Found 3 results for “cross-border” in 28ms

EFTA02695365.pdf PDF

DataSet-11 EFTA02695365 5 pg

…that this development may be particularly important for: * financial institutions with a presence in the MENA region, as the judges in the DIFC Courts have experience of handling complex cross-border financial disputes, and the power to grant summary judgment…

EFTA02518845.pdf PDF

DataSet-11 EFTA02518845 5 pg

…my partner in Geneva, Michael Wells-Greco would be best p=aced to deal with given his particular expertise in cross-border successio= planning and conflict of laws within Europe on which he also lectures at =aastricht University. I will fill…

EFTA02348188.pdf PDF

DataSet-11 EFTA02348188 4 pg

…related to their Swiss-banking activities and all individ=als were expressly excluded from the program. Under the program, banks are required to: • Make a complete disclosure of their cross-border activi=ies; • Provide detailed information on an account-by-account b=sis…

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