International Law Office

Latest updates

Phillipe De Wulf

Reopening your workplace after lockdown: 10 key questions

Employment & Immigration - Belgium
ALTIUS

With the exit from lockdown in full swing, many companies are recalling their staff to the workplace.

Tuğçe Güven

Seizure of goods before liquidation directorate: an effective way to combat counterfeiting activities

Intellectual Property - Turkey
Deriş Patents and Trademarks Agency

Although customs recordals are one of the most efficient ways to combat counterfeiting activities in Turkey, if goods are smuggled and suspended by customs officers or the police ex officio under the Anti-smuggling Law, IP rights holders cannot act against any suspected counterfeiting activities.

Carole Cook

HMRC nudge letters

Private Client & Offshore Services - United Kingdom
Forsters LLP

The implementation of the Common Reporting Standard and other data exchange regimes means that Her Majesty's Revenue and Customs (HMRC) is receiving substantial information about the global tax affairs of persons with connections to the United Kingdom, which will enable it to target those who may have failed to declare all of their tax liabilities accurately.

Michelle Watson Bunn

National risk assessment: implications for businesses

White Collar Crime - Guernsey
Ogier

In January 2020 the Bailiwick published its national risk assessment (NRA), which identifies jurisdiction-wide and systemic risks to which its financial system is deemed particularly vulnerable.

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..

Raulin Amy

Incorporating a private company

Corporate & Commercial - Jersey
Ogier

This article provides useful guidance on incorporating a private company under Jersey law by summarising the main legal requirements and general principles which apply in this regard (eg, company formation, share capital and continuing requirements), as well as the benefits of using a Jersey company..

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