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Member Articles


Importers May Submit Import Customs Declarations Even When They Have Pending Obligations with the SRI or with the SENAE

Through a judgment issued on November 4, 2020 (judicial process 17751-2020-00001), the National Court of Justice decided to declare the nullity of Resolution SENAE-SENAE-2019-0049-RE, issued on June 26, 2019 by the Gener ...

Year End Tax Planning Newsletter

As we approach the end of the year, it is time to consider some tax planning opportunities that may be available to you for 2020. The planning points outlined below are not intended to serve as specific advice; you shoul ...

The Aftermath of Covid-19 on UAE Dispute Resolution Process

As the 2019 Novel Coronavirus (COVID-19) keeps on spreading over the world, corporate entities or businesses are confronting critical degrees of instability and vulnerability brought about by debilitated financial market ...

“Deadlock” Among Various Grounds Of Sufficient Gravity That Warrant Dissolution Of A Company

Article 214 (2) (b) (iii) of the Companies Act, Chapter 386 of the laws of Malta empowers the Maltese Courts ordering the dissolution of a company where the Court “is of the opinion that there are grounds of sufficient ...

Fines for Working Conditions Act Reduced Retroactively?

If, after a violation of the working conditions legislation, you are imposed an administrative fine by the Inspectorate SZW and subsequently take adequate measures, the fine can be retroactively reduced by 12.5%. This is ...

Court of Appeal Reinforces High Standard Expected of Professional Advisers

In HAP2 Pty Ltd v Bankier [2020] QCA 152 the Queensland Court of Appeal dismissed an appeal by a financial adviser against findings of negligence in the provision of financial advice to a client. In June 2019 Carter N ...

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