114 results found
MdME Lawyers | Macau | 2 Jun 2023
Key Things to Know about AML/CFT on the Retail Sector
“AML/CFT” stands for Anti-Money Laundering and Combatting Financing of Terrorism. Simply put, money laundering is the process of making dirty money…
MdME Lawyers | Macau | 2 Jun 2023
Instructions regarding the necessary procedures to adopt for the prevention of money laundering and terrorism financing crimes
The Economics Bureau has recently published a list of instructions regarding the necessary procedures to adopt for the Prevention of Money Laundering…
MdME Lawyers | Macau | 2 Jun 2023
Case Alert: Lying on the social housing application form about household income and net asset value is considered document forgery.
In Case No. 19/2022, the Court of Final Appeal (“CFA”) issued a uniform judicial interpretation and ruled that false declarations present in social…
MdME Lawyers | Macau | 2 Jun 2023
Key Things to Know about Intellectual Property
Throughout each day, from the moment we wake up until we lay our heads to rest on our pillows, we are surrounded by achievements of the human mind…
MdME Lawyers | Macau | 2 Jun 2023
案例提醒: 社會房屋申請表中所載的虛假聲明構成偽造文件罪 統一司法見解
在第 19/2022 號案件中，終審法院作出統一司法見解 1，裁定社會房 屋申請表中所載的虛假聲明，包括家團成員的收入及資產淨值聲明書， 構成偽造文件罪。該決定是對…
MdME Lawyers | Macau | 2 Jun 2023
Ten things to know about employment in Macau
In general, employment contracts in Macau apply the principle of freedom of contract. Employment contracts are not subject to any special legal form…
MdME Lawyers | Macau | 1 Jun 2023
Increased compliance paving the way for Macau’s success: expert
Macau's recent and upcoming legislative changes regarding gaming are only furthering the region's push to be a leader in regards to compliance, a…
MdME Lawyers | Macau | 31 May 2023
Key Things to Know: Discovering the Retail Market in Macau - A Guide for Investors
It is undeniable that the retail sector is one of the pillars of the Macau's economy. While the covid-19 pandemic has undoubtedly shaken the economic…
Burr & Forman LLP | China, Hong Kong, Macau, etc. | 23 Feb 2023
New CDC COVID-19 Test Requirement for Air Passengers from China, Hong Kong, and Macau
In implementing its first new COVID-19 travel restriction in months, the U.S. Centers for Disease Control and Prevention (CDC) recently issued…
Barnes, Richardson and Colburn, LLP | Macau | 24 Jan 2023
Macau Has Been Added to The Destination Prohibition of Semiconductor Chips
On October 7, 2022, the Bureau of Industry and Security (BIS) put on public display the interim final rule, implementing New Export Controls on…
