Solutions / Dispute Resolution

Handle commercial dispute resolution through negotiation, mediation, arbitration, and litigation, with strategy design and end-to-end case management.

Services

View All

Reports

View All

Key Legal and Compliance Considerations for Chinese Investments in Malaysia

This document, presented by Ravindran Advocates & Solicitors, provides a legal and regulatory guide for Chinese enterprises investing in Malaysia. It covers foreign investment policies, business incorporation requirements, taxation, and corporate governance under Malaysia’s Companies Act 2016. Key topics include foreign ownership structures, anti-corruption compliance, tax incentives, and dispute resolution mechanisms. The document also highlights sector-specific investment opportunities, such as manufacturing, infrastructure, technology, and renewable energy, along with Malaysia’s Double Taxation Agreement (DTA) with China to reduce tax burdens for cross-border businesses. With a strategic location, pro-business policies, and strong legal protections for foreign investors, Malaysia presents significant opportunities. This guide serves as a comprehensive resource for businesses navigating Malaysia’s regulatory landscape and ensuring compliance.

Ravindran Advocates & Solicitors

Protecting Your Investment Offshore: Legal Strategies for Success

This document, presented by Appleby, provides a comprehensive legal guide to offshore investment structures, asset protection, and dispute resolution for global investors, particularly Chinese enterprises utilizing offshore jurisdictions such as Bermuda, the British Virgin Islands (BVI), and the Cayman Islands. Key topics include pre-investment due diligence, shareholder rights, fund structures, enforcement of Chinese court judgments offshore, asset recovery, and corporate liquidation strategies. The document also explores the legal frameworks governing offshore entities, including limited partnerships, shareholder agreements, and creditor rights in insolvency cases. With insights on cross-border compliance, tax structuring, and dispute resolution mechanisms, this guide serves as a valuable resource for investors seeking to safeguard their offshore assets and navigate complex international regulations.

Appleby

Comprehensive Guide to Mergers & Acquisitions in Switzerland

This document provides an in-depth legal and regulatory guide to mergers and acquisitions (M&A) in Switzerland. It covers key principles, the legal framework, regulatory bodies, transaction structures, due diligence, competition law considerations, tax implications, and dispute resolution. The guide also outlines essential transaction documents, such as share purchase and asset purchase agreements, and discusses future trends in Swiss M&A, including the impact of technology and globalization. With detailed checklists and regulatory insights, this guide is an essential resource for investors, corporate executives, and legal professionals engaging in M&A transactions in Switzerland.

Ruggle Partner

Morocco: A Leading Hub for Mediation and Arbitration in Africa

This document provides an overview of Morocco’s evolving legal framework for arbitration and mediation, highlighting the enactment of Law 95-17, which came into force on June 14, 2022. The law introduces an independent and modernized approach to alternative dispute resolution (ADR), offering flexibility, efficiency, and technological integration, including electronic procedural exchanges and remote hearings. The document analyzes key features such as the role of arbitrators, remuneration rules, and international arbitration criteria, while also identifying areas for improvement, including clearer expertise requirements and enhanced cybersecurity measures for digital arbitration processes. This makes Morocco a competitive and strategic ADR hub for investors and businesses operating in Africa and beyond.

I&I Law Firm

Investing in South Korea: Tax-Related Questions and Answers Guide

This document provides a comprehensive question-and-answer guide on tax-related matters for investing in South Korea, covering corporate tax, personal income tax, value-added tax (VAT), digital tax, transfer pricing, withholding tax, and tax incentives. It explains South Korea’s tax structure, tax filing requirements, tax compliance deadlines, and tax incentives for foreign investors. The guide also details South Korea’s tax treaty with China, including double taxation avoidance, mutual agreement procedures (MAP), and preferential tax treatments. Additionally, it highlights sector-specific tax policies, such as those applicable to the technology, manufacturing, and export industries, as well as tax risks and dispute resolution mechanisms. This resource is essential for businesses, foreign investors, and tax professionals navigating South Korea’s tax environment.

Leadvisor Law

Egypt Customs Guide: Frequently Asked Questions (FAQs)

This document provides a comprehensive FAQ guide on customs regulations in Egypt, covering customs duties, import/export procedures, tariff classifications, exemptions, and compliance requirements. It explains the structure of Egyptian customs laws, the role of the Egyptian Customs Authority, duty calculation methods, free zone regulations, and temporary exemptions. The guide also details penalties for customs violations, procedures for goods inspection, warehouse regulations, and dispute resolution mechanisms. Additionally, it highlights special conditions for transit goods, foreign investment incentives, and trade facilitation measures. This resource is essential for businesses, importers, exporters, and legal professionals navigating Egypt’s customs procedures and trade regulations.

Leadvisor Law

Courses

View All

Webinars

View All
Overseas Investment Series: Singapore Investment Risks and Family Business Wealth Succession

Overseas Investment Series: Singapore Investment Risks and Family Business Wealth Succession

Amid the wave of globalization in business, Singapore has leveraged its unique business environment and status as a financial hub to offer unprecedented opportunities for Chinese entrepreneurs and investors. However, alongside these opportunities come a range of complex risks and challenges, with business and family disputes increasingly becoming focal points for investors. Renowned for its stable political environment, robust legal system, and open business climate, Singapore has attracted numerous family businesses and high-net-worth individuals seeking to invest or establish family offices. Yet, due to a lack of proactive planning or improper asset management, family businesses often face challenges such as asset division, management disputes, and even potential operational disruptions during the succession process. To assist family businesses, high-net-worth individuals, and investors in effectively addressing these challenges, Linklaters Law Firm, in collaboration with its Singapore member firm, WMH Law Corporation, is hosting a special online seminar on overseas investment titled **"Singapore Investment Risks and Entrepreneurial Family Wealth Succession"** on **November 8, 2024, at 2:00 PM**. We have invited seasoned legal experts, **Mark Lee** and **Sarah Yeo**, from WMH Law Corporation, a member of Linklaters Global, to join us online to discuss common corporate and family dispute cases in Singapore, along with strategies for dispute resolution. The seminar will explore how to devise preemptive plans to help you and your business respond swiftly and effectively to potential conflicts. Through these invaluable insights and strategies, you will be better equipped to mitigate risks and take appropriate measures when necessary, safeguarding your commercial interests and legal rights.

Leadvisor Law

Articles

View All

Events

View All

Consultants

View All