Regulations For Labour Standards Enforcement In The Philippines: Decoded.
In this episode, we shed light on the pivotal Department Order No. 238-23, a comprehensive directive detailing regulations for enforcing labor standards as outlined in Article 128 of the Labour Code of the Philippines and enhanced by the provisions of […]
Indonesia – Regulatory Updates For Providers of Trading Through Electronic Systems.
In the dynamic realm of electronic trading, Indonesia recently introduced significant regulatory changes that are reshaping how providers operate in the sector. These updates aim to enhance transparency, accountability, and security in electronic trading practices. Adapting to these regulatory shifts […]
Philippines – Enforcement of Anti-Money Laundering Measures.
- Ma. Patricia B. Paz-Jacoba - Partner,
- Ramon I. Rocha IV - Senior Associate,
The Philippines has been actively strengthening its measures to combat financial crimes and protect its financial system through enhanced Anti-Money Laundering (AML) enforcement. Backed by the Anti-Money Laundering Act, authorities are well-equipped to probe and prosecute individuals and entities involved […]
Featured
Electric Vehicles in Kazakhstan – What Is Already Available and What Is Still Needed?
- Ayana Unerbayeva - Partner, Unicase Law Firm,
In 2024, electric vehicles will account for 16% of the total number of vehicles in the global car market[1] . This trend is also supported by the governments of various countries, which actively support the decarbonisation of transport systems in general and the introduction of electric vehicles in particular. According to statistics available at the end of 2022, the leading countries in terms of electric vehicle sales in the world are Western Europe and China, as can be seen in Figure 1 below:
China – Highlighting Key Updates to the New Company Law.
On July 1, 2024, the highly anticipated amended PRC Company Law (the “New Company Law”) has officially taken effect. The New Company Law ushers in some significant transformations in the way firms are established and run in China, a change that extends to foreign firms investing in the country. In this article, we will delve into the key amendments made to the provisions governing limited liability companies, considering that the majority of foreign-invested companies in China adopt this particular form.
India – Navigating OFAC Sanctions: Insights For Indian Businesses And Banks.
- Faraz Alam Sagar - Partner,
As sanctions regimes become highly objective oriented, the Office of Foreign Asset Control (OFAC) is focused on ensuring enforcement and targeting entities involved in violating the sanctions, irrespective of their nationality. The inherent complexity, supplemented by an objective-focused approach, makes sanctions compliance even more important in today’s geopolitical climate. On June 12, 2024, the U.S. Department of the Treasury (Treasury Department) unveiled a comprehensive set of anti-money laundering measures aimed at enhancing transparency and preventing illicit financial activities. These measures, along with the OFAC advisory, bring significant implications for financial institutions worldwide by expanding grounds for imposing sanctions against Foreign Financial Institutions (FFIs) and limiting the provision of certain software technologies to Russia.[1]
Business of Law
A Comprehensive Guide To Intellectual Property Law.
Introduction to Intellectual Property Law Intellectual property (IP) law serves as the guardian of intangible creations, providing legal frameworks to protect and foster innovation and creativity in various fields. Understanding the significance of intellectual property, the rights it encompasses, and […]
Legal Innovation: The Journey Ahead.
The legal industry has often been portrayed as conservative and slow to adapt to change. Yet, in the digital age, where disruption is the norm and innovation is the key to survival, this perception is gradually shifting. The need for […]
Sales Process For Law Firms.
Each company catering to clients follows a sales process, including law firms. The journey begins when a potential client discovers your firm and expresses interest. Subsequently, upon identifying a need, they reach out, explore your firm’s capabilities, decide to proceed, […]
Interviews
Legaltech Soapbox: Strengthen Your Daily Operations With SpeedLegal.
On our LegalTech Soapbox Series this month is SpeedLegal. SpeedLegal’s Co-Founders Sami and Hans Paul met in San Francisco at a developers’ meetup. Drawn together by their frustration with reading and reviewing legal documents they used their backgrounds in Law, Finance […]
Korumlegal Consultant: Shashwat Nigam Reflects On The Evolution Of ALSPs And The Assistance They Provide To Organisations.
Shashwat is a registered foreign lawyer with over six years of experience in corporate and commercial law. He has worked on various projects involving the Renewable Energy, Real Estate, Banking, Oil and Gas and Telecom sectors, providing legal counsel on market […]
GC Spotlight: Jane Jakimovski Discusses How The Use Of LegalTech And Data Analytics Can Enhance The Value Of Legal Departments.
Our GC this month is Jane Jakimovski. With an LL.M in corporate law and 14 years of practicing in law firms and corporations, Jane’s main areas of expertise are corporate and contract law and intellectual property. He’s passionate about introducing a strategic […]
Heart Of The Matter Podcast
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