Articles

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.

To Guarantee Or Not To Guarantee: Is There A Choice?

Andrew Firman Andrew Firman from  Carter Lemon Camerons LLP  on 

Periodically in the course of life, you might be asked to give a personal guarantee. You might be the owner of a business which wants to borrow money and as well as your company giving a charge over property or over its other assets to the bank or finance company, they might want you to guarantee the company’s payment obligations.

ASIC’S Latest Tilt At Crypto Promoters: That Certainly Blocked Some Earning!

Venn King Venn King from  KHQ Lawyers  on 

The Federal Court’s judgment confirms that crypto assets can be captured under existing financial services laws. Operators in the crypto industry should take note and utilise this opportunity to review their existing (and planned) operations

Compliance And Legal Risk Prevention

Gustavo Cuevas Gustavo Cuevas from  Cuevas Abogados  on 

Since 2009, Chilean criminal legislation establishes the criminal liability of legal entities for certain crimes committed by natural persons (for example, bribery of a public official to obtain a permit for the legal entity).

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