juridical person of a Party definition

juridical person of a Party means a juridical person which is either:

juridical person of a Party means a juridical person duly constituted or otherwise organised under the applicable law of the Party;

juridical person of a Party means a juridical person constituted or otherwise organised under the law of Colombia or of an EFTA State and engaged in substantive business operations in Colombia or in the EFTA State concerned;

Examples of juridical person of a Party in a sentence

• A “financial service supplier” means any natural or juridical person of a Party wishing to supply or supplying financial services but the term “financial service supplier” does not include a public entity.

• ICT) means natural persons who have been employed by a juridical person of a Party or have been partners in it for at least one year and who are temporarily transferred to an establishment (including subsidiaries, affiliates or branches) in the territory of another Party.

• CSS) means natural persons employed by a juridical person of a Party which has no establishment in the territory of another Party and which has concluded a bona fide contract to supply services with a consumer in that other Party requiring the presence on a temporary basis of its employees in that Party in order to fulfil the contract to provide services.

• It comprises any natural or juridical person of a Party that intends to make, is currently making or has already made an investment in the territory of the other Party.55 In the same time, it takes a same path as the CETA agreement in a way it undertakes possible abuse of the investment protection by so- called “letterbox” or “shell” companies.

• This allows for firms that have made no real investment to launch a case and exposes states to unpredictable legal risks.Definition of investor: “an ‘investor’ means a natural person or a juridical person of a Party that seeks to make, is making or has already made an investment in the territory of the other Party.” For juridical persons, it is specified that they are “engaged in substantive business operations”.

More Definitions of juridical person of a Party

juridical person of a Party means a juridical person of the European Union or of the Republic of Kazakhstan set up in accordance with the law of a Member State of the European Union or of the Republic of Kazakhstan, respectively, and having its registered office, its central administration, or its principal place of business in the territory to which the Treaty on the Functioning of the European Union applies or in the territory of the Republic of Kazakhstan, respectively. Should the juridical person set up in accordance with the law of a Member State of the European Union or of the Republic of Kazakhstan, have only its registered office or central administration in the territory to which the Treaty on the Functioning of the European Union applies or in the territory of the Republic of Kazakhstan, respectively, it shall not be considered as a juridical person of the European Union or of the Republic of Kazakhstan, respectively, unless it engages in substantive business operations in the territory to which the Treaty on the Functioning of the European Union applies or in the territory of the Republic of Kazakhstan, respectively;

juridical person of a Party means a juridical person of the EU Party or a juridical person of Viet Nam, set up in accordance with the domestic laws and regulations of a Member State of the Union, or of Viet Nam, respectively, and engaged in substantive business operations1 in the territory of the Union or of Viet Nam, respectively;

juridical person of a Party means any legal entity duly constituted or otherwise organised under a Party’s applicable law, whether for profit or otherwise, and whether privately-owned or governmentally-owned, including any corporation, trust, partnership, sole proprietorship, joint venture, or other association or organisation;

juridical person of a Party means any legal entity duly constituted or otherwise organised under the applicable law of a Party, whether for profit or otherwise, and whether privately-owned or governmentally-owned, and engaged in substantive business operations in the territory of that Party, including any corporation, trust, partnership, joint venture, sole proprietorship or association;

juridical person of a Party means a juridical person of the Union or a juridical person of Viet Nam, set up in accordance with the domestic laws and regulations of the Union or its Member States, or of Viet Nam, respectively, and engaged in substantive business operations2 in the territory of the Union or of Viet Nam, respectively;

juridical person of a Party means a juridical person constituted or organised under the law of that Party, and a 8 For greater certainty, the Parties understand that an investor “seeks to make” an investment when that investor has taken concrete action or actions to make an investment. Where a notification or approval process is required for making an investment, an investor that “seeks to make” an investment refers to an investor that has initiated such notification or approval process. 9 For greater certainty, the Parties understand that an investor “seeks to make” an investment when that investor has taken concrete action or actions to make an investment. Where a notification or approval process is required for making an investment, an investor that “seeks to make” an investment refers to an investor that has initiated such notification or approval process. 10 For greater certainty, a branch of a juridical person does not have any right to make any claim against any Party under this Agreement. 11 For greater certainty, the inclusion of a “branch” in the definition of “juridical person” is without prejudice to a Party’s ability to treat a branch under its law as an entity that has no independent legal existence and is not separately organised. 12 A branch of a legal entity of a non-Party shall not be considered as a juridical person of a Party. branch located in the territory of that Party and carrying out business activities there;13, 14, 15

juridical person of a Party means a juridical person constituted or otherwise organised under the law of an EFTA State or of a Central American State and engaged in substantive business operations in the EFTA State concerned or in the Central American State concerned; 8 It is understood that services specifically exempted from the scope of Chapter 4 do not fall under the scope of this Chapter.