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Luis Augusto da Silva Gomes, Junior Partner at Demarest Advogados

A review of mechanisms in Brazilian law in effect for the debtor to offer guarantees that will enable it to dispute debts with the respective creditor within either the legal or the administrative spheres.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Brazil
Norton Rose Fulbright

A review of United Arab Emirates law related to corporate governance, investment, incorporation, intellectual property, data privacy, real estate, and transferring shares.

Antonio Giglio Neto, Demarest Advogados

A brief discussion of how improvements in mining and agriculture law affect the Brazilian financial services industry.

Resource Details
Source: Resource Library
Region: Brazil
Fabio de Almeida Braga, Demarest Advogados

A discussion of the Foreign Account Tax Compliance Act's (FATCA) reach beyond US borders, with specific focus on how Brazilian banks comply with the law.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: Brazil, United States
Marcelo Salles Annunziata and Vivian Maria Esper, Demarest Advogados

A discussion of the tension between Brazil's bank secrecy laws and governments' need to collect data on unpaid taxes.

Resource Details
Interest Area: Financial Services, Government
Source: Resource Library
Region: Brazil
Houser Henry & Syron LLP, Member of Primerus

An overview of security interests in Ontario. Includes review of how companies can protect their security interests under Ontario's Personal Property Security Act.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Canada
Meritas

A reference guide for Private Equity and Venture Capital professional, adviser and lawyers. It sets out the current status of jurisdictions, implementation of new regulation and key considerations to take into account when deciding to invest in different European jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, Netherlands, Norway, Portugal, Spain, Switzerland, United Kingdom

Use this form when retaining or considering retaining an investment banker for an acquisition or divestiture. A separate Engagement Agreement is contemplated by this form.

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

Discussion of a recent Portuguese case regarding notional cash-pooling agreements.

Resource Details
Interest Area: Financial Services
Source: Resource Library
Region: Portugal
Practical Law Company
32 pages

This InfoPAK (now known as ACC Guides) provides a high level overview of matters relating to corporate fraud, bribery and corruption in various jurisdictions. It delves into matters, such as: insider dealing and market abuse, money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing in the United Kingdom.

Resource Details
Source: Resource Library
Region: United Kingdom
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