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  • REGISTRATION A COMPANY IN MALTA

    REGISTRATION A COMPANY IN MALTA

    Published: 26 Apr 2018

    Malta is a very friendly and independent state. The legislative system is based on English legislation, but it includes the components of the continental legal family countries legislation. This country is striving to become the center of the European business community. On the territory of the European Union, Malta has a fairly competitive tax regime that significantly expands business opportun...

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  • Angel Funding for startups

    Angel Funding for startups

    Published: 26 Apr 2018

    It is a herculean task for companies (more so for startups) to induce investors to entrust their funds with them. Due to the evolution of angel funding concept, the teething troubles in discovering an investor are somewhat assuaged for the startup companies. These days, it is a common practice for startup companies to generate funds via angel funding.  Angel funding is a boon to the start...

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  • What are the implications of using Bitcoin and the Darknet in criminal cases?

    What are the implications of using Bitcoin and the Darknet in criminal cases?

    Published: 26 Apr 2018

    How do Australian Criminal Courts assess the use of Bitcoin & Darknet? With the increasing popularity of virtual currency, Australian Courts are beginning to deal with sophisticated criminal activity involving bitcoins and the darknet which appears to be intended to disguise the supply of prohibited drugs and the proceeds of crime. In a recent South Australian decision, R v Collopy...

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  • Another Quit India Movement

    Another Quit India Movement

    Published: 25 Apr 2018

    India is observing a spree of migration of millionaires at an alarming rate and is listed among top among countries registering high rate of millionaires migration followed by France and China.   On the other hand, Auckland, Dubai, Montreal, Tel Aviv and Toronto are rated as the most popular destinations for the world’s high net worth individuals. However, for Indian high net worth ind...

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  • Starting up the Startups

    Starting up the Startups

    Published: 24 Apr 2018

    Either you make your own dreams come true or someone else’s. Cliche, isn't it? In the last few years, corporate world observed a flurry of the startup establishments as most of the business minded people are eager to be leader of their own startup establishment rather than working under someone else’s leadership roof. However, this is one side of the coin. On the other side, time taken by mo...

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  • Posting of Workers Directive- “high frequency” cross-border workers

    Posting of Workers Directive- “high frequency” cross-border workers

    Published: 22 Apr 2018

    In Michael Dobersberger (C-16/18), the Administrative Court of Austria seeks clarity on the interpretation and enforcement of the Posting of Workers Directive. The case in the main proceedings ·        In performance of a contract entered with the Austrian Federal Railways (OBB), D GmbH an Austrian company provides on-board services (preparation and...

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  • Applying IBC across countries and to individuals

    Applying IBC across countries and to individuals

    Published: 20 Apr 2018

    Necessity is the mother of invention. Corporate fugitives and fraudsters like Nirav Modi and Vijaya Mallya have given new shape and dimension to several Indian laws. In particular, they are the role models to understand the severity of the recovery problem faced by the Central Government to get a hand on overseas assets of loan defaulters’ like them. Central government is considering creation ...

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  • Legal Shorts 20.04.18 including ISDA publishes fact sheet on preparation for initial margin regulatory requirements

    Legal Shorts 20.04.18 including ISDA publishes fact sheet on preparation for initial margin regulatory requirements

    Published: 20 Apr 2018

    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 ________________________________________ ISDA publishes fact sheet on preparation...

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