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Legal Aspects of Doing Business in the Middle East, 2nd Edition

Legal Aspects of Doing Business in the Middle East, 2nd Edition

  • Author:
  • Publisher: Juris Publishing_
  • ISBN: 9781578232987
  • Published In: June 2020
  • Format: Loose-leaf , 438 pages
  • Jurisdiction: Middle East ? Disclaimer:
    Countri(es) stated herein are used as reference only
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  • Description 
  • Contents 
  • Author 
  • Details

    Legal Aspects of Doing Business in the Middle East - Second Edition provides comprehensive coverage for more than 15 major jurisdictions on the requirements for doing business and investing in those countries, prepared by local practitioners with expertise in business transactions. Practical insights, commentary and analysis are offered on:

    • General Conditions for Conduct of Business

    • Business Registrations

    • Investment Incentives

    • Currency Regulation

    • Establishment of Enterprises

    • Principal Business Organizations

    • Choosing a Form of Business

    • Formation of Business Procedures

    • Acquisition of Enterprises

  • Algeria

    Introduction                                                            

    Foreign Investment Regulation                                            

    Foreign Companies' Representation                                         

    Commercial Companies Law                                              

    Companies Tax System      

    Non-Resident Exchange Regulation  

    Employment Law                                                                                              

    Banking and Stock Exchange Market System                              

     

     

    Bahrain

    Introduction                                                           

    Favorable Political and Economic Climate                                    

    Legal System and Governing Laws                                          

    Forms of Business Organizations                                           

    Areas Open for Foreign Participation                                        

    Commercial Establishments                                               

    Labor Laws and Immigration Rules                                         

    Taxation and Custom Duty Aspects                                        

     

    Egypt 

    Introduction  

    Direct Investment in Egypt     

    Taxation                                                    

     

    Iran

    Introduction

    Iranian Code of Commerce

    Establishment of Enterprises

    Acquisition of Enterprises

    Acquisition of Realty by Foreign Nationals

    Taxation

    Arbitration

    Custom Regulations

    Free Trade and Special Economic Zones

    Foreign Investment, Importation, and Transfer of Foreign Capital

    Intellectual Property

    Employment Law

    Banking Law

    Establishment of Foreign Banks

    Anti-Money Laundering

     

    Republic of Iraq

    Introduction                                                          

    Court System and Litigation                                              

    Internal Legal Aspects of Business                                         

    Legal Basis of Commerce                                                

    Legal Organization of Companies and Foreign Companies Branches               

    Commercial Agencies                                                  

    Construction Contracts                                                  

    Customs Regulation                                                    

    Income Tax                                                           

    Lease Contracts                                                       

     

    Israel

    Introduction                                                          

    Form of Registration Requirements of Enterprises                             

    Business, Work, and Residence Permits                                     

    Foreign Trade, Customs, Currency Exchange, Foreign Ownership, and Banking      

    Labor Aspects                                                         

    Tax Aspects                                                          

    Investment Incentives                                                   

    General Information                                                    

    Appendix                                                     

     

    Jordan

    Introduction                                                          

    Contract Principles   

    Exchange Controls

    Encouragement of Investment

    Taxation                                                             

    Customs Duties                                                       

    Company Law                                                        

    Labor and Social Security Laws    

    Banks                                                                                                           

    Trademarks and Patents                                                 

     

    Lebanon

    Introduction

    Establishment of Enterprises

    Arbitration                                           

    Acquisition of Reality by Foreign Nationals

    Taxation                                                             

    Customs Regulation                                                    

    Currency Regulation, Capital and Money Transfer, Investment Incentives           

    Competition Law and Commercial Representation

    Intellectual Property    

    Consumer Protection                                     

    Employment Law                                                      

    Banking Law

    Petroleum Law

     

    Oman

    Introduction                                                          

    Legal System                                                         

    Foreign Business Interests                                               

    Establishment and Registration Formalities

    Other Relevant Legislation and Regulations                                  

    Trademarks and Intellectual Property Rights                                 

    Immigration                                                          

    Insurance                                                            

    Taxation

    Oman-United States of America Free Trade Agreement

     

    Qatar

    Introduction                                                          

    Political, Social, and Economic Climate for Foreign Investment

    Legal System

    Establishing Business Presence

    Acquisition of Realty

    Tax Regulations

    Regulation of Specific Business Activities

    Competition Law

    Intellectual Property Protection

    Employment Law

    Customs, Foreign Trade, and Currency Exchange

    Environmental Regulations
                                                                 

     

    Kingdom of Saudi Arabia

    Political, Social and Economic Climate                                     

    Political and Legal System                                               

    Business Presence                                                     

    Limited Partnership

    Intellectual and Industrial Property Trademarks                               

    Government Contracts                                                  

    Labor                                                               

    Tax

    Environment Allow                                                    

    Other Reform Proposals                                                 

    Concluding Reflections

    Appendix A

    Appendix B

     

    Syria

    Freedom Granted to Foreigners in Trade and Industry                          

    Investment of Capital and Guarantees                                       

    Tax Rates on Industrial, Commercial, and Non-Commercial Profits                

     

    Tunisia

    Introduction      

    Economic Environment                                                                                    

    Investment Issues                                                      

    Environment                                                          

    Monopolies and Competition  

    Acquisitions and Mergers                                                                                               

    Labor Regulations                                                     

    Restrictions on Foreign Investment  

    Conclusion

     

    Turkey

    Introduction                                                          

    Establishment of Enterprises

    Acquisition of Enterprises

    Acquisition of Real Estate

    Taxation

    Customs Regulation

    Currency Regulation, Capital and Profit Transfer, and Investment Incentives

    Competition Law

    Intellectual Property

    Employment Law

    Banking Sector

     

    United Arab Emirates

    Introduction                            

    Political, Social, and Economic Climate for Foreign Business   

    Legal System         

    Forms of Doing Business  

    Free Zones   

    Licensing of Businesses by the Emirates

    Labor and Immigration Regulations             

    Regulation of Certain Business Activities                                    

    Taxation

    Customs, Foreign Trade, and Currency Exchange   

    Real Estate    

    Arab Gulf Cooperaton Council

    Conclusion

  • About the Editor:
    Christian Campbell
     is a Member British Institute of International and Comparative Law (2007-). Admitted to New York State Bar (1992). LL.M. 1988 McGeorge School of Law (1987-88), Sacramento, California. LL.B. 1987 University of Edinburgh (1984-87), Scotland. B.A. Studies (Political Science) University of the Pacific (1982-84), Stockton, California. Reifezeugnis (Austrian Secondary School Leaving Certificate) 1982, Bundesrealgymnasium (1977-82), Salzburg, Austria. Founder and Co-Director 2007- FDI Moot, Law Student Competition for Investor-State Arbitration (www.fdimoot.org). Adjunct Professor of Law 2003- Juris Doctorate Program, Suffolk University Law School, Boston, Mass.

    About the General Editor:
    Professor Dennis Campbell
     is the Director of the Center for International Legal Studies (CILS) in Salzburg, Austria, and teaches as an adjunct Professor at Suffolk University Law School. He is the former Director of International Programs and Professor of Law at University of the Pacific, McGeorge School of Law. He has lectured at Stockholm University, Helsinki University, Salzburg University, National University of Taiwan, Warsaw University, and Jagiellonian University. He is a member of the New York State Bar and the Iowa State Bar and is a former Assistant Secretary of the California State Senate.
    The Center for International Legal Studies promotes the dissemination of information among members of the international legal community, through research and publication projects, post-graduate and professional training programs, and academic seminars, professional symposia and continuing legal education conferences. Nearly 5,000 lawyers worldwide have been designated as Fellows of the CENTER FOR INTERNATIONAL LEGAL STUDIES in recognition of their contributions to its programs. The Center provides observers on a regular basis at meetings of UNCITRAL and its Working Groups in Vienna and New York.

    About the Contributors:

    Mamoun Aidoud, Aidoud Law Office  (Algeria)
    Hassan Ali Radhi, Hassan Radhi & Associates (Bahrain)
    Khaled El Shalakany, Shalakany Law Office (Egypt)
    Mehrnaz Mehrabi, International Law Office of Mehrnaz Mehrabi and Associates (Iran)
    Basil Yousif, Advocate (Republic of Iraq)
    George A Rosenberg, Rosenberg, Keren-Polak & Co (Israel)
    Issa M Dallal, Dallal & Associates (Jordan)
    Mohamed Y Alem, Alem & Associates, Barristers & Solicitors (Lebanon)
    Majid Al Toky and Christopher Knight, Trowers & Hamlins (Oman)
    Mohammed Riaz and Salman Mahmood, Sultan Al-Abdulla & Partners (Qatar)
    Ronald E Pump, Johnson & Pump and Christopher H Johnson, The Law Firm of Mohamed Al-Sharif (Saudi Arabia)
    Nazir Sinan (Syria)
    Adly Bellagha, Avocat à la Cour de Cassation (Tunisia)
    Ziya Akinci, Akinci Law Office (Turkey)
    Charles S Laubach, Afridi & Angell (United Arab Emirates)

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