12/13/2021
Going forward, the UBOs’ particulars shall be submitted annually together with the annual returns, failing which the annual returns will not be deemed as being filed.
12/12/2021
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
12/10/2021
Neobanks play an important role in helping to fill this gap, providing people with access to essential financial services, such as loans and the ability to save.
12/09/2021
The commission’s chief economist, James Hodge, noted in his presentation that once industries become concentrated, the trend is towards more concentration and so more deliberate action to address this is needed.
12/08/2021
Late last month, European Union states, the United States and Britain, among other nations such as Israel, imposed travel curbs on seven southern African countries after they reported several cases of the Omicron variant, which is considered highly infect
12/06/2021
As consensus on the proposal seems unlikely, in this client alert we consider the existing law, which can require rights holders to share their technology in certain circumstances.
12/03/2021
Under the theme, “Renewable Energy for Self-Consumption in Mozambique”, the virtual conference focused on the potential of the energy market for self-consumption in Mozambique, with emphasis on the commercial and industrial sector and the char
12/02/2021
The FATF has an important role to play in setting international standards and coordinating global efforts in the fight against organised crime, corruption, and terrorism