International Law Office

Latest updates

Anat Shavit

Intercompany transactions – burden of proving arm's-length pricing

Corporate Tax - Israel
Fischer Behar Chen Well Orion & Co

The Israel Tax Authority (ITA) recently published a tax circular to clarify cases in which a transfer pricing study filed by a taxpayer will be considered to fulfil legal requirements and thus shift the burden of proof in the assessment process framework to an ITA inspector, in contrast to the general rule that the burden of proof rests with the taxpayer..

Gönenç Gürkaynak

Recent amendments to law on protection of competition

Competition & Antitrust - Turkey
ELIG Gurkaynak Attorneys-at-Law

After rounds of revisions and failed enactment attempts over a span of several years, the proposal for amendments to Law 4054 on the Protection of Competition has finally been approved by Parliament.

Rainer Herzig

Relevance of expert guidelines for assessing medical malpractice

Healthcare & Life Sciences - Austria
Preslmayr Attorneys at Law

Recent case law suggests that, although medical society and other expert committee guidelines are non-binding, they may serve as evidence to specify current medical standards.

Luc Courtois

Impact of COVID-19 crisis on liquid and illiquid funds and their managers

Banking & Financial Services - Luxembourg
NautaDutilh Avocats Luxembourg S.à r.l.

Due to the capital markets conditions caused by the COVID-19 crisis, liquid funds may need to activate their gating provisions in order to limit redemptions, in accordance with the terms of the fund's prospectus.

Martina Farrugia

Dispute resolution regulations for bunkering operations

Shipping & Transport - Malta
Fenech & Fenech Advocates

Transport Malta's Ports and Yachting Directorate recently issued a port notice to remind recipients about the Dispute Resolution (Procedures) Regulation.

Olamide Aleshinloye

War against corruption in public sector

White Collar Crime - Nigeria
Sofunde Osakwe Ogundipe & Belgore

In June 2019 the Economic and Financial Crimes Commission (EFCC), as part of its investigation into the affairs of a former state governor, reported that it had frozen a number of bank accounts alleged to belong to the former governor which contained suspected public funds.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel

3

Cybersecurity: trends and issues

Tech, Data, Telecoms & Media / Belgium, China, European Union, Mexico, Russia, Switzerland, Taiwan