What are the key steps involved in a litigation case in Colombia? The key steps involved in a litigation case in Colombia are: (i) counseling and evidence collection; (ii) process; and (iii) enforcement of the judgment.
Earlier this year, we spoke with MoloLamken LLP partners Steven Molo, one of America’s leading trial lawyers, and Sara Margolis, a rising courtroom star, to learn how a party in a high-stakes trial might improve its chances of success. Here is a link to that interview.
Since the entry into force of the current Chilean concessions law, which dates back to 1996, and its later modification in 20101, which established – among other things – a dispute board mechanism called the Technical Concessions Panel (from now on the ‘TCP’ permanent and institutional, mandatory for technical and economic disputes, although not binding), …
A strong legal system protects and encourages social and economic development that in turn comes about by strong domestic and international investment. In the UAE, the rule of law is similarly a cornerstone of its fast-paced ongoing social and economic growth.
What is the structure of the Indian legal system, especially concerning litigation matters? India’s court system is primarily divided in three distinct streams, ie Criminal Courts, Civil Courts and Tribunals with High Courts and the Supreme Court exercising supervisory jurisdiction.
Cyprus is gaining momentum as the preferred location for entrepreneurs and fintech businesses.
Greece, as a longstanding member of the EU, has implemented the EU legislation on the enforcement of Intellectual Property Rights (IPRs), including the IPED (Intellectual Property Rights Directive 2004/48/EC). The IPED, providing for civil protection of IPR holders, has been contemplated by the national procedural law and criminal sanctions for copyright and trademark infringement.
Governing the crypto ecosystem: G20 New Delhi Leaders’ Declaration and Communique by G20 Finance Ministers and Central Bank Governors ‘While cryptoassets are not yet a significant part of the global financial system, they have the potential to emerge as a source of systemic risk in specific jurisdictions if they gain traction for payments or retail …
Continue reading “Governing the crypto ecosystem: key challenges faced by regulators in India”
Artificial intelligence (AI) is rapidly transforming the payments industry, offering new opportunities and challenges for large merchants. AI can enhance various aspects of the payments business, such as transaction processing, customer communications, fraud detection, and innovation. However, AI also poses risks for these businesses, including regulatory complexity, ethical and social implications, cybersecurity threats, and class …
Continue reading “Artificial intelligence considerations for large merchants”
All things being equal, Scottish banking transactions pose no greater a risk to national security than their English counterparts. And yet, how Scots law share security is taken has placed Scottish banking transactions centre of the net cast by the National Security and Investment Act 2021 (NSIA) in a way not experienced by banking transactions …