Publications

KYC (Know Your Customer) checks have become an important component of the activities of banks and financial institutions. The annual KYC check is not just a formality, but an important measure aimed at ensuring the security of financial transactions, combating money laundering and terrorist financing. Despite the complexity of the procedure and the time it takes, KYC should not be ignored, as it can have serious consequences for both the client and the bank.

Apostille and notarization of documents in the UAE requires a careful approach and a deep understanding of local procedures and regulations. International law firm Antwort Law often helps its clients with this process, which can be lengthy and quite expensive. In this article, we will cover in detail all the stages and nuances that you may encounter, as well as provide useful tips to help you successfully complete the process.

International Double Taxation Agreements (DTAs) are bilateral or multilateral agreements between countries that define what income and assets are subject to taxation in each of the countries participating in the agreement to prevent double taxation of income and capital. The first double taxation agreement was signed between Austria and Hungary in 1899. To date, there are more than 3,000 such agreements in the world. In this article, the international law firm Antwort Law provides an overview of the main aspects of the SIDN and how to use it.

International electronic payment systems provide fast and convenient financial transactions between countries, but their use is associated with many legal and regulatory issues. International consulting company Antwort Law offers a detailed overview of these aspects and provides professional assistance in setting up the processes of receiving and sending electronic payments for your company around the world.

International exhibitions and conferences are important events for businesses, facilitating networking, knowledge sharing and promoting products and services on the global market, but organizing such events requires careful legal support. International consulting company Antwort Law presents an overview of the key legal aspects related to organizing international exhibitions and conferences.

Companies in the field of international logistics and transportation of goods face many legal challenges: concluding contracts of carriage, managing carrier liability, customs regulations, complying with international standards and resolving logistics disputes. Antwort Law has prepared a detailed overview of these legal aspects to help companies successfully navigate the complexities of international logistics.

Artificial intelligence (AI) is becoming an integral part of modern business, providing new opportunities to optimize processes, improve customer service and increase competitiveness. However, with the growing use of AI, complex legal issues related to ethics, privacy and liability also arise. International law firm Antwort Law offers an overview of the legal aspects of using AI in business and recommendations for their effective regulation.

Doing business in the United Arab Emirates (UAE) requires careful compliance with legal regulations, especially in the area of ​​payment processing. Antwort Law is ready to help you with the legal support of your business in the UAE, providing professional advice and services.

Blockchain technology emerged in 2008 with the advent of Bitcoin and has evolved significantly since then. Today, it is used to automate and improve the efficiency of business processes by creating decentralized applications and smart contracts. For example, banks actively use these technologies to conduct transactions and increase transparency of operations: JPMorgan Chase has implemented its Quorum platform for secure data exchange between banks, and IBM and Maersk use them to track goods in the supply chain.

Registering a trademark abroad is a complex and multi-stage process that requires careful preparation and a careful approach to legal aspects, regardless of the size of the business. International law firm Antwort Law has prepared a guide that will help you avoid common legal pitfalls and successfully register a trademark abroad.