DH Law Newsetter – Company Formations, India

Another Milestone For Foreign Seated Arbitration The Hon’ble Supreme Court of India paves further impediment to foreign seated arbitration by clarifying that the plea of fraud cannot operate as a bar to foreign seated arbitration. The Supreme Court in its earlier decision of  N. Radhakrishnan v. Masestro Engineers &Ors1 (Masestro) had taken a view that where […]

Shajjan & Associates joins IR as the exclusive Commercial Law Member in Afghanistan.

International Referral, the world’s largest exclusive network of advisory firms is delighted to introduce Saeeq Shajjan of Shajjan & Associates. Saeeq has joined IR as our exclusive Commercial Law Member in Afghanistan. Shajjan & Associates is a full service law firm founded in the year 2011 by Mr. Saeeq Shajjan. Since firm’s establishment in 2011, we have developed […]

Saeeq ShajjanFounder and Managing Partner, Shajjan & Associates

Business Bank to support peer-to-peer lending – Company Formations in England

The British Business Bank will invest £40 million to support peer-to-peer lending to small and medium-sized businesses (SMEs). The investment in the peer-to-peer lender Funding Circle will start on 1 March 2014 and is predicted to support around £450 million of lending over the next 18 months. Under the agreement, the state-owned bank will fund […]

Paul BeareFounder, Paul Beare Ltd

Groupe ILEX Newsletter – Switzerland.

The Swiss-UK Tax Cooperation Agreement is the second of this type signed by Switzerland. It follows the pattern of the Swiss-German agreement signed on 21st September 2011. The Swiss-UK agreement is clearly less attractive than the Liechtenstein Disclosure Facility; this can be seen as a complementary option for “relevant persons” to obtain a better deal by […]

Cyprus Privatization Plan Viable – Investigative Due Diligence

The privatisation plan for Cyprus is viable according to Finance Minister, Harris Georgiades. Providing assurances over a disputed bill concerning the privatisation of semi-governmental organistations, Georgiades noted that it does not deprive employees of their employment and pension rights, nor does it remove powers from the House of Representatives. The privatisation plan aims to generate […]

Theodoros Kringou FCGManaging Director, Infocredit Group Ltd

Cyprus making good progress according to Eurogroup – Investigative Due Diligence

Cyprus’ adjustment programme remains on track according to TROIKA, a statement welcomed by Eurogroup president, Jeroen Dijsselbloem and the Vice-President of the European Commission (EC), Olli Rehn. The third review of the Cyprus economic programme concluded on 11th February with teams from the European Central Bank and the IMF debriefing Eurozone ministers. “We, of course, […]

Theodoros Kringou FCGManaging Director, Infocredit Group Ltd