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THE MAGAZINE OF THE INTERNATIONAL INDEPENDENT LAW FIRMS ASSOCIATED WITH BGI

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Legal News and Articles

Dubai’s Covid recovery and outlook for 2022

Dubai’s Covid recovery and outlook for 2022
COVID-19 has been a global talking point since initial cases were reported back in early 2020. While recovery has been slow and sporadic, some countries have managed to alleviate the burden better than others, the UAE included.

France - The Achilles’ heel of the AIFM Directive

France - The Achilles’ heel of the AIFM Directive
La Comisión de la UE publicó recientemente sus propuestas legislativas para enmendar la Directiva de Administradores de Fondos de Inversión Alternativa (AIFMD), pero es posible que no resuelvan algunas de las incertidumbres legales que ESMA sugirió expurgar. Columna jurídica de Philippe Gianviti, Abogado admitido en el Colegio de Abogados de París, NMW.

Spain - Main aspects of capital companies and their tax implication

Spain - Main aspects of capital companies and their tax implication
Commercial companies in Spain are regulated by Royal Legislative Decree 1/2010 of July 2, which approves the Consolidated Text of the Capital Companies Law (hereinafter, LSC). Said Law has an integrating character, due to the fact that it unified the Law by which the Public Limited Companies of 1989 were regulated, together with the Law of 1995, which contained the regulating regulations of the Limited Companies Law.

Russia - Case of “Perekryostok”: the Current Status of the Multimillion-Dollar Tax Dispute

Russia - Case of “Perekryostok”: the Current Status of the Multimillion-Dollar Tax Dispute
On July 31, 2021, the Arbitrazh (Commercial) Court of Moscow passed a ruling on case No. А40-118073/19 on the invalidation of the decision of the Moscow Office of Russia’s Federal Tax Service adopted against Perekryostok Trading Company JSC as part of another on-site tax inspection.

BGI Corporate News

Congress of the Spanish-Austrian Lawyers Association 2022

Congress of the Spanish-Austrian Lawyers Association 2022
The 12th Congress of the Spanish-Austrian Lawyers Association took place in Malaga on the 22nd of October.

Event Presentation in Madrid of the Honorary Consul of Kazakhstan in Andalusia

Event Presentation in Madrid of the Honorary Consul of Kazakhstan in Andalusia
On the occasion of the inauguration of the Honorary Consulate of the Republic of Kazakhstan in Andalusia, a ceremony was held in Madrid on 6 October. During the event, the Ambassador of the Republic of Kazakhstan in Spain.

XXIII ANNUAL GENERAL MEETING - ATHENS 2022

XXIII ANNUAL GENERAL MEETING - ATHENS 2022
Balms Group International held its 23rd Annual General Meeting in Athens from 21 to 24 September. The event brought together all the partners and members of the firm.

Interview to BGI-Villarreal

Interview to BGI-Villarreal
As a result of the award given to the BGI Mexico office, as international firm of the year and being considered one of the best law firms in Mexico in 2022 by the prestigious publishing house EA, said editorial published an interview with the partners of the firm.

Social corporate responsibility

Diplomas giving ceremony for the first drawing competition:

Diplomas giving ceremony for the first drawing competition: "Designing bracelets for the children of the Balms Foundation for Children"
The pandemic in which we are immersed has prevented us, both this year and last year, from holding all the events that we normally organise to collaborate with our Balms Foundation for Children: golf tournaments, charity dinners, paddle tennis championships, etc.

Balms Group International y el día de la tierra

Balms Group International y el día de la tierra
Earth Day is one of the most beautiful and ecological expressions we have. On this day is when somehow everyone becomes aware that we have to celebrate and take care of the planet. It is a date as a reminder that we all have to do our part to keep the planet going.

Gran vídeo para dar a conocer la situación sanitaria en Ngandanjika y la inauguración del nuevo Hospital Nuestra Señora de Guadalupe.

Gran vídeo para dar a conocer la situación sanitaria en Ngandanjika y la inauguración del nuevo Hospital Nuestra Señora de Guadalupe.
Hospital Nuestra Señora de Guadalupe en Ngandanjika

R. D. Congo: this is how a hospital is prepared in front of COVID-19 with the luxury of having drinking water

R. D. Congo: this is how a hospital is prepared in front of COVID-19 with the luxury of having drinking water
Monkole Hospital is preparing to deal with the coronavirus pandemic. It is the reference centre of half a million inhabitants. It has 100 beds, six respirators (“in hospitals in the city centre there are three or four,” says Candelas Varela, director of her nursing school), and water

Actualidad COVID-19

CBGI Russia - Covid-19: Contractual relations in the face of the pandemic

CBGI Russia - Covid-19: Contractual relations in the face of the pandemic
Emergency measures taken by government authorities in the face of the rapid spread of the novel coronavirus infection have had a tremendous impact on commercial activities. Under the existing restrictions, contracting parties often need to review the arrangements: some of them become practically impossible, the execution of others becomes extremely burdensome for the obligated party.

BGI Russia - Tougher Administrative and Criminal Liability in Russia Amid the COVID-19 Pandemic

BGI Russia - Tougher Administrative and Criminal Liability in Russia Amid the COVID-19 Pandemic
In order to strengthen administrative and criminal liability, a number of articles of the Code of Administrative Offences of the Russian Federation and the Criminal Code of the Russian Federation have been amended with regard to violation of established rules in the field of ensuring sanitary and epidemiological welfare of the public.

BGI Argentina - Board meetings and remote shareholders' meeting, with quorum, please!

BGI Argentina - Board meetings and remote shareholders' meeting, with quorum, please!
Our partner from Argentina, Luis Hernán Vizioli, to which we take this opportunity and welcome, has published an article in the prestigious editorial El Dial, the great online legal library known and consulted in Argentina and neighbouring countries.

BGI Russia - Government Measures to Support Business in Russia Amid the COVID-19 Pandemic

BGI Russia - Government Measures to Support Business in Russia Amid the COVID-19 Pandemic
A high alert regime has now been introduced in the territory of all entities of the Russian Federation, which means a halt to the activities of most companies that are not directly related to the life support of settlements of various entities. Due to the fact that the spread of the COVID-19 infection has a significant impact on small and medium-sized businesses, the federal authorities have taken a number of measures to support entrepreneurship during the period of self-isolation.

Nuevos Socios

BGI - Oficina de representación comercial Emiratos Árabes Unidos - Nimbus Corporate Services

BGI - Oficina de representación comercial Emiratos Árabes Unidos - Nimbus Corporate Services
Empleando un enfoque de resolución de problemas, Nimbus se esfuerza por ayudar a todos nuestros clientes a agilizar el proceso de poner en marcha su negocio y minimizar el impacto de los problemas que puedan surgir al emprender un nuevo negocio.

BGI Germany - VPMK

BGI Germany - VPMK
VPMK is an internationally focused German law firm with offices in Berlin and Stuttgart, Germany. We are a proud member of Balms Group International BGI since October 2021.

BGI Zambia - SIMEZA SANGWA & ASSOCIATES

BGI Zambia - SIMEZA SANGWA & ASSOCIATES
Simeza, Sangwa and Associates is a full-service law firm. As one of the largest and fastest-growing firms in Zambia, we are dedicated to providing the highest level of client service, skill and expertise to both corporate and individual clients.

BGI France - NMW

BGI France - NMW
NMW consists of a multi-disciplinary team of lawyers, University Professors, financial analysts who have a depth experience of law and international cases. Our approach for our corporate clients and HNWI consists in making law an offensive tool and strategic support rather than a constraint.