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Global Legal Group
278 pages

This guide provides an overview of key legal issues, rules, and developments regarding fintech across a range of jurisdictions. Topics covered include AI-powered solutions, digital assets, and cryptocurrencies.

Resource Details
Region: Global, Australia, Austria, Bahamas, Bahrain, British Virgin Isles, Colombia, Cyprus, Denmark, Egypt, France, Ghana, Greece, Hong Kong, India, Indonesia, Ireland, Isle of Man, Japan, Malaysia, Malta, Netherlands, Norway, Philippines, Portugal, Saudi Arabia, Singapore, South Korea, Spain, Sweden, Switzerland, Taiwan, Thailand, United Arab Emirates, United Kingdom, United States
TerraLex
254 pages

Crypto assets have come to the forefront of society quickly. In an area where technology has surpassed the law in many jurisdictions, this guide aims to provide a current snapshot of the legal status of crypto assets around the world, current regulations, and forthcoming or proposed legislation.

Resource Details
Region: Nigeria, Tanzania, Bahamas, Brazil, Cayman Islands, Colombia, Guatemala, Mexico, Paraguay, Puerto Rico, United States, Uruguay, British Virgin Isles, Hong Kong, India, Pakistan, Singapore, Australia, Bulgaria, Cyprus, Estonia, France, Ireland, Latvia, Lithuania, Montenegro, Norway, Poland, Romania, Serbia, Slovakia, Slovenia, Spain, Switzerland, Ukraine, United Kingdom, Scotland, Israel, Saudi Arabia
Lex Mundi Real Estate group
208 pages

This resource provides an overview of the important issues involved in the leasing of commercial real estate projects, including the transferring of taxes payable on creation or assignment of a lease, legal restrictions limiting the maximum term of a lease, and restrictions on the transfer of ownership of real properties subject to a lease.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Colombia, Cyprus, Denmark, Dominican Republic, Estonia, Finland, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malaysia, New Zealand, Peru, Philippines, Poland, Portugal, Russia, Scotland, Slovakia, South Africa, Spain, Switzerland, Thailand, Trinidad and Tobago, Turkey, United Arab Emirates, United States, Uruguay
Lex Mundi Real Estate group

This guide provides an overview of the important issues involved in the financing of real estate projects, including such topics as the method for creating a security interest or lien on real property, interest rate limitations, and licensing requirements for lenders in each jurisdiction.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Chile, Colombia, Cyprus, Denmark, Dominican Republic, Ecuador, Estonia, Finland, Greece, Hungary, Iceland, Jersey, Kuwait, Latvia, Lithuania, Malaysia, New Zealand, Norway, Pakistan, Peru, Poland, Portugal, Russia, South Africa, Spain, Thailand, Turkey, United States, Uruguay
The Lex Mundi Real Estate group
212 pages

This multi-jurisdictional resource addresses several real estate topics including fee simple ownership; the most common forms of investment vehicles available; and what state or local transfer, stamp, or similar taxes are levied on sellers or buyers.

Resource Details
Interest Area: Real Estate
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Canada, Cayman Islands, Chile, Colombia, Cyprus, Denmark, Dominican Republic, Estonia, Finland, Greece, Iceland, Ireland, Jamaica, Kuwait, Latvia, Lebanon, Lithuania, Malaysia, New Zealand, Norway, Pakistan, Peru, Philippines, Poland, Portugal, Russia, Romania, Scotland, Slovakia, South Africa, Spain, Sri Lanka, Thailand, Turkey, Turks and Caicos Islands, United Arab Emirates, Uruguay, United States
the Lex Mundi Real Estate group
100 pages

This comprehensive guide provides an overview of several topics of interest including national/state restrictions imposed on ownership of real estate, the taxes that are levied in each jurisdiction, and reporting requirements globally. This guide is part of the Lex Mundi Global Practice Guide Series which features substantive overviews of laws, practice areas, and legal and business issues in jurisdictions around the globe.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belgium, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Chile, Cyprus, Czech Republic, Denmark, Ecuador, Greece, Hungary, India, Jersey, Kuwait, Latvia, Lithuania, Malaysia, Netherlands, New Zealand, North Korea, Norway, Philippines, Poland, Portugal, Russia, South Africa, South Korea, Spain, Sri Lanka, Switzerland, United Arab Emirates, United States
Lex Mundi Insurance Reinsurance group
96 pages

This global resource presents overviews on the general regulation of insurers and re-insurers and requirements for foreign insurers and/or re-insurers to operate in different jurisdictions around the world.

Resource Details
Interest Area: Insurance
Source: Resource Library
Region: Argentina, Australia, Bahamas, Barbados, Bolivia, Brazil, Bulgaria, Canada, Channel Islands, Curacao, Cyprus, Dominican Republic, Estonia, Iceland, India, Isle of Man, Liechtenstein, Netherlands, Peru, Poland, Romania, Slovakia, South Africa, Sri Lanka, Taiwan, Turkey, United States, Chile, Colombia
Meritas

This publication has been prepared by the lawyers of Meritas firms to provide an overview to foreign investors and business people who have an interest in conducting business in Latin America and the Caribbean.

Resource Details
Source: Resource Library
Region: Argentina, Bahamas, Bolivia, Brazil, Cayman Islands, Chile, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama, Paraguay, Peru, Puerto Rico, Turks and Caicos Islands, Uruguay
Chancellors Chambers - A Meritas Firm

This publication has been prepared to provide an overview to foreign investors and business people who have an interest in doing business in the Bahamas.

Lex Mundi

The Real Estate Survey is being conducted by members of the Lex Mundi Real Estate Practice
Group. This multi-part survey of Issues in Real Estate Investment and Finance presents jurisdictional overviews of real estate investment and financing laws in jurisdictions around the world. This survey covers four general topics: foreign investments, ownership of real property, finance and commercial leasing.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Austria, Bahamas, Barbados, Belize, Bolivia, Brazil, Bulgaria, Canada, Cyprus, Denmark, Estonia, Finland, Greece, Ireland, Italy, Latvia, Lithuania, New Zealand, Peru, Philippines, Poland, Portugal, Slovakia, South Africa, Spain, Switzerland, Thailand, Trinidad and Tobago, Turkey, United Arab Emirates, United States, Uruguay
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