HomeCategory

Uncategorized

March 9, 2021
Ministry of Economy extends Anti Money Laundering registration date till March 31st

The violation activities relating to anti-money laundering and prevention of terrorism financing pertain to 4 main categories: brokers and real estate agents, dealers of precious metals and gemstones, auditors, and corporate service providers. The first step is to register in two systems: Financial Intelligence Unit (goAML) and on the Committee for Commodities Subject to Import...

December 2, 2020
CONSTRUCTION CLAIMS RESOLUTION PROCESS IN FIDIC CONTRACTS

I. IntroductionA construction project is a complex process that involves the interaction of multiple participantsand may often result in deviations from the original construction plan. Therefore, the parties tothe construction contract always create a space to deal with all the deviations which are likelyto happen through two processes claims procedures and dispute resolution, collectivelyreferred to...

Copyright by ATB LEGAL. All rights reserved.

Social links

Copyright, Privacy Policy, Sitemap, Disclaimer