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Demarest Advogados

A review of how Brazil's recent Anti-Corruption Law intersects with its Bankruptcy Law, with particular focus on the Bankruptcy Law's allowance of the sale of a business without the inheritance of any liabilities.

Resource Details
Source: Resource Library
Region: Brazil
Morais Leitão, Galvão Teles, Soares da Silva & Associados, Lex Mundi member firm for Portugal

A review of procedural tax law in Portugal, with a focus on the burden of proof in tax cases.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Portugal
Thiago Giantomassi, Partner, Demarest Advogados
2 pages

This short article discusses regulatory changes in Brazil implemented in 2013 that made it easier to invest in small and medium-sized companies.

Resource Details
Source: Resource Library
Region: Brazil
Demarest Advogados

A review of tax offsetting under Brazilian law as well as recent developments in the relevant laws and regulations.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Brazil
Joaquim Manhães Moreira, Lucas Kurtz and Daniel Takaki – Manhães Moreira
Advogados Associados
2 pages

A review of recent changes in Brazil related to thin capitalization, which apply to money borrowed by a Brazilian company from a foreign related party. Thin capitalization allows the borrowing party to pay interest to the related party lender instead of paying dividends.

Resource Details
Source: Resource Library
Region: Brazil
Ricardo Ciconelo, Lucas Kurtz, and Daniel Takaki, Manhães Moreira Advogados Associados
6 pages

A review of Brazilian corporate taxes at the federal, state, and municipal level.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Brazil
Blake, Cassels & Graydon LLP

A guide to doing business in Canada. Includes review of trade and investment regulation, foreign investment rules, environmental laws, and bankruptcy.

Warsaw Stock Exchange

The Code of Best Practice for WSE Listed Companies aims at enhancing transparency of listed companies, improving quality of communication between companies and investors, and strengthening protection of shareholders’ rights, including those not regulated by legislation, while refraining from imposing a burden on listed companies that may outweigh the benefits resulting from market needs.

Resource Details
Source: Resource Library
Region: Poland
Dubai International Financial Centre Courts

The Dubai International Financial Centre (DIFC) Courts Code of Best Legal Professional Practice applies to lawyers and firms who are licensed to practise in the DIFC and to lawyers and Law Firms who are engaged by licensed DIFC entities to provide legal services to those entities within the DIFC. Essentially, it will apply to all individuals effectively practising law in the DIFC.

Resource Details
Source: Resource Library
Region: United Arab Emirates
Morrison & Foerster LLP

The purpose of this InfoPAK is to assist corporate counsel in understanding and making decisions about the Foreign Corrupt Practices Act and global anti-corruption law. Included is a summary of the Act, the role of the various government agencies, enforcement trends, and a discussion of steps companies can take to mitigate risk and fulfill their obligations under the Act. <p><b>Also included is a summary of anti-corruption laws in: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Mexico, Russia, Singapore, and Thailand.</b></p>

Resource Details
Source: Resource Library
Region: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Mexico, Russia, Thailand, United Kingdom, United States
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