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Recent News

  • Social Security, Employee Benefits and the Risk of not Insuring Employees in Mexico.

    Social Security, Employee Benefits and the Risk of not Insuring Employees in Mexico.

    Published: 24 Jul 2017

  • Social Security, Employee Benefits and the Risk of not Insuring Employees in Mexico.

    Social Security, Employee Benefits and the Risk of not Insuring Employees in Mexico.

    Published: 24 Jul 2017

    The day to day operations of a labor and employment firm are filled with some very consistent and repetitive inquiries such as social security, worker’s compensation, general insurance, minimum mandated benefits and over all employee costs in Mexico. For employers and international investors, it is essential to point out that full compliance in all abovementioned areas, along with transparency in ...

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  • Succession Planning

    Succession Planning

    Published: 20 Jul 2017

    Over the next few years, a significant amount of assets will be passing over or inherited to the next generation. As the succession planning in a company, the family or individuals asset succession planning should also prepared in a proper and appropriate way. There are several ways by settling the succession. One possibility is disposing of the wealth by law or by will. Another solution might be ...

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  • Legal Shorts 14.07.17 including MiFID II: RTS and ITS on acquisition of an investment firm and MiFID II: ESMA updates Q&As

    Legal Shorts 14.07.17 including MiFID II: RTS and ITS on acquisition of an investment firm and MiFID II: ESMA updates Q&As

    Published: 14 Jul 2017

    Welcome to Legal Shorts, a short briefing on some of the week’s developments in the financial services industry. If you would like to discuss any of the points we raise below, please contact me or one of our other lawyers.   Claire Cummings 020 7585 1406 claire.cummings@cummingslaw.com www.cummingslaw.com MiFID II: RTS and ITS on acquisition of an investment firm The Eur...

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  • Published: 13 Jul 2017

    The Facts In a recent dispute the alleged infringer has responded by bringing an action for a declaration that its actions do not infringe the intellectual property in issue.  Acushnet – TITLEIST Acushnet Holdings Corporation (“Acushnet”) is a global leader in the design, development, manufacture and distribution of golf products.  Acushnet owns the TITLEIST brand name used in ass...

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  • LOGISTICS CENTRE AND PERMANENT ESTABLISHMENT

    LOGISTICS CENTRE AND PERMANENT ESTABLISHMENT

    Published: 13 Jul 2017

    The Italian tax authority has analysed the topic of a permanent establishment created with reference to an investment plan by a multinational group divided into three distinct stages: (i) at the first stage the production of the consociated company Alfa already resident in Italy will be increased, (ii) at the second stage a new production line will be introduced and at the (iii) final stage a stor...

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  • Framework for the Upgrading of Investments

    Framework for the Upgrading of Investments

    Published: 13 Jul 2017

    The motto 'Cyprus, a destination to live in and invest' is broadly and successfully used in the present, competitive environment. But is this just a motto or does it reflect the reality? A brief analysis of the recent developments and the ongoing initiatives can convince any investor that Cyprus is committed, in continuous efforts, to further enhance the pre-existing foundations for promising inve...

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  • Establishment of an AIF in the form of a Limited Liability Partnership

    Establishment of an AIF in the form of a Limited Liability Partnership

    Published: 13 Jul 2017

    With the enactment of the Alternative Investment Funds (AIF) Law, Cyprus is able to offer the full spectrum of legislative framework to all fund products, both UCITS and non-UCITS. In accordance with the Law, an AIF may be set up in one of the following legal forms: as a mutual fund; as an investment company in the legal form of a Limited Liability Company with shares; as a Limited Liability...

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