Page 911 and 912:
The Petroleum Act also introduced t
Page 913 and 914:
Special participation is a special
Page 915 and 916:
On September 3, 2013, in a special
Page 917 and 918:
About L.O. Baptista, Schmidt, Valoi
Page 920 and 921:
EMBRACING EAST COASTPOTENTIALWelcom
Page 922:
TABLE OF CONTENTSCHAPTER 1: INTRODU
Page 926 and 927:
INTRODUCING STEWART MCKELVEYAt Stew
Page 928 and 929:
WELCOME TO ATLANTIC CANADAQuick Fac
Page 930 and 931:
PRINCE EDWARD ISLANDQuick FactsThe
Page 932 and 933:
NEWFOUNDLAND & LABRADORQuick Facts
Page 934 and 935:
WORKFORCEAtlantic Canada has one of
Page 936:
The Charter is particularly signifi
Page 940 and 941:
CHAPTER 2FORMS OF BUSINESS ORGANIZA
Page 942 and 943:
esidency requirements by incorporat
Page 944 and 945:
is susceptible to being struck from
Page 946 and 947:
Extra-Provincial IncorporationsCorp
Page 948:
partners. The parties to a limited
Page 952 and 953:
CHAPTER 3REGULATION OF FOREIGNINVES
Page 954 and 955:
With respect to cultural industries
Page 956:
life insurance company to 25% in th
Page 960 and 961:
CHAPTER 4BUSINESS TRAVEL TO CANADA,
Page 962 and 963:
etained a foreign company or indivi
Page 964 and 965:
employer's productivity,competitive
Page 966 and 967:
study permit that authorizes them t
Page 968 and 969:
Economic ClassesCanadian Experience
Page 970 and 971:
Worker Stream and Critical ImpactSt
Page 972:
Chapter 5Trade and BusinessConduct
Page 975 and 976:
Canada is a signatory to the NorthA
Page 977 and 978:
and does change the list of restric
Page 979 and 980:
of certain types of transactions (e
Page 981 and 982:
are additional rules that apply for
Page 983 and 984:
examination of the product. If a co
Page 985 and 986:
monetary penalties” on companies
Page 987 and 988:
Electronic Contracts and Signatures
Page 989 and 990:
does not cover an agreement to supp
Page 992:
Chapter 6Taxation Law
Page 995 and 996:
The primary basis for taxation in C
Page 997 and 998:
Provincial Corporate TaxesIn additi
Page 999 and 1000:
Business TypeTax RateGeneral 16%Man
Page 1001 and 1002:
taxed at zero percent if they are e
Page 1004:
Chapter 7Real Estate Law
Page 1007 and 1008:
The next highest interest in land i
Page 1009 and 1010:
The situation is different in Princ
Page 1011 and 1012:
ensure they will be acceptable to t
Page 1014:
Chapter 8Securities Law
Page 1017 and 1018:
financial information. These disclo
Page 1019 and 1020:
purchasers to the issuer, the sophi
Page 1022:
Chapter 9IntellectualProperty
Page 1025 and 1026:
patents and trade-marks are all gov
Page 1027 and 1028:
mark infringement. Passing off one
Page 1029 and 1030:
obtain than other forms of intellec
Page 1032:
Chapter 10Privacy Law
Page 1035 and 1036:
an employee of an organization. Und
Page 1037 and 1038:
uildings or other structures, itsne
Page 1039 and 1040:
extended to them under the Access t
Page 1042:
Chapter 11Employment AndLabour Law
Page 1045 and 1046:
Regarding legislation, a business i
Page 1047 and 1048:
For example, in Nova Scotia, there
Page 1049 and 1050:
OffshoreAccurate records of the han
Page 1051 and 1052:
who has significant experience inco
Page 1053 and 1054:
Canada Pension PlanUnder Canada’s
Page 1055 and 1056:
Those responsible for the hiring pr
Page 1057 and 1058:
contract law is that the parties sh
Page 1059 and 1060:
The types of leave, time frames for
Page 1062:
Chapter 12Environmental Law
Page 1065 and 1066:
egard to the environment. In additi
Page 1067 and 1068:
The federal government also maintai
Page 1069 and 1070:
Transportation of Dangerous Goods A
Page 1071 and 1072:
environmental impact of new physica
Page 1073 and 1074:
Raising the maximum fine for spills
Page 1075 and 1076:
The issue of director and officer l
Page 1077 and 1078:
also create new duties and responsi
Page 1079 and 1080:
may also be subject to monitoring t
Page 1082 and 1083:
CHAPTER 13COMMERCIAL REORGANIZATION
Page 1084 and 1085:
Because the BIA and CCAA are federa
Page 1086 and 1087:
the debtor’s assets by auction, t
Page 1088 and 1089:
secured creditors outside of bankru
Page 1090:
Chapter 14Enforcement ofCreditors
Page 1093 and 1094:
equirements under the PPSA, securit
Page 1095 and 1096:
deficiency claim may be brought aga
Page 1097 and 1098:
An Action for DebtRule 4 in Nova Sc
Page 1099 and 1100:
issuing a pre-judgment garnishmentp
Page 1102:
Chapter 15Municipal Law
Page 1105 and 1106:
The form of such legislation varies
Page 1107 and 1108:
properties is usually higher than f
Page 1110 and 1111:
CHAPTER 16ABORIGINAL LAWThis chapte
Page 1112 and 1113:
eserve: through a temporary permit
Page 1114 and 1115:
The land interest cannot be sold,tr
Page 1116 and 1117:
“Historical” TreatiesThe region
Page 1118 and 1119:
ange from good faith consultation w
Page 1120 and 1121:
The Labrador Inuit Land Claims Agre
Page 1122 and 1123:
The Policy contemplates the creatio
Page 1124 and 1125:
income, these other benefits will a
Page 1126:
Chapter 17Big Land
Page 1129 and 1130:
In that case, the Judicial Committe
Page 1132:
Appendix:Business Incentives
Page 1135 and 1136:
VENTURE CAPITAL FUND (“VCF”)The
Page 1137 and 1138:
BUSINESS TAXATIONSMALL BUSINESS INV
Page 1139 and 1140:
MARKETING SUPPORT PROGRAMMarketing
Page 1141 and 1142:
ENRICHED INVESTMENT TAX CREDITThis
Page 1143 and 1144:
BUSINESS TAXATIONNEW SMALL BUSINESS
Page 1145 and 1146:
Eligible Investors: The credit is a
Page 1147 and 1148:
NEWFOUNDLAND AND LABRADORBUSINESS A
Page 1149 and 1150:
from CIT payable of 9% on taxable m
Page 1151 and 1152:
for such assets acquired in 2014 an
Page 1153 and 1154:
Charlottetown, PE65 Grafton StreetC
Page 1155 and 1156:
1.2 - Decree Law 600The minimum amo
Page 1157 and 1158:
3.4 - Other taxes on businessLoans
Page 1159 and 1160:
2Access to public utilities has pre
Page 1161 and 1162:
4Growth of Exports (2000-2013).USD
Page 1163 and 1164:
6Growth of Imports (2000-2013).USD
Page 1165 and 1166:
83. Foreign InvestmentAny investmen
Page 1167 and 1168:
10Minimum level of treatment: Colom
Page 1169 and 1170:
12Principal Investor countries 2000
Page 1171 and 1172:
14“Uniempresarial” Goods Free T
Page 1173 and 1174:
16a) Registration of the new planta
Page 1175 and 1176:
18that have a direct relation with
Page 1177 and 1178:
20TRANSFER PRICING RULESThe Colombi
Page 1179 and 1180:
22(iii)A salary that compensates th
Page 1181 and 1182:
242. Integrated Salary: The integra
Page 1183 and 1184:
26SystemContributions (% of salary)
Page 1185 and 1186:
28wage:For employment relationships
Page 1187 and 1188:
30compliance with all the legal req
Page 1189 and 1190:
Attorneys
Page 1191 and 1192:
General FactsThe Republic of Costa
Page 1193 and 1194:
Investing in Costa RicaCosta Rica´
Page 1195 and 1196:
To ensure wide market access, Costa
Page 1197 and 1198:
Free Trade Zone Incentives:Export p
Page 1199 and 1200:
Our ServiceOur objective is to prov
Page 1201 and 1202:
DOING BUSINESS IN GERMANYJuly 2014H
Page 1203 and 1204:
3. Principle of Equal Treatment ...
Page 1205 and 1206:
2. PopulationWith approximately 80.
Page 1207 and 1208:
4.2 Non-EU CitizensNon-EU citizens
Page 1209 and 1210:
C. German EconomyThe Euro, which is
Page 1211 and 1212:
Sea and Emden, Bremen, Bermerhaven
Page 1213 and 1214:
The Articles of AssociationThe Arti
Page 1215 and 1216:
Supervisory BoardIn principle, a Su
Page 1217 and 1218:
are applicable to the “regular”
Page 1219 and 1220:
The members need to apply the stand
Page 1221 and 1222:
• Merger of two or more already e
Page 1223 and 1224:
7. The Advantages of a Partnership
Page 1225 and 1226:
In addition, the Solidarity Surchar
Page 1227 and 1228:
that the representative is entitled
Page 1229 and 1230:
Additional payments such as Christm
Page 1231 and 1232:
tract. Advantages of this way of en
Page 1233 and 1234:
5. Labour Law SuitsThe Labour Court
Page 1235 and 1236:
Doing Business In GhanaThe World Ba
Page 1237 and 1238:
Acquisition of EnterprisesIn Genera
Page 1239 and 1240:
Rent received and included as incom
Page 1241 and 1242:
Capital Gains TaxCapital gains tax
Page 1243 and 1244:
Hospitality (hotels) Nil 20% corpor
Page 1245 and 1246:
percentage of the CIF value; when t
Page 1247 and 1248:
an immigrant quota of two persons.
Page 1249 and 1250:
Industrial Designs ActThe Industria
Page 1251 and 1252:
Workman’s Compensation LawThe Wor
Page 1253 and 1254:
An application for a license is gra
Page 1255 and 1256:
I. ECONOMIC HIGHLIGHTSGuatemala has
Page 1257 and 1258:
e) Allocate an amount of capital at
Page 1259 and 1260:
or used in the country, or originat
Page 1261 and 1262:
2. Trade AgreementsGuatemala has si
Page 1263 and 1264:
As a result of the application of t
Page 1265 and 1266:
1. Daytime (between 6am and 6pm): M
Page 1267 and 1268:
ByrneWallace is one of Ireland’s
Page 1269 and 1270:
2 I Why Ireland? A guide to doing b
Page 1271 and 1272:
Page 1273 and 1274:
Page 1275 and 1276:
Page 1277 and 1278:
10 I Why Ireland? A guide to doing
Page 1279 and 1280:
Page 1281 and 1282:
Page 1283 and 1284:
Page 1285 and 1286:
Page 1287 and 1288:
Page 1289 and 1290:
Page 1291 and 1292:
Page 1293 and 1294:
Page 1295 and 1296:
Page 1297 and 1298:
Page 1299 and 1300:
Page 1301 and 1302:
Table of ContentsIsrael - Introduct
Page 1303 and 1304:
the agreement, and subject to rules
Page 1305 and 1306:
investors occasionally use US LLCs
Page 1307 and 1308:
Payments for expensesFor most domes
Page 1309 and 1310:
Several regions in Israel have been
Page 1311 and 1312:
Tourism ProjectsThe law for encoura
Page 1313 and 1314:
expenditure above $250,000 may rece
Page 1315 and 1316:
Employees are entitled to yearly pa
Page 1317 and 1318:
4. The fourth step involves the sta
Page 1319 and 1320:
consist primarily of real estate; t
Page 1321 and 1322:
securities equal or senior to those
Page 1323 and 1324:
Share OptionsIsraeli companies usua
Page 1325 and 1326:
10Oil and Gas Exploration in Israel
Page 1327 and 1328:
Leviathan Gas FieldThe Leviathan ga
Page 1329 and 1330:
The Laws Governing the Israeli Oil
Page 1331 and 1332:
The award of petroleum rights, with
Page 1333 and 1334:
CONTENTSITHE FAVOURABLE LUXEMBOURG
Page 1335 and 1336:
LUXEMBOURG ALTERNATIVE INVESTMENT V
Page 1337 and 1338:
- then the SOPARFI falls within the
Page 1339 and 1340:
6. Multiple CompartmentsLike a secu
Page 1341 and 1342:
scope of the Law. The legal represe
Page 1343 and 1344:
III. COMPARATIVE TABLEThe following
Page 1345 and 1346:
TAX REGIMEUnregulatedSpecial Purpos
Page 1347 and 1348:
Legal Guideto Doing Businessin Mexi
Page 1349 and 1350:
All Rights Reserved ©Von Wobeser y
Page 1351 and 1352:
8First, the book explains the legal
Page 1353 and 1354:
Preface to theEnglish EditionWe are
Page 1355 and 1356:
OF COUNSELAlberto Muerza SierraGabr
Page 1357 and 1358:
5. The Stock Corporation 586. Publi
Page 1359 and 1360:
3. Distinctive Signs 2104. Appellat
Page 1361 and 1362:
CHAPTER XXIState Liability 3291. In
Page 1363 and 1364:
22CIACCICCNIECOACONAGUACONANPCPCDFC
Page 1365 and 1366:
24LGEEPALGSLGSMLGTYOCLIELISRLOPLPIL
Page 1367 and 1368:
26SHCP Ministry of Finance and Publ
Page 1369 and 1370:
2. History 128C H A P T E R IThe hi
Page 1371 and 1372:
30C H A P T E R Icurrency caused hi
Page 1373 and 1374:
32C H A P T E R Iselected by compet
Page 1375 and 1376:
34trade of the country and contribu
Page 1377 and 1378:
36C H A P T E R I IFurthermore, in
Page 1379 and 1380:
1. The Foreign Investment Law38C H
Page 1381 and 1382:
1.2. Forms of Investing in MexicoFo
Page 1383 and 1384:
42C H A P T E R I I1.3.2. Informati
Page 1385 and 1386:
44C H A P T E R I Iproduction, or s
Page 1387 and 1388:
46C H A P T E R I I• Suppliers of
Page 1389 and 1390:
CHAPTER IIIRequirements for Establi
Page 1391 and 1392:
Given that the limited liability co
Page 1393 and 1394:
granting them as general powers, bu
Page 1395 and 1396:
4.2. Ownership InterestsThe ownersh
Page 1397 and 1398:
c) Appoint and remove managers;d) D
Page 1399 and 1400:
5.2. The StockThe shares into which
Page 1401 and 1402:
5.4. Oversight of the CompanyEvery
Page 1403 and 1404:
a) Discussion, approval, or modific
Page 1405 and 1406:
In the case of general extraordinar
Page 1407 and 1408:
through a subsidiary, which can be
Page 1409 and 1410:
CHAPTER IVOffices and Industrial Pl
Page 1411 and 1412:
g) Do a topographical site survey a
Page 1413 and 1414:
CHAPTER VLabor Law1. Labor Contract
Page 1415 and 1416:
a contract and therefore an employm
Page 1417 and 1418:
c) Salary. When the salary paid to
Page 1419 and 1420:
d) Any benefits owed to the worker
Page 1421 and 1422:
general, in the places where work i
Page 1423 and 1424:
) By unit of work. This type of sal
Page 1425 and 1426:
) Permanent employees who are dismi
Page 1427 and 1428:
a) Day shift. The shift between 6:0
Page 1429 and 1430:
the employer should not also pay th
Page 1431 and 1432:
throwing, or pushing heavy weights,
Page 1433 and 1434:
piece of work. When such temporary
Page 1435 and 1436:
The worker will have the obligation
Page 1437 and 1438:
escinded or terminated within the p
Page 1439 and 1440:
e) Different trades. Those formed b
Page 1441 and 1442:
there cannot be two collective barg
Page 1443 and 1444:
2.1. Non-ImmigrantWithin the catego
Page 1445 and 1446:
106C H A P T E R V IThe foreign chi
Page 1447 and 1448:
x) Document verifying the professio
Page 1449 and 1450:
110C H A P T E R V Idocuments at po
Page 1451 and 1452:
the Organization for Economic Coope
Page 1453 and 1454:
114C H A P T E R V I I2.2.1. Income
Page 1455 and 1456:
2.2.5. DividendsThe aim of the ISR
Page 1457 and 1458:
118C H A P T E R V I Iv) Income rec
Page 1459 and 1460:
120C H A P T E R V I Ipaying the cr
Page 1461 and 1462:
However, the law exempts the follow
Page 1463 and 1464:
from applying the factor 0.175 (0.1
Page 1465 and 1466:
services or the temporary use and e
Page 1467 and 1468:
128C H A P T E R V I IIn other word
Page 1469 and 1470:
130C H A P T E R V I IIn addition,
Page 1471 and 1472:
same class, which are understood to
Page 1473 and 1474:
Not considered cash deposits and th
Page 1475 and 1476:
6.8. Crediting Option (Monthly)136C
Page 1477 and 1478:
138C H A P T E R V I IThe other sys
Page 1479 and 1480:
Chart 1.States that Have Fiscal Agr
Page 1481 and 1482:
States that Have Fiscal Agreements
Page 1483 and 1484:
Page 1485 and 1486:
Page 1487 and 1488:
Chart 2.Retention Rates for Dividen
Page 1489 and 1490:
Retention Rates for Dividends, Inte
Page 1491 and 1492:
Page 1493 and 1494:
Page 1495 and 1496:
CHAPTER VIIIForeign Trade andCustom
Page 1497 and 1498:
TreatiesPartner countriesPublicatio
Page 1499 and 1500:
In this section we will limit ourse
Page 1501 and 1502:
Maquiladora, and Export Services In
Page 1503 and 1504:
that allow them to import machinery
Page 1505 and 1506:
expressly excluded in the Value Add
Page 1507 and 1508:
CHAPTER IXCommercial Regulation1. F
Page 1509 and 1510:
exclusivity exercises substantial p
Page 1511 and 1512:
The agent may also subcontract with
Page 1513 and 1514:
In addition, the contract can be te
Page 1515 and 1516:
the NOMs and products or services t
Page 1517 and 1518:
180C H A P T E R Xtogether, constit
Page 1519 and 1520:
4.1. General ProvisionsThe exercise
Page 1521 and 1522:
the SSA is required for the importa
Page 1523 and 1524:
e) Warehouse for conditioning of me
Page 1525 and 1526:
) A non-alcoholic beverage is under
Page 1527 and 1528:
4.6.4.4. Biotechnological productsT
Page 1529 and 1530:
192C H A P T E R X Ifor the grantin
Page 1531 and 1532:
194C H A P T E R X Ic) Non-negotiab
Page 1533 and 1534:
Therefore, the following may be ple
Page 1535 and 1536:
Notwithstanding, guarantees can be
Page 1537 and 1538:
5.1.2. Formalities and registration
Page 1539 and 1540:
202C H A P T E R X Ior lake-bound a
Page 1541 and 1542:
a) That the trustee can only begin
Page 1543 and 1544:
In this respect, the Industrial Pro
Page 1545 and 1546:
208C H A P T E R X I IRegistrations
Page 1547 and 1548:
Furthermore, the holder of a patent
Page 1549 and 1550:
3.2. Slogans212C H A P T E R X I IA
Page 1551 and 1552:
In addition, when with an authoriza
Page 1553 and 1554:
216C H A P T E R X I IIn this respe
Page 1555 and 1556:
218C H A P T E R X I IThus, the cau
Page 1557 and 1558:
220C H A P T E R X I IThis type of
Page 1559 and 1560:
Federal Tax Code governed this proc
Page 1561 and 1562:
CHAPTER XIIIIntellectual Property1.
Page 1563 and 1564:
In this regard, the original holder
Page 1565 and 1566:
d) One-time reproduction of a singl
Page 1567 and 1568:
2.3.3. Recording producersA recordi
Page 1569 and 1570:
ecommended that before filing the r
Page 1571 and 1572:
Federal Gazette and the notarizatio
Page 1573 and 1574:
es judicata and of an executory doc
Page 1575 and 1576:
The judicial authorities must infor
Page 1577 and 1578:
CHAPTER XIVEconomic Competition1. I
Page 1579 and 1580:
In this chapter we will comment on
Page 1581 and 1582:
3.1. Conduct Considered as Absolute
Page 1583 and 1584:
on the circumstances under which th
Page 1585 and 1586:
this practice does not follow a sch
Page 1587 and 1588:
instruments for measuring markets a
Page 1589 and 1590:
The second situation that this firs
Page 1591 and 1592:
CHAPTER XVRegulated Activities1. In
Page 1593 and 1594:
In accordance with the Civil Aviati
Page 1595 and 1596:
measures in order to adequately att
Page 1597 and 1598:
A party interested in obtaining a d
Page 1599 and 1600:
operation and maintenance of the sy
Page 1601 and 1602:
3.1.7. Transfer, lien, revocation,
Page 1603 and 1604:
i) The petitioner’s business name
Page 1605 and 1606:
Regarding permits under the authori
Page 1607 and 1608:
other type of energy, the parties i
Page 1609 and 1610:
It is important to specify that the
Page 1611 and 1612:
CHAPTER XVIGovernment Acquisitions1
Page 1613 and 1614:
interested parties thoroughly revie
Page 1615 and 1616:
a contract with a private party. In
Page 1617:
At the municipal level, it is commo
Page 1620 and 1621:
284C H A P T E R X V I Iii) Regulat
Page 1622 and 1623:
286C H A P T E R X V I Im) Installa
Page 1624 and 1625:
288C H A P T E R X V I IThe prevent
Page 1626 and 1627:
3.3. Management Plan290C H A P T E
Page 1628 and 1629:
292C H A P T E R X V I IIn order to
Page 1630 and 1631:
Furthermore, a complaint can be fil
Page 1632 and 1633:
generation and the type of emission
Page 1634 and 1635:
298C H A P T E R X V I IWith regard
Page 1636 and 1637:
which are temporary or definitive,
Page 1639 and 1640:
CHAPTER XVIIIAdministrative Litigat
Page 1641 and 1642:
attempted to convince the latter of
Page 1643 and 1644:
In order to pursue an amparo the me
Page 1645:
6. The Amparo Proceeding against La
Page 1648 and 1649:
312C H A P T E R X I Xstock market,
Page 1650 and 1651:
314C H A P T E R X I X2) Restricted
Page 1652 and 1653:
316C H A P T E R X I Xregulatory ex
Page 1654 and 1655:
the Stock Market, such as the prese
Page 1656 and 1657:
320C H A P T E R X I Xc) With regar
Page 1658 and 1659:
322C H A P T E R X Xmade to concili
Page 1660 and 1661:
liquidation, seeking to maximize th
Page 1662 and 1663:
) An inventory of assets; andc) A b
Page 1665 and 1666:
CHAPTER XXIState Liability1. Introd
Page 1667 and 1668:
Although Article 1 of the law attem
Page 1669 and 1670:
While one of the problems with the
Page 1671 and 1672:
CHAPTER XXIIDispute Resolution1. In
Page 1673 and 1674:
Finally, it should be indicated tha
Page 1675 and 1676:
3.1. Exequátur ProcedureExequátur
Page 1677 and 1678:
c) When there is a well-founded fea
Page 1679 and 1680:
to be executed; then the judge will
Page 1681 and 1682:
The district judge will decide on t
Page 1683 and 1684:
The international law relevant to c
Page 1685 and 1686:
In accordance with the guidelines o
Page 1687 and 1688:
for a declaration of lack of jurisd
Page 1689 and 1690:
In order for a Mexican judge to be
Page 1691 and 1692:
proceeding and only to the extent t
Page 1693 and 1694:
The party invoking the award or req
Page 1695 and 1696:
) In the international context, in
Page 1697 and 1698:
arise from violations of obligation
Page 1699 and 1700:
party of the investor, but not both
Page 1701:
a) The ICSID Convention;b) The ICSI
Page 1704 and 1705:
In order to become binding court pr
Page 1706:
The binding effect of court precede
Page 1709 and 1710:
Legal Guideto Doing Businessin Mexi
Page 1711 and 1712:
Doing business in the Netherlands 2
Page 1713 and 1714:
1.7 A most competitive economyThe N
Page 1715 and 1716:
Page 1717 and 1718:
Page 1719 and 1720:
Page 1721 and 1722:
Page 1723 and 1724:
Page 1725 and 1726:
Page 1727 and 1728:
Page 1729 and 1730:
Page 1731 and 1732:
Page 1733 and 1734:
Page 1735 and 1736:
Page 1737 and 1738:
Page 1739 and 1740:
Page 1741 and 1742:
Page 1743 and 1744:
Page 1745 and 1746:
Page 1747 and 1748:
Page 1749 and 1750:
Doing Business in New Zealand
Page 1751 and 1752:
ESTABLISHING A BUSINESSBusiness str
Page 1753 and 1754:
Partnership agreementThe Limited Pa
Page 1755 and 1756:
(b)the acquisition of property (inc
Page 1757 and 1758:
have become increasingly popularfor
Page 1759 and 1760:
or the associate (either alone orto
Page 1761 and 1762:
NZXNZX Limited (“NZX”) operates
Page 1763 and 1764:
(b) keeping, investing, administeri
Page 1765 and 1766:
Leave entitlementsNew Zealand law p
Page 1767 and 1768:
Department. It applies to all wages
Page 1769 and 1770:
advantage of their dominant marketp
Page 1771 and 1772:
To be eligible for registration ofa
Page 1773 and 1774:
The Treaty of WaitangiThe Treaty of
Page 1775 and 1776:
(e.g. growing trees). Participation
Page 1778 and 1779:
www.anthonyharper.co.nz
Page 1780 and 1781:
www.spnglegal.comCONTENTSPage1. For
Page 1782 and 1783:
www.spnglegal.comSTERLING PARTNERSH
Page 1784 and 1785:
www.spnglegal.com__________________
Page 1786 and 1787:
Page 1788 and 1789:
Page 1790 and 1791:
Page 1792 and 1793:
Page 1794 and 1795:
Page 1796 and 1797:
Page 1798 and 1799:
Page 1800 and 1801:
Page 1802 and 1803:
Page 1804 and 1805:
Page 1806 and 1807:
Page 1808 and 1809:
Page 1810 and 1811:
Page 1812 and 1813:
Page 1814 and 1815:
Page 1816 and 1817:
INVESTING IN PARAGUAYCONTENTSA. ARE
Page 1818 and 1819:
INVESTING IN PARAGUAYAAREAS OF INTE
Page 1820 and 1821:
quick return on investment with fas
Page 1822 and 1823:
Paraguay has substantial natural re
Page 1824 and 1825:
strengthened a legal framework, whi
Page 1826 and 1827:
Simple market conquest resulting fr
Page 1828 and 1829:
1. EQUAL POLICIES FOR NATIONAL AND
Page 1830 and 1831:
7. TRUST AND FIDUCIARY RELATIONSHIP
Page 1832 and 1833:
Act 194/1993 was adopted together w
Page 1834 and 1835:
12. INTELLECTUAL PROPERTY PROTECTIO
Page 1836 and 1837:
Full name and address of the applic
Page 1838 and 1839:
g) the judgment must be final or ha
Page 1840 and 1841:
Flexibility: to bring about adjustm
Page 1842 and 1843:
B) RECORDALa. establish a branch of
Page 1844 and 1845:
y reducing the capital. The transfe
Page 1846 and 1847:
etc, business objectives, duration,
Page 1848 and 1849:
c) Redemption, reimbursement or sto
Page 1850 and 1851:
PROPARAGUAY - Office for the Promot
Page 1852 and 1853:
Doing Business in PolandJanuary 201
Page 1854 and 1855:
Doing Business in PolandCONTENTS___
Page 1856 and 1857:
Doing Business in Poland1.3 Governm
Page 1858 and 1859:
Doing Business in Poland2. BUSINESS
Page 1860 and 1861:
Doing Business in Poland2.5 Audit a
Page 1862 and 1863:
Doing Business in Poland4. EMPLOYME
Page 1864 and 1865:
Doing Business in Poland5. TAXATION
Page 1866 and 1867:
Doing Business in Polandon or befor
Page 1868 and 1869:
Doing Business in PolandInterest, r
Page 1870 and 1871:
Doing Business in PolandAPPENDIX 2P
Page 1873 and 1874:
TABLE OF CONTENTGENERAL PRESENTATIO
Page 1875 and 1876:
1 Euro = 4,23 Lei1 US dollar = 2,92
Page 1877 and 1878:
Regarding the judicial fees, Law no
Page 1879 and 1880:
Furthermore, the headquarters of th
Page 1881 and 1882:
• the Romanian legal persons;•
Page 1883 and 1884:
The exemption from VAT payment rega
Page 1885 and 1886:
• the additional acts to the indi
Page 1887 and 1888:
The minimum salary set for 2011 is
Page 1889 and 1890:
capacity installed, the only compet
Page 1891 and 1892:
• The verification regarding the
Page 1893 and 1894:
TABLE OF CONTENTSGENERAL INFORMATIO
Page 1895 and 1896:
Bank of Spainc/ Alcala, 4828014 Mad
Page 1897 and 1898:
1. Training and employment;2. Resea
Page 1899 and 1900:
FINANCIAL SERVICESSpain’s financi
Page 1901 and 1902:
attorney, if applicable, must be du
Page 1903 and 1904:
liability is limited to the fully p
Page 1905 and 1906:
Representative OfficeA representati
Page 1907 and 1908:
movement, the customs officers may
Page 1909 and 1910:
- Indefinite contract to support en
Page 1911 and 1912:
have a Spanish spouse, workers nece
Page 1913 and 1914:
TAXATIONIn generalThe Spanish tax s
Page 1915 and 1916:
• 20 April: Taxable income of the
Page 1917 and 1918:
3 The foreign company is not reside
Page 1919 and 1920:
The positive balance resulting from
Page 1921 and 1922:
THE BASE, RATE OF WITHHOLDING AND P
Page 1923 and 1924:
ExpatriatesSpanish personal income
Page 1925 and 1926:
Place of Supply of Taxable Transact
Page 1927 and 1928:
The Government is considering the p
Page 1929 and 1930:
FAQ’SWhat steps are necessary for
Page 1931 and 1932:
Who needs a NIE or a NIF?Foreigners
Page 1933 and 1934:
What are the most common types of c
Page 1935 and 1936:
other means have control, either di
Page 1937 and 1938:
BUFETE B. BUIGASABOGADOS ASOCIADOSO
Page 1939 and 1940:
TABLE OF CONTENTSINTRODUCTION 2BUSI
Page 1941 and 1942:
BUSINESS STRUCTURES IN TURKEYThere
Page 1943 and 1944:
circumstances.Liaison OfficesAlthou
Page 1945 and 1946:
Value Added Tax (VAT)• VAT is app
Page 1947 and 1948:
Turkey supports the anti-corruption
Page 1949 and 1950:
EMPLOYMENT RELATIONSUnder the Turki
Page 1951 and 1952:
(iii) For the liaison offices, a pe
Page 1953 and 1954:
Acquisition by IndividualsReal pers
Page 1955 and 1956:
Establishing a business in the Unit
Page 1957 and 1958:
II Forms of businessentitiesThe fol
Page 1959 and 1960:
although many of the principles are
Page 1961 and 1962:
profitable in its own right. Tax le
Page 1963 and 1964:
III The tax systemThe following is
Page 1965 and 1966:
6. Value Added TaxBusinesses (wheth
Page 1967 and 1968:
no exceptions to this. You will als
Page 1969 and 1970:
IV Employment,pensions andimmigrati
Page 1971 and 1972:
or by employees (and their employer
Page 1973 and 1974:
‘defined contribution’ basis. T
Page 1975 and 1976:
Nationals of some countries (which
Page 1977 and 1978:
The lease will normally also contai
Page 1979 and 1980:
is strict, so the enforcing authori
Page 1981 and 1982:
a document (or on a website), softw
Page 1983 and 1984:
VII ScotlandWe are grateful to Ande
Page 1985:
London5 Fleet PlaceLondon EC4M 7RDU
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