Belize: Recent AML Compliance Actions taken by the Government of Belize.
In July 2011 Belize faced its Third Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF).
New minimum wage rates
The President of the Republic has issued the new Minimum Wage Decree that becomes effective as of January 16th,
WRC Awards €8,000 for Penalisation of a Whistleblower
WRC Awards €8,000 for Penalisation of a Whistleblower. In Bruno Seigle – Murandi v Roche…
Investigation “Flawless” but Appeal Process and Lack of Medical Assessment Leads to Unfair Dismissal Finding
A Verger v A place of worship/heritage site ADJ-00027984 concerned an unfair dismissal case …
Former Manager Awarded €40,000 in Successful Constructive Dismissal Claim
Former Manager Awarded €40,000 in Successful Constructive Dismissal Claim. In Caroline McGarry v JTI…
Employer Falls Foul of TUPE Regulations in WRC
Employer Falls Foul of TUPE Regulations in WRC. Tony Breslin v Trinity Motors Wicklow Limited…
LISTING ON THE CYPRUS EMERGING COMPANIES MARKET: AN UNDERESTIMATED POTENTIAL?
The Emerging Companies Market (“ECM”) is a recognised unregulated market of the Cyprus Stock Exchange (“CSE”), offering the opportunity to Cyprus and international companies to list their shares or bonds.
Opportunities in the Semiconductor Industry in India
Semiconductors or ‘chips’ are the building blocks of electronic devices and are used in a variety of electronic devices from cars to drones as well as smartphones and computers and across various sectors,
Unlocking Thailand’s Financial Potential: The Dawn of Virtual Banking
In a landmark announcement by the Ministry of Finance, Thailand is charting a course toward sustainable digital economic growth.
Partition Action marriage partition divorce partition and partition in inheritance procedure in Romania
According to the provisions of the New Civil Code, partition in Romania is the legal process to divide co-ownership in Romania or part the equitable interest in real property in Romania amongst co-owners.