Intermediaries, such as introducers and finders, play a crucial role in connecting businesses with potential investors, customers, or other opportunities. However, these arrangements can lead to disputes if not properly structured. This article highlights key takeaways from recent cases to help intermediaries safeguard their interests. The Importance of written agreements A common pitfall for intermediaries…
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Before you start working on registration, please read the brochure on Registration of theAIFC Participants and Guidance on Registration in the AIFC. AFSA Brochure on Registration Guidance on Registration in the AIFC 1. Choosing a name of the legal entity Before applying for the incorporation, it is very important to consider name of the legal entity, which…
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Beijing retaliated with a new rule on June 1, 2023, less than two months after the G7 countries decided to de-risk from China on May 7 in response to concerns about China’s human rights record, its aggressive trade practices, and its military expansion one year after the US-China semiconductor war officially began. A hastily passed law that became effective the same…
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Of een overeenkomst tussen een werkgever en een arbeidskracht kwalificeert als arbeidsovereenkomst of ZZP-overeenkomst, dient beoordeeld te worden aan de hand van de omstandigheden van het geval. In het onderstaande arrest geeft de Hoge Raad gezichtspunten die daarbij van belang kunnen zijn en gaat de Hoge Raad in op rol van de vrijheden in het…
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EU General Data Protection Regulation (GDPR) and Swiss Federal Data Protection Act (DPA) In the EU and in Switzerland, processing personal data is generally prohibited, unless it is expressly allowed by law, or the data subject has consented to the processing. While being one of the more well-known legal bases for processing personal data, consent…
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The Dubai International Financial Centre (DIFC) is designed to be a financial free zone offering a unique, independent legal and regulatory framework in order to create an environment for growth, progress and economic development in the UAE and the wider region.
Automóviles Lamborghini Latinoamérica S.A. de C.V. (Lamborghini Automobiles of Latin America Public Limited Company) is an authorized distributor and manufacturer of Lamborghini-branded vehicles and merchandise in Latin America and South America.
On 4 March the AIFC Court and International Arbitration Centre (“IAC”) signed Memoranda of Understanding with the Law Society of England and Wales. The Law Society is a strategic partner of the AIFC Court and IAC in providing and developing the rule of law in their respective jurisdictions and internationally.
On 9 September 2019, the Rt. Hon. The Lord Woolf CH, Chief Justice of the AIFC Court, officially presented his book “A Vision of the AIFC Court” at a special launch at the AIFC Court to the legal and business communities in Nur-Sultan, Kazakhstan. The book was edited by Mr. Christopher Campbell-Holt, Registrar and Chief…
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Gerechtshof Amsterdam, 05-03-2019 / 200.219.215/01 en 200.219.267/01 Link naar origineel Inhoudsindicatie Verzoek tot erkenning en verlof tot tenuitvoerlegging van buitenlandse arbitrale vonnissen. Art. 6 EVRM. Verdrag van New York. Art. 1075 Rv. Instantie: Gerechtshof Amsterdam Uitspraakdatum: 2019-03-05 Publicatiedatum: 2019-03-11 Zaaknummer: 200.219.215/01 en 200.219.267/0 Vindplaatsen Rechtspraak.nl TvA 2019/39 NTHR 2019, afl. 4, p. 192
About the IAC The IAC provides an independent and expeditious alternative to court litigation and operates to the highest international standards to resolve civil and commercial disputes in the AIFC. It has its own panel of world leading arbitrators and mediators comprising global reputations for absolute independence, impartiality, integrity, unconditional application of the rule of…
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The original article was published in Family Office Magazine and can be found here. Entrepreneurs engaging in international investments face several issues when they are accused of a breach of contract. When the investment agreement does not provide solid provisions for dispute settlement, endless legal discussions and expensive court cases in unfamiliar jurisdictions can be…
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The DIFC Courts are an independent English language common law judiciary, located in the United Arab Emirates (UAE) and based in the Dubai International Financial Centre (DIFC). This video briefly explains the work of the Courts, why leading international law firms in the region use their services and how their role encourages investment in Dubai.…
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A Chamber of Commerce has traditionally furthered the interests of businesses in a particular geography or market sector by way of representation, business services, and networking opportunities. Multilateral Chambers of Commerce can link the business environments of two or more countries, such as the Swiss Chamber of Commerce in The Netherlands. International Chambers of Commerce, such as…
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The AIFC is underpinned by an ambitious objective to become the financial hub for Central Asia, the Caucasus, Eurasian Economic Union, the Middle East, and Europe. The new financial centre is positioning itself to attract US$ 40 billion of investments by 2025 and ensure about 1 per cent growth in the carbonless GDP of Kazakhstan.…
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The official opening of the Court of Astana International Financial Center (AIFC) took place in Nur-Sultan. Since January last year, civil and commercial disputes have been solved in accordance with the best international practices and based on English law. The first case went to AIFC court in February of this year. The case is now…
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In his important and interesting paper “The Story of the Dubai International Financial Centre Courts: A Retrospective“, Mr. Jayanth K. Krishnan addresses the role of the Dubai International Financial Centre Courts (DIFC) in an international legal environment. The DIFCs are part of the sovereign structure of the Emirate of Dubai, within the UAE. Specifically, Dubai…
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The International Institute for the Unification of Private Law (UNIDROIT) is an independent intergovernmental Organisation with its seat in the Villa Aldobrandini in Rome. Its purpose is to study needs and methods for modernising, harmonising and co-ordinating private and in particular commercial law as between States and groups of States and to formulate uniform law…
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UNIDROIT and the European Law Institute (ELI) are working together towards the development of European Rules of Civil Procedure. Leading academics, practicing lawyers, judges, and members of European institutions are represented in the various committees. The instrument is expected to be finalised and adopted by the UNIDROIT Governing Council at its 98th session in 2019. Recent years have…
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This article describes the legal context in seven European countries regarding Security Token Offerings. Such offerings differ from Initial Coin Offerings (ICO’s). An Initial Coin Offering (ICO) is the cryptocurrency equivalent to an Initial Public Offering (offering shares of a private cooperation to the public for the first time, also known as IPO) in the…
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Background In February 2017, mrs Leilani Farha, the United Nations’ special rapporteur for housing, presented a paper on housing commoditisation to the UN human rights council in Geneva. The paper explains how an unregulated financial market has boosted housing prices to a level that excludes low-income households from certain attractive urban locations and created social…
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Het komt voor dat de belastingdienst de aftrek van BTW in facturen weigert. Met name als het om grotere bedragen gaat. Het verwijt dat de ondernemer dan wordt gemaakt is dat de omvang en aard van de werkzaamheden niet is vast te stellen. Wat zegt het internationale recht over de inhoud van de factuur?
