Immigration Law

Swiss Financial Market Supervisory Authority FINMA Enforcement Tools

By Olivier RIVOIRE (this Newsletter is drafted jointly with Yasmine SABETI LANGE, attorney-at-law Sabeti-Legal in Zurich) It was recently reported in the press that FINMA took several actions against certain Swiss banks and their executive managers, particularly in relation to several cases of money laundering. Financial markets supervision and money laundering Such recent FINMA decisions provide us with […]

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Immigration Law in Netherlands

Rob van den Berg

Lawyer, TEN Advocaten

Capstone Law, LLC joins IR as the exclusive Immigration Law Member in US – Alabama

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Joey A. Chbeir of Capstone Law, LLC. Joey has joined IR as our exclusive Immigration Law member in US – Alabama. Joey concentrates his practice on advising individuals and companies establishing businesses in the United States and internationally. He relies on […]

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Are You Criminally Inadmissible To Canada?

Since the global pandemic changed international travel, people have become focused on the pandemic admission requirements for each country.  They double check the destination country’s list of accepted vaccines, pre-entry Covid-19 test requirements, and quarantine procedures as a matter of course.  Reviewing these everchanging requirements can be exhausting and they may forget that there are […]

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California’s Proposition 65: Proposed Amendment Would Restrict Use Of Short-Form Warning

MICHAEL J. GLEASON August 23, 2021 California’s Office of Environmental Health Hazard Assessment (OEHHA) proposed an amendment to the content and conditions of use of Proposition 65 (“Prop 65”) short-form warnings. The proposal, which has not yet been adopted, would provide businesses one year (from its date of adoption) to comply with the amendments. So […]

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Immigration Law in Ohio

Donald C. Slowik

Senior Counsel, Ice Miller LLP

Moraka Immigration Consulting joins IR as the exclusive Immigration Law Member in Canada – West

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Melanie Goldsworthy of Moraka Immigration Consulting. Melanie has joined IR as our exclusive Immigration Law Member in Canada – West. Melanie was born abroad to a Canadian father and British mother and has roots that trace back many generations in both […]

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BORY & ASSOCIÉS, LAWYERS joins IR as the exclusive Banking and Finance and Immigration Law Member in Switzerland

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Olivier Rivoire of BORY & ASSOCIÉS, LAWYERS. Olivier has joined IR as our exclusive Banking and Finance and Immigration Law Member in Switzerland. After completing his legal studies at the University of Fribourg, Olivier Rivoire was admitted to the Geneva bar […]

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De Facto Juristbyrå AB joins IR as the exclusive Immigration Law Member in Sweden

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Tatsiana Turgot of De Facto Juristbyrå AB. Tatsiana has joined IR as our exclusive Immigration Law member in Sweden. Tatsiana Turgot has participated as a legal expert for Sweden in the implementation of a large number of studies for the European […]

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Beware the detail – Part 36 offers don’t play by the same rules

With most parties wishing to avoid the cost and upheaval of prolonged court proceedings, offers to settle are frequently made and can be an effective way to bring resolution. Instinct is to scan the offer and concentrate on the all-important number being offered but beware! Part 36 offers are constructed to allow the offering party […]

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