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99 legal questions found for Corporate & Commercial

Hello, I want to inquire on Legalization and notary for Myanmar Passport with Singapore bank Statement for my IRC and ERC Registration in Vietnam, Please kinly reach out to me...

I plan to open a small shop in Amman and want to understand the full registration process, from name reservation to the Commercial Register entry. What documents are required, who...

I'm planning a cross-border merger between a UAE-based company and an overseas partner. Which authorities must review and approve the deal (competition/antitrust, corporate, and foreign investment regulators), and what timelines...

I'm planning to import equipment that may be flagged as dual-use. I want to understand whether I need a license, which authorities issue it, and what records I must keep...

I'm negotiating to buy a textile firm in Dhaka. What regulatory bodies must approve the merger or share purchase, what are typical timelines, and do we need a local attorney...

I signed a 12-month IT support contract with a German company. They want a termination fee if I cancel after six months. Is such an early-termination clause enforceable under German...

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...

I'm preparing to engage on a new draft regulation affecting my sector. I heard there is a national register for lobbyists in Poland and separate rules for meetings with MPs,...

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...