MALAYSIA: IDENTIFICATION OF BENEFICIAL OWNERS OF COMPANIES
The scope and content of the amendment to the malaysian companies act 2016 The Malaysian Companies Act 2016 (Act A777) has recently been amended by a new regulation (Act A1701). This regulation modifies certain articles of the former, particularly those...
Read moreFOREIGN DIRECT INVESTMENT IN MADRID: SAFE & ATTRACTIVE LEGAL ENVIRONMENT
Madrid is one of the seventeen Spanish autonomous communities, but it is also the seat of the state capital. If the latter is in itself an incentive for foreign direct investment in Madrid (FDI), an extremely favorable legal framework is even more so, since...
Read moreExploring the Southeast Asian Markets: Is Spain Interested?
A few years ago, Indonesia’s former Minister of Foreign Affairs from 2009 to 2014, Marty Natalegawa, wrote a book titled “Does ASEAN Matter?”. In this book, he reflected on the role of the Association of Southeast Asian Nations (ASEAN) in...
Read moreAVCO CORPORATE: REFLECTIONS OF AN ANNIVERSARY IN MALAYSIA
This June marks the tenth anniversary of the establishment of AVCO CORPORATE, a subsidiary of AVCO LEGAL, in Malaysia: first as a Representative Office, to explore the market, develop contacts, and draft a strategy; and then, after achieving this goal, as a...
Read moreANALYSIS OF THE LIBERALIZATION OF FOREIGN INVESTMENTS IN INDONESIA
Regulatory frameworks are conditioning mechanisms for foreign investments in Indonesia. The more open and flexible they are, the more attractive a specific market will be for investment. It is essential to periodically verify their scope and content. In the...
Read moreTHAILAND FOREIGN INVESTMENT PROGRAM: ANALYSIS OF TAX INCENTIVES & VISAS
The successive waves of Covid-19 have caused significant contractions in the Thai economy, as in the rest of the world, evidenced by its declines of 6.1% in 2020 and 3.4% in the first quarter of 2021. This has led the government of this country to create the...
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