La Biblioteca de Profesionales Jurídicos de la UIA

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  Law Firms Strategy, Risk & Compliance Management in the New World: Digitization, Insurance and Cybersecurity

  Malgorzata KRZYZOWSKA

  62nd Congress 62e Congrès 62° Congreso -> MANAGEMENT OF LAW FIRMS / TORT LAW / INSURANCE LAW ORGANISATION DES CABINETS D'AVOCATS / DROIT DE LA RESPONSABILITE / DROIT DES ASSURANCES ORGANIZACIÓN DE LOS BUFETES DE ABOGADOS / DERECHO DE LA RESPONSABILIDAD CIVIL / DERECHO DE SEGUROS

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  Law Firms Strategy, Risk & Compliance Management in the New World: Digitization, Insurance and Cybersecurity

  This presentation gives you an overview of the most important regulations to come into force in 2018-2019.

  The years 2019 and 2020 are included because law firms need to start preparing and testing the relevant regulatory solutions now, in 2018,in order to be ready for implementation and on boarding in 2020.

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  AI and art

  Timothy PINTO

  62nd Congress 62e Congrès 62° Congreso -> ART LAW DROIT DE L'ART DERECHO DEL ARTE

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  AI and art

  A UK copyright perspective

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  Money Laundering and Offshore Activities

  Francisco MARQUES VIEIRA

  62nd Congress 62e Congrès 62° Congreso -> CRIMINAL LAW DROIT PENAL DERECHO PENAL

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  Money Laundering and Offshore Activities

  Beyond Darkness: The AML Portuguese Legal Framework
  I was challenged to share with you the Portuguese legal framework in preventing and combat money laundering and present the main concerns of Lawyers, specially the Portuguese Defence Lawyers, in this field.
  Thus, I propose to describe the recent legislative developments and point the main criticisms that have been identified by the Portuguese lawyers.

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  Doing business in and with Portuguese - speaking countries : What are the right opportunities to seize and mistakes to avoid when doing business in or with...

  Eduardo LORENZETTI MARQUES

  62nd Congress 62e Congrès 62° Congreso -> FOREIGN INVESTMENT INVESTISSEMENTS ETRANGERS INVERSIONES EXTRANJERAS

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  Doing business in and with Portuguese - speaking countries : What are the right opportunities to seize and mistakes to avoid when doing business in or with...

  BRAZIL IS A MUST to do business in and with…

  The sole Latin American Country with a Portuguese Colonization / Culture / Back Ground;

  9º Economy – 5º Population – 5º Work population - always among the to 10º World Investment Incomer;

  1st World producer of soybeans, coffee and orange;

  2nd World producer of beef, chicken, ethanol ….and regional jet;

  Big producer in the automotive sector (2.2 Millions per year, just below Germany and ahead of Italy and Canada);

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  International Estate Planning Commission

  Howard S. SIMMONS

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL ESTATE PLANNING ORGANISATION INTERNATIONALE DU PATRIMOINE DERECHO INTERNACIONAL DE SUCESIONES

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  International Estate Planning Commission

  International Estate Planning

  1. Admissibility and relevance of arbitration (courts) and mediation concerning probate disputes
  2. Protection of same sex unions in the field of inheritance law
  3. How do you overcome the reluctance of adults to establish a testamentary disposition?

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  Digitalization changes the World – How does it change the Tax World?

  Jean-Jacques BATAILLON

  62nd Congress 62e Congrès 62° Congreso -> TAX LAW DROIT FISCAL DERECHO FISCAL

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  Digitalization changes the World – How does it change the Tax World?

  A new era: allowed by digitalization

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  Apple & Amazon cases – Illegal state aid or a new tax battle between the EU and US?

  Jean-Jacques BATAILLON

  62nd Congress 62e Congrès 62° Congreso -> COMPETITION LAW DROIT DE LA CONCURRENCE DERECHO DE LA COMPETENCIA

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  Apple & Amazon cases – Illegal state aid or a new tax battle between the EU and US?

  How we see the future?

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  Personal Liabilities out of Insolvency - Liability of Company's executives in Mexico

  Rubén ACOSTA GONZÁLEZ

  62nd Congress 62e Congrès 62° Congreso -> BANKRUPTCY LAW DROIT DE LA FAILLITE DERECHO DE LAS INSOLVENCIAS

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  Personal Liabilities out of Insolvency - Liability of Company's executives in Mexico

  In regards to the management of business at a global level there are many laws, regulations, public and private institutions, as well as universities that promote the culture of best practices of corporate governance, however, there continue to be cases of insolvency of companies due to their mismanagement in the absence of proper rules of corporate governance.

  When an insolvency proceeding is filed, harm may be caused to the company due to inadequate management by their executives.

  In view of this situation, in 2014, the Mexican legislator introduced some reforms and additions to the Bankruptcy Law that regulate the liability of executives in cases of companies undergoing an insolvency proceeding.

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  Responsibilidades personales derivadas de la insoolvencia

  Rubén ACOSTA GONZÁLEZ

  62nd Congress 62e Congrès 62° Congreso -> BANKRUPTCY LAW DROIT DE LA FAILLITE DERECHO DE LAS INSOLVENCIAS

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  Responsibilidades personales derivadas de la insoolvencia

  En relación con la gestión de los negocios a nivel global existen muchas leyes, reglamentos, instituciones publicas y privadas, así como universidades que promueven la cultura de las mejores prácticas de Gobierno Corporativo, sin embargo, continúan presentándose casos de insolvencia de empresas debido a la mala gestión de estas ante la ausencia de aplicación de adecuadas reglas de gobierno corporativo.

  Cuando se presenta un caso de insolvencia pueden ocasionarse daños y perjuicios a la empresa debido a la mala gestión de los administradores.

  Ante esta situación el legislador mexicano introdujo en 2014 unas reformas y adiciones a la Ley de Concursos Mercantiles que regulan la responsabilidad de los administradores en los casos de empresas en situación de concursos mercantiles.

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  UIA Immigration and Nationality Law Commission - Newsletter October 2018

  Rayan HOUDROUGE

  62nd Congress -> IMMIGRATION AND NATIONALITY LAW

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  UIA Immigration and Nationality Law Commission - Newsletter October 2018

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  Consequences of the exclusion of the CISG (Part II)

  Mariaelena GIORCELLI

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL SALE OF GOODS VENTE INTERNATIONALE DE MARCHANDISES VENTA INTERNACIONAL DE MERCANCÍAS

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  Consequences of the exclusion of the CISG (Part II)

  Constraints and problems for commercial actors located in countries with a common set of rules – the example of the Rome I Regulation in the European Union

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  PROCEDIMIENTOS ABREVIADOS EN EL ARBITRAJE

  Juan SERRADA HIERRO

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL ARBITRATION ARBITRAGE INTERNATIONAL ARBITRAJE INTERNACIONAL

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  PROCEDIMIENTOS ABREVIADOS EN EL ARBITRAJE

  POWERPOINT ES

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  ABBREVIATED PROCEEDINGS IN ARBITRATION

  Juan SERRADA HIERRO

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL ARBITRATION ARBITRAGE INTERNATIONAL ARBITRAJE INTERNACIONAL

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  ABBREVIATED PROCEEDINGS IN ARBITRATION

  POWERPOINT PRESENTATION

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  Procedimientos abreviados en el arbitraje

  Juan SERRADA HIERRO

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL ARBITRATION ARBITRAGE INTERNATIONAL ARBITRAJE INTERNACIONAL

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  Procedimientos abreviados en el arbitraje

  Como es sobradamente conocido, el arbitraje se ha abierto paso en el terreno de la solución de conflictos jurídicos entre empresas y/o los particulares, al presentar una serie de ventajas indudables, de entre las que destacan la rapidez y la flexibilidad en la adopción de decisiones, todo lo cual encaja con precisión en los parámetros que rigen las relaciones económicas
  nacionales e internacionales.

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  Abbreviated Proceedings in arbitration

  Juan SERRADA HIERRO

  62nd Congress 62e Congrès 62° Congreso -> INTERNATIONAL ARBITRATION ARBITRAGE INTERNATIONAL ARBITRAJE INTERNACIONAL

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  Abbreviated Proceedings in arbitration

  As we are all well aware, arbitration has gained ground in the field of the resolution of legal conflicts between companies and/or private individuals, by offering a series of unquestionable benefits, above all the speed and flexibility with which decisions are reached, all of which is perfectly aligned with the parameters governing national and international economic relations.

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