What should you do during an FNTT search?
Early decisions during a search may affect what data are seized, the course of proceedings and the later defence strategy.
Read →Practical guidance on situations where the quality of the outcome often depends on what is done at the very beginning.
Early decisions during a search may affect what data are seized, the course of proceedings and the later defence strategy.
Read →Temporary financial difficulty is not automatically bankruptcy, but delay may increase creditor losses and personal liability risk.
Read →Separation may improve risk management, investment readiness and the ability to sell an individual business line.
Read →What to assess after receiving a tax decision and how to choose a procedural strategy.
Read →Two different procedures may assess the same factual circumstances.
Read →Evidence, classification and procedural stage all matter.
Read →Transport chains, documents, financial and electronic evidence are often assessed together.
Read →Enforcement prospects should be considered before arbitration begins.
Read →An administrative offence case may involve not only a fine but also additional measures and consequences for professional or business activity.
Read →A civil-dispute strategy begins with the objective, evidence, the counterparty’s financial position and the enforceability of a future judgment.
Read →Interim measures may protect enforcement of a future judgment, but the requested measure must be connected with a concrete and evidenced risk.
Read →A shareholders’ agreement should address governance, funding, transfers, exits, non-compete obligations and deadlock-resolution mechanisms.
Read →Intentional-bankruptcy issues involve management decisions, transactions, accounting, creditor interests and their effect on the company’s insolvency.
Read →An arbitration clause should clearly address the scope of disputes, institution or rules, seat, language and appointment of arbitrators.
Read →The European order for payment procedure is intended for cross-border monetary claims in civil and commercial matters where the claim is not contested.
Read →An international commercial dispute requires a combined assessment of jurisdiction, applicable law, evidence and enforcement of the future decision.
Read →Intercountry adoption involves cooperation between central authorities, assessment of documents, court procedures and protection of the child’s best interests.
Read →