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Expanding your enterprise to a new country is an exciting undertaking, but often comes with its own set of challenges, particularly related to domestic and international tax aspects. Foreign enterprises [...]

Federal Law No. 3 of 2022 Concerning the Regulation of Commercial Agencies (the 'New CA Law') came into force this week (15th June 2023) and ushers in a number of [...]

In the context of the revision of the Anti-Monopoly Law in 2022, various regulations and guideline documents have been revised, one such document is the Antitrust Guidelines on Trade Associations [...]

Currently, numerous digital platform service providers are functioning as online intermediaries, covering various types and forms of businesses. As a result, they have become increasingly crucial to Thailand's economy and [...]

M2 PRESSWIRE-February 9, 2023-: Delegation flies to Europe to attract investment (C)1994-2023 M2 COMMUNICATIONS RDATE:09022023 A business delegation from Zhejiang province embarked on a trip to Europe on Thursday in [...]

This briefing note provides an outline of the processes and requirements to migrate an overseas company into Guernsey. It does not cover migrations of companies out of Guernsey. THE PROCESS [...]

INTRODUCTION Congratulations. Your Israeli start-up is doing well enough for you to consider expanding operations to the U.S. market. Now what? The list of things to think of is endless, [...]

Concerns arising from the lack of transparency displayed by overseas entities purchasing and/or holding real estate assets in the United Kingdom and the suspected use of such property for money [...]

Market participants are always looking for the optimal economic conditions for their activities. These conditions are currently the most favorable in the United Arab Emirates (UAE) - for example in [...]

On 13 October 2022, the Libyan Ministry of Economy and Commerce enacted Decree 944/2022 on the Participation of Foreigners, Branches and Representative Offices of Foreign Companies in Libya (Decree 944/2022). [...]

For cross-border companies managing their legal entities in multiple jurisdictions, an integrated, global and multi-disciplinary approach is the only truly secure route to compliance and good standing. The pressure on [...]

While much attention has been paid to the data localization requirements for foreign enterprises under Vietnam's 2018 Cybersecurity Law ('CSL') and the recently issued Decree 53 guiding its implementation, the [...]

A new register for foreign companies that own land in the UK is the latest idea for tackling dirty money in the system. John Binns, partner in the financial crime [...]

TMF Group's Global Business Complexity Index 2022 explores 292 different indicators relating to business complexity, to provide in-depth analysis of the global and local challenges that impact on the ease [...]

2022 offers a spectrum of business opportunities for the world ahead and Madeira offers great potential - even more so for a small archipelago island in the Atlantic Ocean. Putting [...]

Why Set Up Your Company in the UAE in 2022 In recent times, the UAE has emerged as one of the most significant IFCs in the world. Dubai's and the [...]

Cyprus has long established itself as an attractive jurisdiction for IT business expansion. We have collected some information about the main options which can be considered while moving to Cyprus [...]

In two recent judgments, the Hong Kong companies court has set out the principles applicable to winding up companies holding operating subsidiaries in the mainland through intermediate subsidiaries incorporated offshore, [...]

Welcome to the latest edition of MoFoReal, our newsletter highlighting recent activities of and other developments in MoFo's European Real Estate team. In this edition, we consider the impact of [...]

In global business, the obligation to protect valuable data is paramount for enterprises. This month marks the third anniversary of the Cybersecurity Law of the People's Republic of China (CSL). [...]

Latin American businesses have continued to strengthen their international reach. As a result, numerous successful families and individuals with roots in Latin America now have a presence in the United [...]

For the third year in a row, the Netherlands featured among the 10 least complex jurisdictions in our annual Global Business Complexity Index (GBCI). With its open economy, the Netherlands [...]

The draft Bill is available here: https://treasury.gov.au/sites/default/files/2021-12/c2021-231877-exposure_draft_legislation.pdf The draft Explanatory Memorandum is available here: https://treasury.gov.au/sites/default/files/2021-12/c2021-231877-explanatory_memorandum.pdf The exposure draft claims the Bill provides relief to FFSPs to promote diversified investment opportunities [...]

On 15 October 2021, the Minister of Finance of the Republic of Cyprus, Mr. Konstantinos Petrides, announced the Action Plan for Attracting Companies to Operate and Expand their Activities in [...]

This briefing note provides an outline of the processes and requirements to migrate an overseas company into Guernsey. It does not cover migrations of companies out of Guernsey. The Process [...]

Many organisations and individuals in Vietnam use cross-border advertising services provided by various foreign providers such as Facebook, Google, Tik Tok. Decree 70 stipulates that entities engaging in those services [...]

Key Highlights Authorization and registration for drone operations considerably simplified Foreign-owned and controlled Indian companies permitted from manufacturing / operating drones in India Flying zones divided into - green, yellow [...]

The Enterprise Law 2020 has a lot of new regulations, supplements, and amendments. Although there are no provisions that directly affect foreign enterprises, there are many new points that affect [...]

A domestic corporation is a citizen of its state of incorporation and principal place of business for purposes of diversity jurisdiction.1 By contrast, the citizenship of other 'unincorporated' domestic business [...]

Switzerland is a very attractive location to live and work in for many non-Swiss nationals. Switzerland is a beautiful country with amazing scenery as well as a number of world-famous [...]

In this article we're going to look at what information is publicly available for companies that are registered in India. Types of Companies The main types of companies, partnerships and [...]

China's top legislature passed the Data Security Law (DSL) on 10 June 2021. The DSL will take effect on 1 September 2021 and may apply to you if you work [...]

Since the Brexit axe fell many businesses both in Italy and in the UK that formerly enjoyed a good cross-border trading relationship have had to find an alternative route to [...]

Are you a foreign national interested in starting or growing a business in the U.S.? If so, we have good news for you, as you may now qualify for a [...]

The UAE has long been considered as a popular location for migration, primarily due to its tax-free environment and excellent weather and lifestyle. For most foreigners, a move to the [...]

On the 17th of February 2017, the House of Parliament has approved the so-called Start-Up Visa 2017-2019, for third country nationals. The scheme aims to attract third country nationals, who [...]

Key Points The U.S. government has recently imposed controls pertaining to 'Communist Chinese Military Companies' (CCMCs or '1237 entities'); Chinese 'Military End Users' (MEUs); and Chinese 'Military-Intelligence End Users' (MIEUs). [...]

I work with international cannabis companies outside the U.S. and regularly field inquiries from others who want to enter the U.S. market or are already selling into the U.S. market [...]

The Foreign Business Act B.E. 2542 (1999) (the 'FBA') prohibits any 'foreigner' from operating certain types of businesses in Thailand without first obtaining a foreign business license or a foreign [...]

The Ministry of Domestic Trade and Consumer Affairs ('MDTCA') has issued a set of revised guidelines called the Guidelines on Foreign Participation in Distributive Trade Services in Malaysia 2020 ('DP2020') [...]