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Susanne Articus, German Attorney at Law at WINHELLER

German Finance ministers look to decrease the activity of treaty shopping in order to benefit the taxpayer.

Resource Details
Source: Resource Library
Region: Germany
Boris Piekarek, Esq., Winheller Attorneys at Law & Tax Advisors

Germany is the provides a number of real estate investments of companies and private individuals. This form provides some insight as to how to navigate real estate investments in Germany for in-house counsel.

Resource Details
Source: Resource Library
Region: Germany
ONC Lawyers

Currently, an open-ended investment fund in Hong Kong can only take the form of a unit trust. However, Hong Kong based managers will soon have the choice of an alternative structure, the open-ended fund company (“OFC”), for establishing investment funds in Hong Kong. The objectives of introducing OFC is to offer an alternative legal structure for setting up local funds and to attract more funds to domicile in Hong Kong.

Resource Details
Source: Resource Library
Region: Hong Kong
Phillip Meier, Esq. WINHELLER Attorneys at Law & Tax Advisors

When a company starts a new project, the question of financing is an issue. In Germany, a new alternative to the traditional loan process is being tested.

Resource Details
Source: Resource Library
Region: Germany
Benjamin Kirschbaum, Esq., WINHELLER Attorneys at Law & Tax Advisors, Germany

Blockchain technology is based on the idea of creating a decentralized database that may be used to process value transactions. Delegated Proof of Stake (DPos) is a system that can allow users to gain more control over the distribution of bitcoins. Companies in Germany can inform themselves on these systems with the following material.

Resource Details
Source: Resource Library
Region: European Union, Germany
Rafael Sánchez, Bernardo Sada and Diego Medrano; Cuesta Campos y Asociados

This article presents scenarios found in Mexican legislation, showing a clear tendency to hold individuals, either legal representatives, agents, partners, or shareholders, liable for the unlawful acts carried out by the entities that they own and/or represent.

Resource Details
Source: Resource Library
Region: Mexico
Manyl Benredouane, Alexandre Lamarre and Thomas Rousset, University of Montpellier, Centre du Droit de l'Entreprise, Program of Master 2 "Droit du Commerce International"

In most business transactions, lawyers are not involved in determining the ultimate price. However, in some situations, this amount can raise a red flag as it might subject the parties to sanctions. Due consideration must be given in particular to tax (I) and contract (II) law in the European Union.

Resource Details
Source: Resource Library
Region: European Union
Audience: New to In-House, Small Law Departments
Anne Hurley, Esq., HHG Legal Group

The emergence of Bitcoin on the financial market has caused some upheaval. Investors and customers have started to use this cryptocurrency as hard currency. See what sort of trends and issues are encountered when using Bitcoin to purchase real estate.

Resource Details
Source: Resource Library
Region: Australia
Selwyn Black, Esq. and Nicholas Huang, Esq. Carroll & O'Dea Lawyers.

This policy explanation delves into some FAQs for Tenant Company Administration guidelines.

Resource Details
Source: Resource Library
Region: Australia
Carol R. Van Cleef, Keesha N. Warmsby, Robert S. Niemi

In this short article, find top ten tips to consider before you receive a notice from the US Consumer Financial Protection Bureau (CFPB) regarding an examination.
(Editor Note: On Oct. 17, 2022, the US Court of Appeals for the Fifth Circuit ruled CFPB's funding mechanism was unconstitutional. On Nov. 14, 2022, CFPB filed a writ of certiorari with the US Supreme Court requesting review of the decision in the 2022 term.)

Resource Details
Interest Area: Government, Financial Services
Source: Resource Library
Region: United States
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