Washington, USA

Национальное право США

Место:
Адвокатская Палата Нью-Йорка
Формат:
семинар
Визиты:
Верховный Суд США, Федеральный окружной суд Южного округа Нью-Йорка, ООН
Языки:
русский/английский
Проходит:
с 2013 года
Практические занятия
Практические занятия
Speed LEGAL Networking
Speed LEGAL Networking
Встреча с Судьей
Встреча с Судьей
Присутствие на слушании
Присутствие на слушании

Экспертное мнение

PALANT Boris USA

PALANT Boris

Partner, Palant & Lust PLLC, Buffalo School of Law, class of 1983. Member of the New York City Bar Association. “Super Laywer” award holder (Reuters).

PALANT Boris

Partner, Palant & Lust PLLC, Buffalo School of Law, class of 1983. Member of the New York City Bar Association. “Super Laywer” award holder (Reuters).

Participation in such trainings is beneficial for the attendees because the knowledge and the new skills acquired during the seminar will help them identify optimal strategies for their clients, as well as pre-empt many legal team-related problems, because you will know what experts to engage in a business project or a court case. Since the U.S. – alas – is a notoriously litigious country (yet cases may be settled at the trial stage or when trial is imminent), the basic knowledge of the U.S. legal system, the principles of jurisdiction as well as judicial rules and procedures will always be substantially beneficial to lawyers who see themselves as working in the international arena. In addition, we — U.S. lawyers — find that communication with international colleagues is smoother if they understand how we think and operate within the U.S. legal space. I am confident that the investment in your own professional upgrade and education always pays off, especially if the programme is built in an exciting manner with interventions by foreign judges, prosecutors and lawyers. Exactly such content-rich and informative programmes are offered by the CECJ to international lawyers.

ОБСУЖДАЛИСЬ СЛЕДУЮЩИЕ ВОПРОСЫ

Immigration
Investments
Recognition and enforcement
International arbitration
Tax planning
Tax crimes
Inheritance & Succession
Bankruptcy
Company registration
Crypto assets
Real estate
Mergers & Acquisitions
  • Immigration

    Immigration

    • Immigration pathways for different categories (investors, entrepreneurs, skilled workers, high-value migrants, family members)
    • Residence permit: application, renewal, work permits, documents and requirements
    • Tax residence
    • Citizenship & dual citizenship: application and requirements
  • Investments

    Investments

    • Investing in local markets and investment incentives
    • Free economic zones, special industrial zones and technology parks
    • Investment risk management
    • Regulation of foreign investments
    • Foreign exchange contracts and loans in foreign currency
    • Cross-border transfer of funds (dividends, interest, loans)
    • Benefits and preferences for foreign capital
  • Recognition and enforcement

    Recognition
    and enforcement

    • Recognition and enforcement of foreign judgments and arbitral awards
    • Forum (non) conveniens and document preparation
    • Recognition based on bilateral treaties and country-specific challenges in the absence of a bilateral treaty
    • Interim measures: how and when (freezing orders, injunctions, suspending debt recovery or enforced sale, etc)
  • International arbitration

    International
    arbitration

    • Benefits of dispute resolution through international commercial arbitration
    • Seat of arbitration, procedural law (lex arbitri) and substantive law
    • Institutional or ad hoc arbitration
    • Industry arbitration
    • Complex multilateral arbitration
    • Powers, duties and jurisdiction of arbitral tribunals
    • Arbitration rules and procedures
    • Enforcement of the arbitral award, costs and arbitrators’ fees
  • Tax planning

    Tax
    planning

    • Individual taxation and tax residence
    • Taxation of different business entities
    • Double taxation treaties
    • Taxes on real estate rental income,
    • Social security contributions and tax incentives
    • International tax planning and choice of jurisdiction for your business
    • Tax optimization
  • Tax crimes

    Tax
    crimes

    • Understanding tax offences: notions of misdemeanour, felony and offence
    • Tax avoidance vs. tax evasion
    • Aggravated tax felonies
    • Tax evasion as a predicate offence for money laundering
    • Country-specific tax litigation
    • Interim measures: freezing orders and injunctions
  • Inheritance & Succession

    Inheritance
    & Succession

    • Substantive law of succession
    • Title of transfer: movable and immovable property
    • Inheritance tax planning and succession planning
    • Succession risks and liabilities for the deceased’s debts
    • Foreign inheritance: taxes, rules and procedures
  • Bankruptcy

    Bankruptcy

    • Bankruptcy and debt restructuring for foreign nationals: procedures and interim measures
    • Bankruptcy and insolvency: duties and liabilities of directors and shareholders
    • Dealing with banks and government agencies during bankruptcy and insolvency proceedings
    • Challenging transactions in bankruptcy cases
    • Distressed Asset Sales: Bankruptcy and Out-of-Court Options
    • Financial recovery procedures
  • Company registration

    Company
    registration

    • Registration of companies, individual entrepreneurs, branches and representative offices of foreign companies
    • Tax identification number, tax residence and tax liabilities
    • Special-purpose loan for a foreign-invested projects and the use of foreign assets as collateral
    • International structuring, support of corporate transactions
    • Changing directors, shareholders and beneficiaries
  • Crypto assets

    Crypto
    assets

    • Crypto assets in the modern economy: EU regulation and different approaches
    • Crypto assets in payment systems: case studies
    • Crypto assets as an investment tool: case studies
    • Structuring cross-broder projects
    • ICO projects — access to banking services, requirements for a project company, examples of specific cases
  • Real estate

    Real
    estate

    • The legal relationship between the intermediary and the buyer, the rights and obligations of the seller and the buyer when working through an agency
    • Purchase, sale and lease of commercial and non-commercial (residential) real estate
    • Due diligence and transaction terms when buying real estate under construction, real estate on the secondary market, or land plots for individual construction
  • Mergers & Acquisitions

    Mergers
    & Acquisitions

    • Foreign corporate law
    • Legal regulation of mergers and acquisitions (M&A)
    • Contract types for the purchase and sale of shares
    • Preliminary tax analysis, compliance with confidentiality conditions, letter of intent, due diligence of the proposed transaction
    • Practical examples of M&A transactions in different industries

ФОТОГАЛЕРЕЯ

Вас интересует семинар во Майами

Перейти на программу

Смотреть похожие отчеты

С 2013
Barcelona
Spain
Barcelona
С 2014
Buenos Aires
Argentina
Buenos Aires
С 2019
Vein
Austria
Vein
С 2013
Hague
Netherlands
Hague
С 2020
Hong Kong
Hong Kong
Hong Kong
С 2020
Dubai
UAE
Dubai
С 2010
Geneva
Switzerland
Geneva
С 2013
London
Great Britain
London
С 2013
Los Angeles
USA
Los Angeles
С 2014
Miami
USA
Miami
С 2015
Milan
Italy
Milan
С 2016
Moscow
Russia
Moscow
С 2014
Nice
France
Nice
С 2013
New York
USA
New York
С 2012
Paris
France
Paris
С 2012
Rome
Italy
Rome
С 2013
St. Petersburg
Russia
St. Petersburg
С 2019
Istanbul
Turkey
Istanbul
С 2015
Stockholm
Sweden
Stockholm
С 2013
Strasbourg
France
Strasbourg
С 2020
Tel Aviv
Israel
Tel Aviv
С 2014
Tokyo
Japan
Tokyo
С 2015
Frankfurt
Germany
Frankfurt
С 2015
Shanghai
China
Shanghai