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TH

The European Union has been preparing new rules on the provision of financial services across EU borders, called MiFid, that will apply broadly across Europe and allow easier and broader access to European financial markets through a common set of rules. At the same time, outside financial services firms are advancing at a fast pace in China, taking advantage of continuing liberalization efforts there. Take this opportunity to learn about the legal issues that corporate counsel and compliance staff should be most concerned about when it comes to expansion efforts in the E.U.

Michelle Yu, J.D., Legal Consultant for ACC
38 pages

Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Argentina, Belize, Brazil, Canada, Chile, China, Colombia, Costa Rica, European Union, France, India, Japan, Malaysia, Philippines, Thailand, United Kingdom, United States
Baker & McKenzie LLP
262 pages

A handbook regarding multinational business acquisition and integration. Key topics such as tax, corporate law, employment and compliance are considered and regional comparison tables summarize the main tax, employment and corporate aspects of integrations in more than 40 countries.

Resource Details
Source: Resource Library
Region: Global, Argentina, Australia, Austria, Azerbaijan, Belgium, Brazil, Canada, Chile, China, Colombia, Czech Republic, Egypt, France, Germany, Hong Kong, Hungary, Indonesia, Italy, Japan, Kazakhstan, Luxembourg, Malaysia, Mexico, Morocco, Netherlands, Peru, Philippines, Poland, Qatar, Russia, Saudi Arabia, Singapore, South Africa, Spain, Sweden, Switzerland, Taiwan, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Venezuela
54 pages

This is a sample asset purchase agreement between a Thai company as the seller, individual shareholders of the seller, and a Thai company and a US company as the buyers. The sample includes a choice of US and New York laws and Thai courts.

Resource Details
Source: Resource Library
Region: United States, Thailand
Lex Mundi Tax Group
464 pages

In this multi-jurisdictional guide, explore key issues in tax formats regarding the types of taxes imposed, allowed deductions, tax rates and withholdings, residency rules, tax compliance and tax treaties across a range of jurisdictions.

Resource Details
Source: Resource Library
Region: Argentina, Australia, Bolivia, Brazil, Colombia, Cyprus, Dominican Republic, Estonia, Finland, Greece, Guatemala, Iceland, Indonesia, Ireland, Israel, Latvia, Lebanon, Lithuania, Malta, Nicaragua, Pakistan, Peru, Poland, Romania, Slovakia, South Africa, Spain, Sweden, Switzerland, Thailand, Trinidad and Tobago, Turkey, United States, Venezuela
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 Life Sciences group
139 pages

This guide presents an overview of key legal and regulatory issues in the medical device business across a range of jurisdictions.

Resource Details
Source: Resource Library
Region: Austria, Barbados, Brazil, Cyprus, Czech Republic, Estonia, Finland, Ireland, Latvia, Lithuania, Poland, Romania, South Africa, Switzerland, Taiwan, Thailand, Ukraine, United States
the Lex Mundi Labor and Employment group
274 pages

This guide addresses key labor and employment laws in a number of jurisdictions.

Resource Details
Source: Resource Library
Region: Anguilla, Argentina, Austria, Belgium, Canada, Croatia, Cyprus, Czech Republic, Egypt, El Salvador, Finland, Germany, Hungary, Ireland, Latvia, Malta, Nicaragua, Norway, Peru, Scotland, South Africa, Sweden, Thailand, Turkey, United States
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