Articles

Artificial Intelligence and Business Crisis Prevention: What Changes with the New Code

Marco Catalano Marco Catalano from  Studio Irrera  on 
Risk prevention is the fulcrum around which the new Corporate Crisis Code revolves. IT and AI systems play a central role in signaling the signs of a state of difficulty and allowing timely intervention aimed at resuming ordinary economic activity. That's how.

CBF and the Guidance Letters for the Establishment of SAF

Rodrigo Monteiro de Castro Rodrigo Monteiro de Castro from  monteiro de castro, setoguti advogados  on 
The CBF issued, on January 18, 2022, the Official Letter CBF 246/2022 ("Official 1"), addressed to the presidents of state federations, which deals, among other topics, with the constitution of the football joint stock company ("SAF" ).

Guide to Good Corporate Governance Practices for Foundations and Corporations in Chile

José Olbrich José Olbrich from  Cuevas Abogados  on 
The purpose of this document is to be a guide that serves to improve the corporate governance of foundations and corporations through the implementation of good practices.

Good Practices for Good Governance of Foundations and Corporations

José Olbrich José Olbrich from  Cuevas Abogados  on 

In foundations and corporations, both non-profit entities, the governance function must be oriented towards fulfilling the mission, which is the ultimate goal of this type of organization.

Criminal Offenses Ruinerwold: No Reason for Dissolution of Lease Agreement

Marc-Vincent Spanjersberg Marc-Vincent Spanjersberg from  Bos van der Burg Advocaten  on 

Hiding a family in a farm may constitute criminal offences, but it is not yet a ground for dissolution of a lease. After all, a bad person does not make a bad tenant.

A Photograph of the Football Situation in Brazil (and Projections from the Experience of Red Bull Bragantino)

Rodrigo Monteiro de Castro Rodrigo Monteiro de Castro from  monteiro de castro, setoguti advogados  on 
The purpose is only intended to present a position, from an image (or photograph) of the current situation of football, and compare it with the perspectives provided by the SAF Law.

Methods for Avoiding Disputes in the Case of Business Succession

Uwe Müllner Uwe Müllner from  Patzina Lotz  on 

Legal disputes in connection with business successions are on the increase. This applies in particular to disputes under inheritance law, company law and tax law.

Shopping Center Operator Not Authorized to Impose Sunday Opening

Maurice van Leeuwen Maurice van Leeuwen from  Bos van der Burg Advocaten  on 
The Subdistrict Court in Leiden ruled that the operator of the Winkelhof shopping center was not allowed to unilaterally adjust the rules, such that Halfords had to be open on Sundays.

Consultants: a Liability Trap for Managing Directors?!

Uwe Müllner Uwe Müllner from  Patzina Lotz  on 

Cum/ex transactions and the role played in these by banks and their governing bodies are currently the subject of a great deal of dispute and discussion. 

Duty of Information of Financial Institutions to the SII

Gustavo Cuevas Gustavo Cuevas from  Cuevas Abogados  on 

On June 30, 2022, Law No. 21,453 was published, which introduced amendments to the Tax Code regarding various matters, including on the obligation of financial institutions to deliver to the Service of Internal Taxes (SII) information of people and/or companies in certain cases.

Comments on the Judgment of the Court of Justice of the European Union Declaring Non-Compliance with the Requirements of the Spanish Regulation to Initiate the Procedure of Patrimonial Responsibility of Public Administrations

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

The Court of Justice of the European Union (CJEU) has issued a judgment in case C-278/2020 for infringement of the Spanish legislator with respect to Union law in relation to the requirements demanded to initiate the procedure of patrimonial responsibility of the Public Administrations.

No Eviction Of Residential Guidance Due To Insufficient Warning About Nuisance

Marc-Vincent Spanjersberg Marc-Vincent Spanjersberg from  Bos van der Burg Advocaten  on 

Defendant allegedly caused nuisance. Plaintiff warns once. After a subsequent incident, the claimant terminates the verbal housing counseling agreement, under pressure from the housing corporation.

Eviction Suspended Due to Granting Narrow Moratorium

Marc-Vincent Spanjersberg Marc-Vincent Spanjersberg from  Bos van der Burg Advocaten  on 

Tenants request a narrow moratorium the day before the notified eviction. The current rent is paid, budget management and debt counseling are used. The landlord has not put forward any defence. 

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