Mondaq Europe: All Topics
Elias Neocleous & Co LLC
In order to ensure compliance with EU Directive 2015/2376/EU amending EU Directive 2011/16/EU on the compulsory automatic exchange of information in the field of taxation –
AGP Law Firm | A.G. Paphitis & Co. LLC
On Friday, July 14, the Parliament of Cyprus approved a bill granting tax resident status to individuals that spend at least 60 days in Cyprus per year, under certain conditions.
Pinsent Masons LLP
Asset purchases by the European Central Bank (ECB) may have overstepped the bank's powers, Germany's Constitutional Court has said.
Ogier
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the Law) finally received Royal Assent on 25 July 2017 and is scheduled to come into force on 15 August 2017.
Carey Olsen
In line with developing international standards in transparency and law enforcement, Guernsey has introduced a centralised register of the beneficial ownership of Guernsey legal persons.
Ogier
Property price statistics released this morning show that turnover in the Local Market rose 20% in the period from April to June.
Ogier
HMRC have already begun to issue enforcement notices to sponsoring employers for the payment of tax and National Insurance (NIC) liabilities in respect of employee benefit trusts (EBTs) on the basis that the arrangements facilitated forms of disguised remuneration to employees.
Carey Olsen
The Royal Court of Jersey has recently approved variations of two trusts established by a late Settlor whereby the beneficial class of each trust was to be widened beyond the parameters that the Settlor had set out during his lifetime.
KPMG Luxembourg
In this era, data protection has become a main concern for European legislators—and no less for the public—as the volume of information generated and exchanged has only been growing.
GANADO Advocates
The Alternative Investment Fund Managers Directive was introduced in 2013. The aim of the Directive is to regulate the provision of fund management services by fund managers to alternative investment funds.
GANADO Advocates
As the dust has finally settled in the electoral arena, and the victors have taken their places at the helm of the country, the obvious question remains: what's next for pensions?
Schoenherr Attorneys at Law
On 27 April 2017 the Montenegrin Parliament passed the government's proposal to amend the Law on Free Access to Information.
Foley Hoag LLP
In 2009, LA MILLA DE ORO was registered as a trademark in Spain with respect to, of course, wines.
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
Gowling WLG
An extrinsic contract in relation to a pension scheme is an agreement between a member of the scheme and their employer that the member will receive benefits different to those set out in the scheme rules.
Withers LLP
In a decision handed down on Friday 28 July 2017, the English High Court has found that a Russian businessman whose wife and children live in London (at least during the school term-time), and ...
McDermott Will & Emery
In our latest Special Report, we have briefly outlined some of the main legal implications of Brexit according to different models, including the EEA model.
K&L Gates
On 28 June 2017 the UK Financial Conduct Authority (FCA) published the final report for its study into the UK asset management market.
TLT Solicitors
The court has no jurisdiction to direct a bankrupt to waive privilege in any document, the High Court has ruled (Leeds v Lemos [2017] EWHC 1825 (Ch)).
TLT Solicitors
From 1 April 2018 it will be unlawful to grant a tenancy of a property with an EPC rating of below E (known as a sub-standard property) unless an exemption applies and has been validly registered. So what are the risks of buying a sub-standard property?
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Deloitte Cyprus
Download our brand new app and stay up to date with business news on the go.
Deloitte Cyprus
Long-term trends, driven by public policy and exponential rates of change in digital infrastructure, are fundamentally altering the global business environment.
Deloitte Cyprus
Our 5 minute tax update webcasts are broadcasted monthly and provide a brief summary of local and international tax events impacting Cyprus.
Deloitte Cyprus
Following the market collapse in 2013, property sales in Cyprus continue to record growth for the third consecutive year, while foreign investment in real estate is also picking up.
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Deloitte Cyprus
Our 5 minute tax update webcasts are broadcasted monthly and provide a brief summary of local and international tax events impacting Cyprus.
PLMJ
Divulgamos a nova edição da L' Express Lextter PLMJ, na qual se compilam as novidades legislativas e regulamentares mais significativas para Clientes PLMJ, entre 10 e 14 de julho de 2017.
Aksac Law Office
Mevzuatımızda, kamu üretim tesislerinin çevre mevzuatı ile uyumlu hale getirilmesine ilişkin kurallar esas olarak 6446.
LexCounsel Law Offices
Under common law rules and equitable principles, director's duties are largely derived from the law of agency and trusts. Under the law of agency, duties of skill, care and diligence are imposed...
Bar & Karrer
On 5 July 2017, the Swiss Federal Council (Bundesrat) amended the Swiss Federal Banking Ordinance to ease the Swiss regulatory framework for providers of innovative financial technologies...
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