Articles

Complying With A Moving Target: The Challenges Of Export Trade Controls In A World Of Frequent Regulations

Safak Herdem Safak Herdem from  Herdem Law  on 

The globalized world thrives on international trade, but navigating the complex web of export controls can feel like hitting a moving target. Governments constantly update regulations to address national security concerns, technological advancements, and shifting geopolitical landscapes. This constant flux creates significant challenges for businesses engaged in international trade.

Major Changes In How Parenting Orders Are Considered By The Court

Greg Oliver Greg Oliver from  KHQ Lawyers  on 

Over the decades, the legislative approach to children’s arrangements set out in the Family Law Act 1975 has been a heavily debated, vexed area of family law in the political and public domain. Family lawyers have always needed to be very careful when setting client expectations.

Privilege Waived For Documents Voluntarily Disclosed To Asic

Paul Welling Paul Welling from  KHQ Lawyers  on 

In another key decision regarding legal professional privilege the Federal Court has ruled that a company waived privilege by disclosing a report to ASIC, despite a voluntary disclosure agreement (VDA) aiming to restrict its use.

Chile-United States Double Taxation Agreement

Gustavo Cuevas Gustavo Cuevas from  Cuevas Abogados  on 

On January 1 of this year, the agreement to avoid double taxation (CDT) between Chile and the United States came into force. Below are some of its more relevant aspects.

A Trademark Two-Fer: Trademark Office Metrics; Take-Aways And Tips For Trademark Practitioners

Ira Cohen Ira Cohen from  Ira Cohen, P.A.  on 

The Patent and Trademark Office in the United States has been around in one incarnation or another since July 4, 1836. For most of that time, the office was situated in Washington, D.C.

Victorian Domestic Building Insurance: New Penalties To Apply To Uninsured Builders

David Hastie David Hastie from  KHQ Lawyers  on 

Victorian builders entering into major domestic building contracts must ensure the building work performed is adequately covered by domestic building insurance (DBI) or face strict new penalties.

Frequently Asked Questions for Investing in Taiwan (part 2)

Hung Ou Yang Hung Ou Yang from  Brain Trust International Law Firm  on 

This article aims to assist the readers to understand how foreign companies can invest in Taiwan, by establishing a subsidiary, a branch office, or a representative office.

When Can Non-Alcoholic Beverages Legally Claim To Be “Alcohol Free” Or “Zero Alcohol”?

Charles Fisher Charles Fisher from  KHQ Lawyers  on 

The market for non-alcoholic or low alcohol alternative drinks has exploded in recent years. With consumers becoming more health conscious than ever, coupled with demographic shifts away from alcohol consumption, it is no surprise that people have been drawn to the possibility of avoiding a hangover.

Challenge Of The New Regulation Of Computer Access By The Tax Administration

Salvador Balcells i Iranzo Salvador Balcells i Iranzo from  Manubens Abogados  on 

Royal Decree 1007/2023, was published in the Official State Gazette, which approves the Regulation that establishes the requirements that computer or electronic systems and programs that must support the billing processes of businessmen and professionals, and the standardization of billing record formats, colloquially known as “Verifactu”.

The United Arab Emirates Exit The FATF “Grey List”: What Are The Tax Implications For Italian Investors In The Region?

Guido Tomatis Guido Tomatis from  Algebra Private Limited  on 

The United Arab Emirates authorities have recently received significant recognition from the Financial Action Task Force (FATF) as they have been removed from the so-called “Grey List” for combating money laundering and terrorism financing.

Damages By Another Name: Recovering Litigation Funding Costs In Class Actions

Michael Vieyra Michael Vieyra from  KHQ Lawyers  on 

You’ve got to hand it to litigation funders. They continue to explore novel ways to ameliorate the significant cost of class action litigation. In Hunt Leather Pty Ltd v Transport for NSW (No 4), the NSW Supreme Court determined that the litigation funding arrangement in that case did not constitute a recoverable head of damage for class members.

The Benefits Of The Chilean Passport

Bárbara Román Bárbara Román from  Cuevas Abogados  on 

Did you know that the Chilean passport is considered one of the most powerful passports in Latin America, according to the ranking carried out by the firm Henley & Partners, since it is ranked 16th worldwide and number 1 in Latin America.

Clarifications On The Informative Declaration Of Virtual Currencies Located Abroad

Max Cladellas Max Cladellas from  Manubens Abogados  on 

The Ministry of Finance has recently approved three new information statements in relation to virtual currencies. These are models 172, 173 and 721.

The informative statements, forms 172 and 173, refer to the balances and operations carried out with virtual currencies (commonly called cryptocurrencies) by natural and legal persons.

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