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DOI: Legal Aspects of Structuring Cross-Border Transactions in The Context of Changing International Regulation
Miraziz Khidoyatov , Founding Member and CEO at Enexpan Wyoming, USAAbstract
This article examines the evolving legal framework of cross-border transactions against the backdrop of shifting international regulations and diminishing traditional notions of state sovereignty. Drawing upon doctrinal analysis and a comparative perspective, it explores how emerging global governance structures, regional integration mechanisms, and soft-law instruments influence the design and implementation of transnational deals. Key areas of focus include the choice of corporate structures (holdings, SPVs, joint ventures), compliance with anti-corruption and tax regulations, and the strategic use of dispute resolution clauses, particularly in a context where national, supranational, and private regulatory regimes increasingly overlap. Empirical illustrations from Europe, North America, and Asia underscore the growing role of borderland cooperation and subnational initiatives in shaping cross-border transactions. The analysis highlights the need for practitioners to adapt contractual mechanisms in light of complex global norms and offers a multi-level approach to legal and regulatory compliance. Ultimately, the article argues that success in cross-border endeavors depends on integrating national law with transnational standards, leveraging innovative dispute resolution processes, and proactively engaging with local/regional stakeholders to foster legal certainty and minimize risk.
Keywords
Cross-Border Transactions, Sovereignty, Global Governance, Compliance, Regional Integration, Transnational Law, Dispute Resolution
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