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’;
What other incentives does your jurisdiction provide to make real estate investment attractive to in
The following article discusses session two in the IR Global Virtual Series on ' Investment Incentives – Assessing international real estate programmes'
Are there government grants and incentives in your jurisdiction that encourage investment in specifi
The following article discusses session one in the IR Global Virtual Series on ' Investment Incentives – Assessing international real estate programmes'
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'
Company Formations – A jurisdictional guide to setting up a business
The following article contains the Foreword in the IR Global Virtual Series brochure on 'Company Formations – A jurisdictional guide to setting up a business'. The brochure features jurisdiction-specific advice from 24 firms with expertise in company formations. They guide you through the various formation vehicles available in their jurisdictions, and offer advice on regulatory …
Continue reading “Company Formations – A jurisdictional guide to setting up a business”
What extra powers does a criminal prosecution provide in your area?
The following article discusses session three in the IR Global Virtual Series on 'Freezing Assets – The mechanics behind cross-border injunctions'
What tools or treaties exist to aid discovery of assets, the granting of orders and recovery?
The following article discusses session two in the IR Global Virtual Series on 'Freezing Assets – The mechanics behind cross-border injunctions'
What injunctions are available in your jurisdiction in order to freeze assets?
The following article discusses session one in the IR Global Virtual Series on 'Freezing Assets – The mechanics behind cross-border injunctions'
What is the general approach of the financial market regulator or regulators in relation to Fintech?
The following article discusses session three in the IR Global Virtual Series on 'A Fintech Paradigm – The Changing Face of Financial Services'