Gauci & Partners Advocates joins IR as the exclusive Maritime Law Member in Malta

IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Dr. Larry J. Gauci of Gauci & Partners Advocates. Larry has joined IR as our exclusive Maritime Law Member in Malta. Dr. Larry J. Gauci is a warranted advocate based in Malta and was awarded a Master of Law In International Maritime Law […]

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Impact of insolvency and liquidation on claims involving commercial fraud

Victims of fraud often face an uphill battle in seeking restitution for their loss. While claims grounded in contract, tort, and equity are available to such victims, the reality is that direct enforcement of such claims against fraudsters is difficult, since “fraudsters often end up in jail, and their larceny-riven estates in bankruptcy.”[1] Additionally, the insolvency […]

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Remote Working And GDPR

Pandemic has introduced or accelerated new approaches in employment, remote working being one of them. This new field presents several issues, one of them being linked with Employers concern to monitor Employee while teleworking. Installing a software in the computer used by the employee aiming to check his activity, seems to be rather strict for […]

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Residence Visa/ Self Financial Support

Greece, among other jurisdictions, provides a Residence Visa scheme, entitling beneficiaries thereof to a residence visa enabling them to travel within Schengen countries. Two pillars of this scheme are investment and property acquisition. However, they are not the only ones. Another alternative for a resident of a third country to obtain the residence visa is […]

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Manolis Eglezos participates in the IR Global Guide – The Middle East & North Africa: A dynamic region for inward & outward investment

Foreword by Andrew Chilvers The Middle East and North Africa (MENA) region is a hugely diverse cultural and geographical mix that stretches from Morocco in northwest Africa to Iran in Southwest Asia. The region is home to a range of economies with vastly different levels of openness to international trade and investment. But with the […]

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Mohamed Agamy participates in the IR Global Guide – The Middle East & North Africa: A dynamic region for inward & outward investment

Foreword by Andrew Chilvers The Middle East and North Africa (MENA) region is a hugely diverse cultural and geographical mix that stretches from Morocco in northwest Africa to Iran in Southwest Asia. The region is home to a range of economies with vastly different levels of openness to international trade and investment. But with the […]

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Evergiven Suez Grounding: Big Vessels, Big Troubles

Grounding of MV EVERGIVEN, which caused a six-day cease of sailing through Suez canal, revealed a number of issues: Size of the vessel contributed to the occurrence of the accident, since through its enormous compact mass, composed by its hull and the 20.000 TEUs carried, was drifted by the wind and grounded. Beyond technical and […]

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The Asian Commodities Watergate; A Code for Transparency

Following the collapse of commodities giants Agritrade International Pte Ltd (“Agritrade”) and Hin Leong Trading (“Hin Leong”), the fragility of the commodities market became painfully clear, with financiers, banks and traders alike scrambling to secure cargo amounting to millions in trade financing. In the aftermath of the fall-out amidst criminal charges being contemplated and made […]

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