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Law

Factoring, the Law & CRM by Maitland Kalton

Historically, contract law has focused on protection against potential liability in a system that may be argued to be inherently divisive. Even in business, it is “us & them”, whether you are referring to a customer or supplier or anyone...

#acquisition#funding#management

Law change governing SME classification will benefit sector

The Small and Medium Business Administration (SMBA) has revealed that it is to amend the current legislation that allows subsidiaries…

#smes


Bogdan Constantin Stoica, Senior Associate of Popovici & Asociatii...

Once regarded as an intangible financing solution in Romania, factoring has become a real trade finance alternative for Romanian exporters…

#assignment of receivables#bank#exporters


Poland’s new bankruptcy and corporate recovery law

The passage by the Sejm, Poland's Lower House of parliament, of the Bankruptcy and Corporate Law of January 8, 2003…

#guarantee#insolvency#recession


Factoring and the Assignment of Receivables Under Belgian Law

by Patrick MARNEF Partner Kristof LEMAHIEU Associate van Cutsem – Wittamer – Piret and Partners Introduction Factoring in Belgium experienced…


Counter terrorism – the law applying in New Zealand

1. Applicable Laws New Zealand has the following laws in place to help detect and combat terrorism: Terrorism Suppression Act…

#financial services#international#management


Law re-confirms scope of insolvency act

Changes to the Insolvency Act 1986, which come into effect later on this week, explicitly provide that only limited companies…


North Little Rock factoring company’s law suit accuses Tennessee...

A North Little Rock based factoring company filed a civil suit in US District Court for the Eastern District of…


Law passed to allow non-bank factoring and loan operations

According to a statement from the banking regulator SBS, the Peruvian congress has approved a law that allows non-bank entities…


Minister sets out UK approach to EU action on...

Industry Minister Jacqui Smith today set out the UK vision for the development of the EU's company law and corporate…

#conference#forum#i


Delay in new law affects financial intermediaries negatively

The delay by the Treasury Secretariat in defining a new law has setback the plans of specialised financial intermediaries, according…


Goverment plans help for law-abiding exporters

In an effort to reduce the transaction costs of exporters and make them more competitive in the global market, the…

Supreme Court set to lay down the law on...

A year ago, the banks were given tough new powers to foreclose on the assets of bad debtors under new…

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