50 questions found for Corporate & Commercial

I'm a manufacturer in Panama planning to export a dietary supplement to the United States. What FDA requirements would govern facility registration, good manufacturing practices, labeling, and any premarket notification...

I'm considering a PE bid for a mid-sized Pakistani company. What approvals are required from SECP, SBP, and FBR, and what are typical timelines and costs? Do foreign investment limits...

Many Philippine companies struggle with related-party transactions. Please outline the exact processes, approval thresholds, disclosures, and documentation required to comply with governance norms, and provide practical steps to implement them...

I'm a Saudi investor considering a local company as a private equity target. I need guidance on fund structures, foreign participation limits, CMA approvals, and exit pathways, while ensuring ICV...

We are a Chinese food manufacturer planning to ship products to the United States. We need clarity on FDA registration, facility compliance, labeling, and ongoing reporting obligations. Will we need...

I’m exploring a merger with a Bangladeshi firm. Which due diligence items should I prioritize (financials, contracts, IP, employment, and tax), and what approvals from RJSC, BSEC, and the competition...

I have a breach dispute with a supplier and the contract includes an arbitration clause under Mexican law. Could you outline the steps to initiate arbitration in Mexico, the typical...

I run a small manufacturing business in Estonia and want to export products to a non-EU country under EU trade deals. I'm unsure what qualifies as preferential origin, what certificates...

I'm helping a foreign company attempt to influence energy regulation at national and regional levels. What steps must we take to comply with Spain's transparency and lobbying rules, including registration,...

Our company signed a procurement contract with a Thai supplier. They delivered late and did not meet agreed quality standards. What options (court action, arbitration), timelines, and typical costs should...

I'm forming a non-profit association (Verein) in Switzerland to support local education. What registrations, cantonal filings, and annual reporting obligations do I need to qualify as gemeinnützig and maintain compliance?

I'm a minority shareholder in a Romanian company. I want to know what protections exist if the board approves a related-party transaction without proper disclosure or a fair process. Are...

I’m considering selling a stake to a private equity firm in Indonesia. What regulatory approvals are required (OJK and BKPM) and what due diligence is typically involved? Also, what are...

I run a mid-size manufacturing business and want to engage with central ministries and regional offices about a proposed policy affecting my operations. I’m unclear what lobbying activities are allowed,...

Our company contracted a Greek supplier to deliver goods by May, but the supplier repeatedly misses deadlines, causing financial harm. Can we pursue damages, terminate the contract, and possibly seek...

I own a minority stake in a Cayman Islands company that is being acquired by a foreign buyer via a Cayman-registered SPV. The deal relies on a share purchase agreement...

I'm planning to launch a private equity fund in Sweden that will accept international investors. What are the main regulatory filings, licensing requirements, and ongoing disclosure rules, and how do...

I signed a fixed-price supply agreement with a local manufacturer, but they miss deadlines and deliver substandard goods. What legal remedies are available—damages, specific performance, or injunction—and should I go...

I am starting a small software business in Accra and plan to register it as a private limited company. I need clarity on required documents, share capital requirements, and post-registration...

I have a multi-year supply agreement with a supplier who stopped delivering on time and raised prices unilaterally. I'm weighing breach damages, expectation damages, and possible injunctive relief to prevent...