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Aziz Rahman considers the Ericsson bribery investigation and outlines how best to respond if you are investigated by more than one law enforcement agency. India is a common-law jurisdiction.
In general, Indian laws borrow heavily from, and are based on, English law. However, insurance law in India has certain unique features that deviate from English insurance law. The UAE federal government has recently issued a raft of important legislation, addressing and in many ways updating areas of law that are key to businesses in the jurisdiction.
Amongst this legislation is Federal Decree-Law 14 of concerning the central bank and the organisation of financial institutions and activities the New Banking Law and Federal Decree-Law 20 of concerning anti-money laundering and anti-terrorism financing the New AML Law. Importantly, the New Banking Law and the New AML Law have together enhanced the protection afforded to confidential information under UAE law, in particular where financial and legal service providers and their customers and clients are concerned.
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Earlier this year, the Israel Tax Authority ITA issued two circulars, one on the taxation of digital tokens and the second addressing the taxation of utility tokens in initial coin offerings ICOs. On the regulatory side, Albacete assisted with the drafting of a new law concerning the tax treatment of derivatives. Offices in Montevideo , Zonamerica , and Maldonado. Meet the team How can my law firm get involved?
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