International Law Office

Latest updates

Samuel Yang

Mobile financial apps must be filed with National Internet Finance Association of China

Tech, Data, Telecoms & Media - China
AnJie Law Firm

According to the Notice of the People's Bank of China on Issuing Financial Industry Standards on Strengthening the Security Management of Mobile Financial Client Application Software, the National Internet Finance Association of China has organised a real-name filing for mobile financial apps.

Chelon Carr-Newbold

Tax consequences of transferring Bahamian real property held by a company for estate planning purposes

Private Client & Offshore Services - Bahamas
Lennox Paton

Bahamian real property is commonly held by a company which is incorporated in The Bahamas or another jurisdiction whose shares may be held by an individual or their nominee.

Francisco Venetucci

Use of open-loop scrubbers complies with Argentine regulations

Shipping & Transport - Argentina
Venetucci & Asociados

Argentina has not ratified Annex VI of the International Convention for the Prevention of Pollution from Ships and there is no domestic legislation concerning the use of exhaust gas cleaning systems.

Emily Haithwaite

Migration of foreign limited partnerships into Jersey

Corporate & Commercial - Jersey
Ogier

New regulations permit foreign limited partnerships to migrate (ie, continue) into Jersey using the statutory migration process set out in the Limited Partnerships (Continuance) (Jersey) Regulations.

Wenting Liu

Authorities to impose stricter penalties for IP infringements

Intellectual Property - China
Wanhuida Intellectual Property

The Supreme People's Court recently released the Opinions on Tightening Sanctions on Intellectual Property Infringement (for Consultation) for public opinion until 31 July 2020.

Elizabeth Mireya Freidenberg

Courts revoke Immigration Authority fines imposed on airlines

Aviation - Argentina
Freidenberg Freidenberg & Lifsic

In 2019 a number of airlines challenged fines issued by the Immigration Authority (DNM) – in particular, fines relating to an entrance tax imposed on US, Canadian and Australian citizens.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel, Peru

3

Cybersecurity: trends and issues

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