International Law Office

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International Law Office

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Healthcare & Life Sciences - International
International Law Office

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Dave Sherwin

Economic substance requirements: overview

Corporate Tax - Cayman Islands
Ogier

The International Tax Cooperation (Economic Substance) Act reflected the Cayman Islands' commitment to its obligations as a member of the Organisation for Economic Cooperation and Development's global Base Erosion and Profit Shifting Inclusive Framework and corresponding EU requirements for no or nominal tax jurisdictions.

Francisco Venetucci

New regulation aims to combat spread of Asian and Japanese gypsy moths

Shipping & Transport - Argentina
Venetucci & Asociados

A new regulation has entered into force to combat the risk of Asian and Japanese gypsy moths being transported into Argentina.

He Wei

Supreme People's Court issues judicial interpretations on IP rights disputes which involve ISPs

Intellectual Property - China
Wanhuida Intellectual Property

The Supreme People's Court recently promulgated two judicial interpretations regarding IP rights disputes that involve internet service providers (ISPs): the Reply to Several Issues Concerning the Application of Law in Online IPR Infringement Disputes, which applies to all ISPs, and the Guiding Opinions on the Trial of Civil IPR Cases Involving E-Commerce Platforms, which targets e-commerce platforms.

Eriko Ogata

Equal pay for equal work: differences in working conditions between fixed-term and indefinite-term employees

Employment & Immigration - Japan
Nagashima Ohno & Tsunematsu

Amendments to the Part-Time and Fixed-Term Employment Act recently entered into force, aiming to achieve equal pay for equal work.

Daniel Maine

Trust company's £550,000 fine demonstrates importance of effective and consistent AML procedures

Private Client & Offshore Services - Jersey
Ogier

The Royal Court recently imposed a hefty £550,000 fine on a firm for failing to ensure that, in practice, its anti-money laundering (AML) policies and procedures were being applied effectively and consistently.

OnDemand

1

Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

2

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

3

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru