IMPORTANT NOTICE. Schoenherr retains the right to request the return or destruction of this Presentation at any time.
|
|
- Baldric Gray
- 5 years ago
- Views:
Transcription
1
2 IMPORTANT NOTICE This presentation (the "Presentation") has been prepared by Schoenherr S.R.L. ("Schoenherr") for the recipient(s) to which it was sent and/or presented, and certain of that recipient s affiliates, for information and discussion purposes only. Recipients of this Presentation should not treat the contents of this Presentation as a substitute for obtaining specific advice relating to legal, regulatory, commercial, financial, audit and tax matters, and are to make their own independent assessments concerning such matters. Neither this Presentation, nor any part of it nor anything contained in this Presentation or referred to in it nor the fact of its distribution, should form the basis of or be relied on or act as a recommendation to pursue (or not to pursue) a particular course of action. The contents of this Presentation and any views expressed herein may not, directly or indirectly, be copied, distributed, published or reproduced, in whole or in part, or disclosed to any other person. Schoenherr retains the right to request the return or destruction of this Presentation at any time Schoenherr 2
3 Practical Hints for Investors Vladimir Iurkovski (LL.M.) 3 February 2017
4 Content What will we talk about today? Golden Rules of Investing Structuring an Investment in Moldova Conclusions Q&A 2016 Schoenherr 4
5 Golden Rules of Investing Before entering 1. Make sure your intellectual property is protected in Moldova (Moldova is not an EU-member and local filings may be required). 2. Have proper advisors on board (Moldova offers many pitfalls; do not try to work cross-border with Romanian or Russian advisors). 3. Analyze the sector of interest. 4. Structure while taking into account BITs and DTTs (Moldova has entered into many BITs and DTTs including with Austria ). 5. Can your model fit local particularities? (do consider that Moldova is very advanced in some areas and very burocratic and inflexible in others) 6. Choose the best form to enter with. (in the case of greenfield investments, the SRL = LLC/GMBH appears the best and least expensive option) 2016 Schoenherr 5
6 Golden Rules of Investing After entering 1. Institute and enforce internal verification rules. (control is key; taking the role as general manager without being present in Moldova may be risky) 2. Be prepared to adjust to changes in legislation. (Moldova is a country in transition and the legislation is in flow) 3. Make sure to have proper personnel. (be aware that you will require a work permit in order to be general manager of a Moldovan SRL) 4. Be prepared to defend your position. 5. Do not be afraid of novelties. 6. Have proper advisors on board Schoenherr 6
7 Structuring an Investment in Moldova Greenfield (Individually) 1. Usual forms LLC (= GmbH) JSC (= AG; two-tier structure is possible). 2. Permanent establishments Yes, doable But cannot hold licenses. 3. One-stop shop principle vastly implemented Schoenherr 7
8 Structuring an Investment in Moldova Greenfield (Individually) 1. Regulatory Over 40 activities licensed Over 100 activities subject to authorizations 2. Banking & monetary regulations. 3. Almost perfect cadaster system. 4. Immigration rules in place. 5. Court system: 3-tier Schoenherr 8
9 Structuring an Investment in Moldova Greenfield (Jointly) To Know Foreign Investor (Be Prepared) 1. Fitting business model to local legislation. 2. Obtain regulatory approvals (if needed). 3. Limited freedom of contract with shareholders agreement & corporate decisions. 4. Not all corporate concepts in place locally (e.g. Prokurist). Local Investor (Be Prepared) i. Structuring shareholding in a foreign jurisdiction. ii. Subjecting JV to a foreign legislation. iii. Less chances for a 50%-50% JV (avoiding deadlocks). iv. Appointment several managing directors. 5. JV to be properly structured. v. Supervising bodies shall be instituted. 6. Appointing your management Schoenherr 9
10 Structuring an Investment in Moldova Greenfield (Jointly) Example Phase I 2016 Schoenherr 10
11 Structuring an Investment in Moldova Greenfield (Jointly) Example Phase II 2016 Schoenherr 11
12 Structuring an Investment in Moldova Greenfield (Jointly) Example Phase III 2016 Schoenherr 12
13 Structuring an Investment in Moldova Brownfield (Individually) Usual Phases 1. Always consider timing. 2. Asset deal vs share deal. 3. DD (crucial). 4. Mergence clearance. 5. Regulatory prior approvals / approvals / notifications. 6. Contract-related formalities (e.g. authentication). 7. Registration formalities. 8. Consider keeping former management under consultancy contract. 9. Post-closing (e.g. mandatory buyout) Schoenherr 13
14 Structuring an Investment in Moldova Brownfield (Jointly) To Know Foreign Investor (Be Prepared) 1. Less willingness from counterparties to disclose real situations. 2. Counter-proposal for simpler business model and contractual framework. 3. Counter-proposal for Moldovan substantive law to apply. 4. Counter-proposal for Moldovan / CIS court to settle all disputes. 5. Drafts come in Romanian and/or Russian language(s). Local Investor (Be Prepared) i. Go through DD. ii. Contracts to be in a foreign language. iii. Contracts to be subjected to a foreign law. iv. Arbitration clauses. v. Complex and lengthy negotiations. vi. Hire counsels (including foreign) to assist Schoenherr 14
15 Conclusions Is it worth investing? 1. Yes, it is. 2. Select the sector of interest carefully. 3. Choose your business partners wisely. 4. Adjust your business model to local particularities. 5. Be prepared to defend your position. 6. In the end it will be awesomely great for you! 2016 Schoenherr 15
16 vladimir iurkovski Attorney-at-law T E v.iurkovski@schoenherr.eu Position Attorney-at-law, Schoenherr Chisinau Practice Areas Corporate M&A, Dispute Resolution Education Stockholm University (LL.M. 2006) Memberships Publications Languages Union of Bars from Moldova, Chisinau Bar Author of articles on commercial & other legal topics English, Russian, Romanian, French 16
17 schoenherr offices 2016 Schoenherr 17
18 schoenherr facts & figures Practice Areas Banking, Finance & Capital Markets Compliance & White Collar Crime Corporate/Mergers & Acquisitions Dispute Resolution EU & Competition Insolvency & Restructuring Insurance IP, IT & Life Sciences Labour & Employment New Technologies Real Estate Regulatory Tax 2016 Schoenherr 18
19 schoenherr quotes Sources say: The [Schoenherr] lawyers bring total dedication to matters and are absolute experts in their respective fields. Chambers Europe Schoenherr s clients are in good hands when seeking advice on financial restructuring, acquisition and project finance or regulatory matters. Legal 500 Market-leading Austrian firm with superb expertise in public takeovers and corporate reorganisations, and a strong track record in the energy, banking and insurance sectors. Clients benefit from its specific industry expertise and strong capabilities throughout the CEE and SEE region. Chambers Europe 2016 Schoenherr 19
20 Thank you!
21 Schoenherr is one of the top corporate law firms in central and eastern europe. With our wide-ranging network of offices throughout CEE/SEE, we offer our clients unique coverage in the region. The firm has a long tradition of advising clients in all fields of commercial law, providing seamless service that transcends national and company borders. Our teams are tailor-made, assembled from our various practice groups and across our network of offices. Such sharing of resources, local knowledge and international expertise allows us to offer the client the best possible service.
Legal & tax perspective on Romania s oil and gas industry. Chirica Simona Oana Manuceanu
Legal & tax perspective on Romania s oil and gas industry Chirica Simona Oana Manuceanu 24.11.2015 Agenda Legal & Tax 1. Legal framework 2. Concession of oil & gas reserves 3. Setting up of companies in
More informationDISPUTE RESOLUTION SIMPLIFYING MATTERS
DISPUTE RESOLUTION SIMPLIFYING MATTERS SWEDEN FINLAND THE BALTIC SEA REGION LAW FIRM NORWAY ESTONIA LATVIA RUSSIA MAGNUSSON WHO ARE WE? DENMARK LITHUANIA POLAND BELARUS We offer seamless legal services
More informationAndreas C. Albrecht. - University of Basel (lic. iur., 1992; Dr. iur., 1998); - New York University (LL.M. with specialisation in corporate law, 1998)
Andreas C. Albrecht Dr., LL.M. Attorney at Law and Civil Law Notary Trust and Estate Practicioner (TEP) Managing Partner Languages: German, English, French Contact: +41 58 211 39 44, aalbrecht@vischer.com
More informationQUESTIONNAIRE/APLICATION
1 QUESTIONNAIRE/APLICATION For the CIS Local Counsel Law Firms in preparation for the First CIS Local Counsel Forum to be held in Kiev on June 29 & 30, 2006 19 April 2006 Section 1: Law Firm 1. Name and
More informationCOMMERCIAL ADVISORY & CONTRACTS
COMMERCIAL ADVISORY & CONTRACTS Success is a choice Billiet & Co Lawyers Avenue Louise 146 B 1050 Brussels Tel: +(32) 2 643 33 01 Fax: +(32) 2 646 24 31 info@billiet co.be www.billiet co.be General Billiet
More informationMichael H.P. Pfeifer
Michael H.P. Pfeifer Dr., M.B.L.-HSG Attorney at Law and Civil Law Notary Honorary Consul of Luxembourg Partner Languages: German, French, English Contact: +41 58 211 33 46, mpfeifer@vischer.com General
More informationUrs Haegi. General. Education
Urs Haegi Attorney at Law Partner Languages: German, English, French Contact: +41 58 211 34 45, uhaegi@vischer.com General Urs Haegi has been advising business owners and their companies on corporate and
More informationOur Commitment. Bär & Karrer is a leading Swiss law firm with more than 150 lawyers in Zurich, Geneva, Lugano, and Zug.
www.baerkarrer.ch Bär & Karrer is a leading Swiss law firm with more than 150 lawyers in Zurich, Geneva, Lugano, and Zug. Our core business is advising our clients on innovative and complex transactions
More informationL I K A R R e c h t s a n w ä l t e G m b H, F N g
L I K A R R e c h t s a n w ä l t e G m b H, F N 3 1 8 4 1 4 g P e s t a l o z z i s t r a ß e 1 / I I / 1 3, A - 8 0 1 0 G r a z T e l. + 4 3 ( 0 ) 3 1 6 8 2 3 7 2 3 o f f i c e @ l i k a r - p a r t
More informationREAL ESTATE CAPABILITY STATEMENT
REAL ESTATE CAPABILITY STATEMENT MNKS has a dedicated real estate team which offers and provides a wide range of services especially tailor made to meet the requirements of both domestic and international
More informationPreventing Compelled Disclosure of Sensitive Tax Analysis
Preventing Compelled Disclosure of Sensitive Tax Analysis Presented to Tax Executives Institute, Inc. New Jersey Chapter Jeffrey E. Moeller James E. Brown February 24, 2017 Why Be Careful What You Put
More informationPrivate mergers and acquisitions in Romania: market analysis overview
Page 1 of 6 Private mergers and acquisitions in Romania: market analysis overview Resource type: Country Q&A Status: Law stated as at 01-Mar-2016 Jurisdiction: Romania Q&A guide to private mergers and
More informationEmerging Europe and Central Asia s Leading Independent Law Firm
Legal framework Emerging Europe and Central Asia s Leading Independent Law Firm With offices in ten jurisdictions and 200 local and international lawyers, we deliver consistent, joined-up legal advice
More informationCROCE & Associés Avocats Avvocati Attorneys-at-law
Geneva London Singapore Shanghai INTRODUCTION The world we live in grows more complex every day. At CROCE & Associés, we are here to make your life simpler. With offices in Geneva, London, Shanghai, Singapore
More informationCASE STUDY: SHIFT FROM EXPORT TO LOCAL PRODUCTION A GUIDANCE FOR AUSTRIAN COMPANIES
CASE STUDY: SHIFT FROM EXPORT TO LOCAL PRODUCTION A GUIDANCE FOR AUSTRIAN COMPANIES Wirtschaftskammer Österreich Association of Industrial Parks of Russia Forum Investment in Russian Federation Vienna,
More informationYour Arbitration Agreement Matters: Tips for Drafting Effective Arbitration Clauses in the U.S. Andrew Behrman February 2017
Your Arbitration Agreement Matters: Tips for Drafting Effective Arbitration Clauses in the U.S. Andrew Behrman February 2017 Tips for Drafting Effective Arbitration Clauses 1. Why Are You Choosing Arbitration?
More informationL I K A R R e c h t s a n w ä l t e G m b H, F N g
L I K A R R e c h t s a n w ä l t e G m b H, F N 3 1 8 4 1 4 g P e s t a l o z z i s t r a ß e 1 / I I / 1 3, A - 8 0 1 0 G r a z T e l. + 4 3 ( 0 ) 3 1 6 8 2 3 7 2 3 o f f i c e @ l i k a r - p a r t
More informationTen Questions You Should Ask Yourself Before Choosing A Practice Area
Ten Questions You Should Ask Yourself Before Choosing A Practice Area Geography & Practice Group Selection Boston Silicon Valley/Palo Alto Chicago New York City Wash D.C. Northern VA Los Angeles Houston
More informationQUESTIONNAIRE/APPLICATION
1 QUESTIONNAIRE/APPLICATION For the CIS Local Counsel Law Firms in preparation for the 9th CIS Local Counsel Forum in Vienna, Austria on 27-29 June 2014 29 April 2014 Section 1: Law Firm 1. Name and country
More informationProfessor Stavros L Brekoulakis
Professor Stavros L Brekoulakis Professor in International Arbitration and Commercial Law Queen Mary University of London Attorney-at-law GENERAL PROFILE Stavros Brekoulakis is a Professor in International
More informationIntegrity. Bribery Act Procedures
Integrity Bribery Act Procedures The risk of criminal liability for your business The Bribery Act 2010 which comes into force on 1 July 2011 creates the most onerous anti-corruption regime in the world.
More informationKhrenov and Partners: EXPERTISE
EXPERTISE The main specialization of the Law Office Khrenov and Partners is the representation of clients interests in arbitral courts. The key practice fields: Arbitration Energy Restructuring and financial
More informationStandard Terms And Conditions Minimising Risk And Ensuring Success This course can be presented in-house for you on a date of your choosing
Standard Terms And Conditions Minimising Risk And Ensuring Success This course can be presented in-house for you on a date of your choosing The Banking and Corporate Finance Training Specialist Course
More informationPriorities of the Government of the Republic of Moldova in the area of attracting investments and promoting exports
Ministry of Economy and Infrastructure of the Republic of Moldova Priorities of the Government of the Republic of Moldova in the area of attracting investments and promoting exports THE REPUBLIC OF MOLDOVA
More informationCURRICULUM PLANNING GUIDE BUSINESS LAW COURSES
CURRICULUM PLANNING GUIDE BUSINESS LAW COURSES 2011-2012 Contact: Associate Dean and Director, Lisa LeSage - lesage@lclark.edu - 503.768.6677 This guide has been prepared by the business law faculty to
More informationRequirements for Certificate in Corporate and Business Law
Requirements for Certificate in Corporate and Business Law Requirements: Business Organizations Two first level core courses One second level core course Three elective courses Externship/Field Placement
More informationGeneral Terms and Conditions of Business of the Exchange Operating Company, Wiener Börse AG
Translation*) of the General Terms and Conditions of Business of the Exchange Operating Company, Wiener Börse AG, for the Vienna Stock Exchange General Terms and Conditions of Business of the Exchange
More informationTackling the Unique Challenges in a Cross-Border Joint Venture
Tackling the Unique Challenges in a Cross-Border Joint Venture Dallas Bar Association International Law Section Monthly Luncheon Jorge Gonzalez Mo Alturk October 17, 2017 What is a cross-border joint venture?
More informationSTATE COURTS AND ARBITRAL TRIBUNALS RUSSIA S PERSPECTIVE LEARN TO LOVE THEM
STATE COURTS AND ARBITRAL TRIBUNALS RUSSIA S PERSPECTIVE LEARN TO LOVE THEM VICTOR DUMLER DUMLER AND PARTNERS St. Petersburg 5 th DIS Baltic Arbitration Days 2016 2 3 June 2016 Riga, Latvia Is Russia arbitration-friendly?
More informationSalans Warsaw. Salans is a full service international law firm operating from 20 offices across 17 countries. About Us.
Salans Warsaw Salans Warsaw Salans is a full service international law firm operating from 20 offices across 17 countries. Our Warsaw office is one of the largest and leading law firms in Poland. We have
More informationINTERNATIONAL COMMERCIAL ARBITRATION - THE ESSENTIALS.
INTERNATIONAL COMMERCIAL ARBITRATION - THE ESSENTIALS The Issues 1. Arbitration as a mechanism for resolving disputes 2. Why Arbitrate rather than Litigate or Mediate 3. Drafting Arbitration Agreement
More informationComparison between SCC arbitration and CIETAC arbitration
1 Comparison between SCC arbitration and CIETAC arbitration by Dai Wen 1 and Linn Bergman 2 General Comparison The rules of the SCC and the CIETAC are similar in many ways. Both rules respect party autonomy,
More informationConditions of purchase of ANDRITZ HYDRO GmbH
Conditions of purchase of ANDRITZ HYDRO GmbH OCTOBER 2012 (GCC 10/12) Date of Issue Revision Revised chapters Type of Revision 01.10.2012 01 - - 10.07.2015 02 2 Increase of the penalties 14 Addition of
More informationThe world s Swiss law firm
The world s Swiss law firm www.lenzstaehelin.com Contents Introduction 6 Understanding our clients 11 Practices & Sectors 18 Our lawyers 25 Our approach & our scope 30 Our support team 36 Offices 38 Introduction
More informationDrafting Commercial Contracts
Drafting Commercial Contracts Sample Clauses, Drafting Workshops, Pointers to Drafting and Checklists This course can be presented in-house for you on a date of your choosing The Banking and Corporate
More informationLegal Aspects of Doing Business in Austria
Lansky, Ganzger + partners Legal Aspects of Doing Business in Austria Cross-Border Business Activities through the Vienna Hub Best Location for your Holding Mag. Ronald Frankl Tel Aviv, May 26 th 2013
More informationMiryan Weichselbaum-Gharibo
Curriculum vitae PERSONAL INFORMATION Miryan Weichselbaum-Gharibo Schlachthausgasse 30/4/4, 1030 Vienna (Austria) +4319962100 mwg@letsagree.at www.letsagree.at Sex Female Date of birth 07/10/1980 Nationality
More informationJoint Venture/ Joint Stock Company Checklist
Introduction Joint venture arrangements in infrastructure projects were until recently generally only relevant to regulating the relationships between private parties to a project company in a Build-Own-Transfer
More informationTHE BELGIAN LEGAL FRAMEWORK FOR FINANCIAL SERVICES. LOUNIA CZUPPER 30 May 2017
LOUNIA CZUPPER 30 May 2017 CONTENT 1. Where do we go from here? 2. End of passport rights for UK firms what are the alternatives? 3. Factors in making location decisions 4. Corporate regulatory environment
More informationTHE OFFSHORE ANGLE: AN EXPERT S PERSPECTIVE
MARCH 2018 THE OFFSHORE ANGLE: AN EXPERT S PERSPECTIVE In this edition of Vannin Capital s In Conversation Series, London Managing Director, Rosemary Ioannou discusses the development of third party funding
More informationBrexit considerations FOR BUSINESS CONTRACTS
Brexit considerations FOR BUSINESS CONTRACTS d 1 Attorney advertising. Prior results do not guarantee a similar outcome. 2 With just over a year to Brexit, slated for 11.00pm on 29 March 2019, it is time
More informationLaw Firm of the Year Who's Who Legal 2017 uninterruptedly since 2006
Law Firm of the Year Chambers Latin America Awards for Excellence 2016, 2015, 2014, 2012 & 2010 Law Firm of the Year Who's Who Legal 2017 uninterruptedly since 2006 Law Firm of the Year IFLR Americas 2015
More informationLaw rm «DYNASTY» 18 years of success for our clients
Law rm «DYNASTY» 18 years of success for our clients 18 years on the legal market TOP-50 law firms of Ukraine Experts in the legal industry, prestigious awards winners Participants of international and
More informationA trusted guide, counsel and expert for the things that matter over a lifetime.
A trusted guide, counsel and expert for the things that matter over a lifetime. Life is full of challenges, opportunities and, sometimes, unexpected moments. But they re not the same for everyone we re
More informationCONTRACT GUIDANCE FOR TROUT UNLIMITED CHAPTERS AND COUNCILS.
CONTRACT GUIDANCE FOR TROUT UNLIMITED CHAPTERS AND COUNCILS. Table of Contents. Table of Contents. 1 I. Introduction. 2 II. Required Reviews and Getting Help. 2 III. Existing TU Policies. 3 IV. TU's Liability
More informationCENTRAL EUROPEAN GAS HUB First-class gas trading in the heart of Europe
CENTRAL EUROPEAN GAS HUB First-class gas trading in the heart of Europe First-class gas trading Central European Gas Hub gas trading in the heart of Europe Central European Gas Hub AG (CEGH), located in
More informationDrafting Commercial Contracts
Drafting Commercial Contracts Sample Clauses, Drafting Workshops, Pointers to Drafting and Checklists This course can also be presented in-house for your company or via live on-line webinar The Banking
More informationFinancial Vocabulary Trends- Mini-Presentations Part One: Speaking
Financial Vocabulary Trends- Mini-Presentations Part One: Speaking Choose one thing from below and describe what you believe to the past, present and future of that thing and see if your partner agrees
More informationBrexit considerations FOR BUSINESS CONTRACTS
Brexit considerations FOR BUSINESS CONTRACTS d 1 With just over a year to Brexit, slated for 11.00pm on 29 March 2019, it is time to ensure that your house is in order contractually. By ensuring that your
More informationBEPS ACTION 15. Development of a Multilateral Instrument to Implement the Tax Treaty related BEPS Measures
BEPS ACTION 15 Development of a Multilateral Instrument to Implement the Tax Treaty related BEPS Measures REQUEST FOR INPUT ON THE DEVELOPMENT OF A MULTILATERAL INSTRUMENT TO IMPLEMENT THE TAX TREATY-RELATED
More informationSwiss tax implications of cross-border employment and social security pitfalls
Swiss tax implications of cross-border employment and social security pitfalls Severine Vogel Attorney-at-Law, LL.M., Certified Tax Expert Staiger Attorneys at Law Ltd Contents I. Tax Law Domestic Swiss
More informationLegal Aspects of Production Localization In View Of Import Substitution Policy
Legal Aspects of Production Localization In View Of Import Substitution Policy Natalia Wilke Lawyer, Managing Partner of BEITEN BURKHARDT in St. Petersburg November 19, 2015 Contents 2 1. Localization
More informationWU VIENNA PROSPECTIVE COURSE LIST
WU VIENNA PROSPECTIVE COURSE LIST english taught winter term 16/17 Class Title Contents ECTS Level Introduction to the Law of International Commerce and International Private Law The class will analyze
More informationEmployment, Labor & Benefits Update
Employment, Labor & Benefits Update April 16, 2012 TOPIC OVERVIEW You are invited.... 1 Breaking News Hits as April 30 Looms For Non-Union Companies... 1 You are invited. On May 2, starting at 9:00 a.m.,
More informationMAKING THE CHOICE TO OUTSOURCE. Leveraging third parties to help you stay focused on clients
MAKING THE CHOICE TO OUTSOURCE Leveraging third parties to help you stay focused on clients Why is TD Ameritrade Institutional making this information available to you? At TD Ameritrade Institutional we
More informationApplication Information International Centre for Dispute Resolution International Panel of Arbitrators and Mediators
Application Information International Centre for Dispute Resolution International Panel of Arbitrators and Mediators Introduction Thank you for your interest in the ICDR International Panel of Arbitrators
More informationTAX An overview of our practice
TAX An overview of our practice PwC Legal, SARL, Société d avocats indépendante inscrite au Barreau de Luxembourg - membre du réseau PwC. 2, rue Gerhard Mercator, L-2182 Luxembourg T: +352 26 48 42 1 -
More informationChallenges and Considerations
Challenges and Considerations in Evaluating International Arbitration Venues Claudia T. Salomon Partner and Co-Chair, International Arbitration Practice Group DLA Piper LLP 1 [An Excerpt] Understanding
More informationEstablishing a joint venture in india An Overview
MLS Chase solicitors Establishing a joint venture in india An Overview Manoj Ladwa & Vaibhav Shukla MLS Chase 2007 The information in this document is provided for general information purposes only and
More informationISDA DOCUMENTATION This course is presented in London on: 23 October 2017, 20 April 2018, 31 October 2018
ISDA DOCUMENTATION This course is presented in London on: 23 October 2017, 20 April 2018, 31 October 2018 The Banking and Corporate Finance Training Specialist Course Overview This ISDA Documentation course
More informationGuide to Ohio Car Accident Law INJURY-0
Guide to Ohio Car Accident Law Contents 3. 4. 5. 6. Meet The Sawan & Sawan Family Legal Disclaimer Introduction First Steps 7. The Accident Report 8. Insurance Coverage 9. Collecting Evidence 10. Dealing
More informationMgaloblishvili Kipiani Dzidziguri (MKD) Your legal advisor where East meets West
Mgaloblishvili Kipiani Dzidziguri (MKD) Your legal advisor where East meets West Over 20 years of unrivalled experience A full-service practice: legal advice, business and public support services A strong
More informationYOUR STRATEGIC PARTNER IN INDONESIA
Anti-Corruption Arbitration, Dispute Resolution & Litigation Banking & Finance Capital Markets Competition Construction Employment Energy, Resources & Infrastructure Environment & Forestry General Corporate
More informationICDR INTERNATIONAL ARBITRATOR/MEDIATOR PANEL APPLICATION FORM
ICDR INTERNATIONAL ARBITRATOR/MEDIATOR PANEL APPLICATION FORM I am applying to the ICDR: International Arbitrator Panel International Mediator Panel Both First and Middle Names: Last Name(s): Title & Licenses:
More informationSUMMARY OF YOUR LEGAL RIGHTS AND OPTIONS IN THE SETTLEMENT
SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, CENTRAL CIVIL WEST DIVISION If You Are a Profit Participant on a Motion Picture Released by Twentieth Century Fox Film Corporation, You
More informationCONSTRUCTION DISPUTE RESOLUTION
CONSTRUCTION DISPUTE RESOLUTION MITIGATING LEGAL RISKS 18 AUGUST 2015, BANGKOK Vanina Sucharitkul, Senior Associate, +66 657 3888 vanina.sucharitkul@hsf.com TOPICS FOR TODAY Structure of Construction &
More informationSpeaks English, French, German and Luxembourgish
Michel MOLITOR Managing Partner Avocat à la Cour, Member of the Luxembourg Bar, 1985 Banking & Finance, Business & Commercial, Employment, Pensions & Immigration, German Desk, Litigation & Dispute Resolution
More informationOur Skills Employment Law Physician and hospital
Legal Management Team Performance Heuking Kühn Lüer Wojtek is a large independent German commercial law firm. National and international clients trust the expertise and experience of our lawyers, tax consultants,
More informationGENERAL PURCHASE CONDITIONS. entered into as defined in 1751 subpar. 1, Act No. 89/2012 Coll., Civil Code, as amended (the Civil Code" hereinafter)
GENERAL PURCHASE CONDITIONS entered into as defined in 1751 subpar. 1, Act No. 89/2012 Coll., Civil Code, as amended (the Civil Code" hereinafter) of trading company Parker Hannifin Europe Sàrl, Luxembourg,
More informationFahad AlSuwaiket & Bader AlBusaies Attorneys at Law
Fahad AlSuwaiket & Bader AlBusaies Attorneys at Law Business Profile Introduction 1 Introduction Al Suwaiket and Al Busaies Attorneys at Law incorporated in Kingdom of Saudi Arabia with headquarters in
More informationFinancial Advisory Services. Cooperation with Non-Lawyer Firms. Session , October FICPI
Financial Advisory Services Cooperation with Non-Lawyer Firms Session 6.3 2017, October FICPI Preliminary and quite important comment: We have never worked (i) jointly or (ii) thanks to a referral / cross-referral
More informationRules for the Clearing and Settlement of Trades Executed on the Cash Market of the Vienna Stock Exchange
Rules for the Clearing and Settlement of Trades Executed on the Cash Market of the Vienna Stock Exchange 1 Scope of Application (1) These Rules apply to the clearing of exchange transactions in securities
More informationDechert and Life Sciences A GLOBAL MULTI-DISCIPLINARY TEAM. EXPERT LAWYERS. ADVICE THAT ADDS VALUE.
Dechert and Life Sciences A GLOBAL MULTI-DISCIPLINARY TEAM. EXPERT LAWYERS. ADVICE THAT ADDS VALUE. D 1 In France, Dechert life sciences lawyers handle their clients most complex and strategic matters
More informationINTRODUCTION TO THE ADVISORY CENTRE ON WTO LAW (ACWL) AFRICA DIALOGUE ON MANAGING TRADE CONCERNS
INTRODUCTION TO THE ADVISORY CENTRE ON WTO LAW (ACWL) AFRICA DIALOGUE ON MANAGING TRADE CONCERNS Geneva, 29-30 September 2014 AGENDA What is the ACWL? Origins of the ACWL: background Members/clients of
More information1. What are the main authorities responsible for enforcing taxes on corporate transactions in your jurisdiction? Debentures.
Tax on Transactions 2010/11 Country Q&A Cyprus Cyprus Elias Neocleous and Jacob Kilcoyne-Betts Andreas Neocleous & Co LLC www.practicallaw.com/4-502-1019 TAX AUTHORITIES 1. What are the main authorities
More informationLimited Liability Companies in Romania
BUSINESS ESTABLISHMENT & CORPORATE LAW Limited Liability Companies in Romania Cristian Gânj. 2011 This paper may refer to legislation in force on the date of documentation and also personal opinions of
More informationSurvey COST OF DOING BUSINESS 2017
Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Survey COST OF DOING BUSINESS 2017 Public Disclosure Authorized Chișinău, December 2017 Developed by: NGO Rural Economic
More informationAndrew M. Katzenstein
Contact Andrew M. Katzenstein Partner Los Angeles +1.310.284.4553 akatzenstein@proskauer.com Andrew M. Katzenstein is a partner in the Private Client Services Department where he assists high net worth
More informationM&A and Private Equity
M&A and Private Equity What we do M&A and Private Equity SELA - South East Legal Alliance January 2018 CONTENTS 01 Seamless M&A and Private Equity Transactions...6 02 Multi-jurisdictional Coordinated
More informationRESOLVING COMPLEX INTERNATIONAL DISPUTES USE OF THE ENGLISH JURISDICTION FOR EFFECTIVE DISPUTE RESOLUTION. Andrew Manning Cox
RESOLVING COMPLEX INTERNATIONAL DISPUTES USE OF THE ENGLISH JURISDICTION FOR EFFECTIVE DISPUTE RESOLUTION Andrew Manning Cox Tel: +44 (0) 121 393 0427 Email: andrew.manningcox@wragge-law.com CHOOSING A
More informationPRESENCE IN MORE THAN 250 PROFESSIONALS YEARS EXPERIENCE COUNTRIES AROUND THE WORLD CHAMBERS AND PARTNERS IFLR
MORE THAN 250 PROFESSIONALS PRESENCE IN 21 COUNTRIES AROUND THE WORLD CHAMBERS IFLR 1 AND PARTNERS HO S HOLEGAL 25 YEARS EXPERIENCE Our Transport team will support and guide you through rapidly changing
More informationHow to Find and Qualify for the Best Loan for Your Business
How to Find and Qualify for the Best Loan for Your Business With so many business loans available to you these days, where do you get started? What loan product is right for you, and how do you qualify
More informationThe Fair Debt Collection Practices Act
The Fair Debt Collection Practices Act The Fair Debt Collection Practices Act... i The Fair Debt Collection Practices Act... 1 Definitions used throughout this document... 1 For purposes of the Fair Debt
More informationTax issues in (international) project management
1 Tax issues in (international) project management 11 May 2016 2 3 main issues 1. Company taxation Who shall be the contracting party? 2. Salary taxation Based on which contractual form employees will
More informationGENERAL TERMS AND CONDITIONS OF SALE AND DELIVERY
Page 1 of 6 1 GENERAL TERMS These conditions shall form an integral part of all offers and agreements for the sale of goods entered into by Hertwich Engineering GmbH. Any condition put forward by the Buyer
More informationKaimakliotis. Legal and Corporate Services. Leading in Legal Advice
Kaimakliotis. Legal and Corporate Services Leading in Legal Advice www.kaimakliotis.com www.evercorporate.com Identity and Expertise Kaimakliotis LLC is one of the fastest growing law firms in Cyprus,
More informationWhat Small and Emerging Government Contractors Must Know to Win Business with the U.S. Government, Part 3: Building Contractor Teaming Agreements
What Small and Emerging Government Contractors Must Know to Win Business with the U.S. Government, Part 3: Building Contractor Teaming Agreements 38 Contract Management December 2010 Areview of the key
More informationFirst-class gas trading in the heart of Europe
First-class gas trading in the heart of Europe First-class gas trading Central European Gas Hub gas trading in the heart of Europe Central European Gas Hub AG (CEGH), located in Vienna, Austria, is the
More informationWhat Solo and Small Firms Need to Know about Malpractice Insurance
What Solo and Small Firms Need to Know about Malpractice Insurance 1 Insurance Considerations 2 Greg Cooke Vice President Sales & Client Management USI Affinity Practice 360 - A Day for Lawyers & Law Firms
More informationGeneral Purchase Conditions. Non-Disclosure Agreement (NDA)
General Purchase Conditions Non-Disclosure Agreement (NDA) Definitions STG has SANOVO TECHNOLOGY GROUP. STG s headquarter is located in Denmark and entities in the Netherlands and Italy. Customer The buying
More informationThe Chartered Tax Adviser Examination
The Chartered Tax Adviser Examination May 2010 VAT on UK Domestic Transactions (including SDLT) Advisory Paper Suggested answers without marks 1 Question 1 ANTI-FORESTALLING/ s.88 & Sch 3 FA 2009 [15 marks]
More informationWE ARE THAT AND MUCH MORE. Collaboration. Innovation. Results
OVERVIEW Many know Schulte Roth & Zabel as the market-leading law firm in the alternative investment area. We helped pioneer the hedge fund industry over 45 years ago, and today the world s top hedge funds
More informationGENERAL ISSUES FACING CHINESE INVESTORS IN EUROPE AND ITALY. Avv. Marco Marazzi
GENERAL ISSUES FACING CHINESE INVESTORS IN EUROPE AND ITALY Avv. Marco Marazzi 5 luglio 2017 General Issues Facing Chinese Investors in Europe Currency movements / capital controls Government approvals
More informationLAUNCHING YOUR ARBITRATION
Conference jointly hosted by ISTAC and Peter & Partners LAUNCHING YOUR ARBITRATION Friday, 21 September 2018 14:00-18:00 Shangri-La Bosphorus Istanbul www.istac.org.tr/en ABOUT THE CONFERENCE Istanbul
More informationStaying out of court: Avoiding litigation in M&A
Staying out of court: Avoiding litigation in M&A 20 January 2015 Baker & McKenzie Habib Al Mulla is a member firm of Baker & McKenzie International, a Swiss Verein with member law firms around the world.
More informationChanging Your Retirement Plan
Changing Your Retirement Plan For Members in the Traditional Pension Plan The 11-member OPERS Board of Trustees is responsible for the administration and management of OPERS. Seven of the 11 members are
More informationTHE COMMERCIAL ARBITRATION LAW OF THE KINGDOM OF CAMBODIA
KINGDOM OF CAMBODIA NATION RELIGION KING THE COMMERCIAL ARBITRATION LAW OF THE KINGDOM OF CAMBODIA Adopted by The NATIONAL ASSEMBLY Phnom Penh, March 6 th, 2006 THE COMMERCIAL ARBITRATION LAW OF THE KINGDOM
More informationWhen entering a new market, most companies face the struggle of establishing their brand
Albania A full toolkit Alketa Uruçi and Jonida Skendaj of Boga & Associates examine the options available to companies wishing to develop their business Albania When entering a new market, most companies
More informationWIPO LIST OF NEUTRALS BIOGRAPHICAL DATA
ARBITRATION AND MEDIATION CENTER WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA Teruo KATO Kato Teruo Gaikokuho Jimbengoshi Jimbsho 2-7-6-1202 Ichigaya-Tamachi Sinjuku-ku Tokyo 162-0843 Japan Tel: +81 3 4405
More informationOne-Way Buy-Sell Agreement
One Resource Group 13548 Zubrick Road Roanoke, IN 46783 888-467-6755 Life_Sales@ORGCorp.com One-Way Buy-Sell Agreement Page 1 of 8, see disclaimer on final page One-Way Buy-Sell Agreement What is it? Legal
More information