How can professional advisors smooth the process and ensure the redistribution happens efficiently?
The following article discusses session three in the IR Global Virtual Series on 'Redistributing Share Capital – Considerations for family-owned enterprises'
Sfo Guidance, Privilege And Internal Investigations: Some Brief Advice For Corporates
Neil Williams outlines the legal situation regarding privileged material and the most recent SFO advice on corporate cooperation.
The creation of an Australian Points Based Immigration System in the UK
The top immigration Lawyers London state that since the election of the new UK Prime Minister Boris Johnson, a big change has occurred in political rhetoric of the country regarding the future of the UK’s immigration policies where the words “Australian Points Based System” been showcased in the mainstream media.
Brexit and British Passport Renewals
We are being told again and again by the current UK government that the United Kingdom will leave the EU on October 31, 2019, with or without a deal. Immigration lawyers London state that if we do leave the EU with a deal then with regards to immigration rules, travel for British passport holders to …
What are the best practice KYC procedures that you would recommend?
The following article discusses session two in the IR Global Virtual Series on 'Know Your Customer – Ensuring legitimacy in business transactions’;
Tier 2 Sponsor Licence Application – A Guide For Employers
In order to employ skilled workers with a long-term job offer from outside the EU, UK employers must first submit a Tier 2 Sponsor Licence application. Non-EEA nationals must have a job offer from an employer that has made a successful Tier 2 Sponsor Licence application before they can apply to come to, or remain in, …
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Unreasonable Costs in Immigration Appeals
Prior to 2014, it was not possible to get an award for unreasonable costs in immigration appeals. However, Rule 9(2) of the Tribunal Procedure (First-tier Tribunal) (Immigration and Asylum Chambers) Rules 2014 changed this, stating that the Tribunal may make an order in respect of costs if a person has acted unreasonably in bringing, defending or conducting …
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What are the international and country-specific regulations that clients must comply with?
The following article discusses session one in the IR Global Virtual Series on 'Know Your Customer – Ensuring legitimacy in business transactions '
Under what scenarios do clients need to follow a strict KYC process in your experience?
The following article discusses session three in the IR Global Virtual Series on 'Know Your Customer – Ensuring legitimacy in business transactions'
The Legal and Commercial Issues in terms of Cross-Border M&A Transactions in PRC
Author: Su Yuqiang Partner Suyuqiang@vtlaw.cn 1. The Legal Due Diligence Conducted by Acquirer In a cross-border M&A transaction, the legal due diligence conducted by experienced attorneys for Acquirer towards Target Company is essential. It is a way for Acquirer to take a full look of Target Company and detect minor defects or risks beneath …
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