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Co-Authors: Nadja Vietz + Pina Espinoza A few months ago, we reconnected with an American entrepreneur friend who has lived in Asia forever. In Hong Kong, actually, and he has been politically active there, so for reasons that will be clear to you if you follow the news, he’s in the process of moving. Spain
Contents of this Article: Options when forming a Mexico company Choose the right Mexican entity for your business Steps to forming a Mexican company Mexican tax ID, fiscal address, tax declarations and social security Register with Mexico’s Ministry of Foreign Investment Additional issues on forming a Mexican entity An investor looking to do business in
Most investors expect the still-young Joe Biden presidency to mark a return to a new “normal” for U.S.-bound investment. The U.S. has for a long time been the world’s largest recipient of foreign direct investment (FDI), but the unpredictable legislative and regulatory environment of the past four years have seen many investors hit “pause” in
United States Litigation Guide This United States litigation guide is intended to help foreign companies that do business in or with the United States to navigate U.S. litigation. Commercial lawsuits typically stem from disputes between people or businesses. These lawsuits generally proceed through distinct phases: pleadings, discovery, trial, and possibly an appeal. However, parties can
Spain foreign direct investment (FDI) just became a bit more complicated. By means of a series of emergency decrees the legislature significantly limited the original principle of liberal investment politics in Spain just before summer. Recently, new restrictions entered into force. In Royal Decree-Law 34/2020, of 17 November, effective 19 November, the Spanish government yet
Legal issues involved in selling products worldwide via the internet What are the legal issues involved in selling product worldwide over the internet? The following questions make up an initial checklist for companies looking to sell their products internationally over the internet. 1. What type of legal entity(ies) are you going to want? Where will
Back to Basics: What Is an H-1B Visa? H-1B visas are for workers in specialty occupations. An H-1B worker is defined by the Immigration and Nationality Act as a beneficiary who: (i) is temporarily coming to the United States (ii) to perform services in a specialty occupation; (iii) is of distinguished merit and ability; and (iv)
U.S. Customs and Border Protection (CBP) recently revoked a withhold release order (WRO) issued against one of our clients. The WRO was imposed by CBP after it received an allegation falsely claiming our client was using forced labor. Our attorneys Rodrigo Guedes Nunes (who leads our Brazil office) and Fred Rocafort were able to convincingly
1. Spain’s Golden Visa It is a great time to move to Spain. Spain has a competitive business environment, excellent infrastructure, and fantastic international schools. The dollar is rising against the Euro and Spain is a major recipient of investment worldwide. Real estate prices are still attractive and Spain offers immeasurable lifestyle benefits. If you
If you consider putting down roots in Spain, either by opening your own local business or entering into contracts for which you need a Spanish tax ID or bank account, you will also need to deal with extremely strict anti-money laundering rules. Most of our foreign clients are not aware of the transparency that is
