Mondaq Europe: All Topics
AGP Law Firm | A.G. Paphitis & Co. LLC
On 2nd February 2016, the European Commission adopted an Action Plan on strengthening the fight against terrorist financing ...
Clyde & Co
The Court of Appeal has affirmed that the duty arises even without the ETRL/ETA
KPMG Luxembourg
On 26 July 2018, the Luxembourgish Tax Authorities (ACD) published a circular that seeks to clarify the tax treatment of virtual currencies ...
Kramer Levin Naftalis & Frankel LLP
Paris counsel Pierre Storrer's article "Qu'est l'encaissement de fonds pour le compte de tiers devenu ?" was published in the French publication Banque et Droit on Oct. 24, 2018
Your Legal Partners
Bank of Greece has published the revised Code of Conduct for the management of non--‐‑performing loans held by individuals and very small businesses (businesses with turnover less than 1 million euros), ...
Dillon Eustace
A listing on Euronext Dublin ("Euronext") offers a number of advantages, including most importantly increasing distribution capacity.
Carey Olsen
Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the "Law").
KPMG Luxembourg
It's not always easy to determine if an acquired set of activities and assets results in a business or only in an asset acquisition.
Mamo TCV Advocates
The Orwellian 'Big Brother' analogy has been used ad nauseam and is very well-known among the general populace, often used in sensational headlines whenever any issue regarding privacy finds itself in the news.
Akin Gump Strauss Hauer & Feld LLP
The new rules, if accepted, are scheduled to enter into force in 2019.
Moroğlu Arseven
The Board has stated that those advertising via e-mail, SMS and calls should cease such activities.
Moroğlu Arseven
Turkey has revised accounting principles for mergers of establishments which are subject to joint control, eliminating uncertainty about this issue and ensuring consistency in practice.
Moroğlu Arseven
Given Turkey's geographic position, customs points are critical points for detecting and preventing import or export of counterfeit products.
ACTECON
One of the instruments that the DPA has been putting to use is adopting resolutions, where the violation is prevalent.
Gün + Partners
The fashion industry, nourished by an infinite source – that is, human creativity – is constantly changing, yet the manufacturing process changes even faster.
Squire Patton Boggs LLP
What can we do to fill roles post Brexit
Squire Patton Boggs LLP
The effect of this was to swell the pot of assets available to be applied to all unsecured creditor claims.
Squire Patton Boggs LLP
In this Tax Notes Podcast, our tax and public policy partner, Jeremy Cape, discusses the tax issues arising from Brexit.
Squire Patton Boggs LLP
It was inevitable that at some point the Pension Protection Fund standard guarantee would be put to the test in the courts.
Marks & Clerk
Artificial intelligence (AI) is pushing the boundaries of possibility in many industries, and healthcare is no exception.
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KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
Die Geltendmachung von wechselseitigen Ansprüchen (Claims) zwischen Auftraggeber (AG) und Auftragnehmer (AN) ist in großen Bauprojekten unvermeidbar.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Duff and Phelps
This Autumn, the budget will be delivered earlier than usual, on the October 29, 2018.
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Reed Smith (Worldwide)
Less than 30 days after issuing a Notice of Intent to fine Facebook, the ICO issued a further penalty as a result of the investigation
Cooley LLP
For the first time, the European Patent Office has issued guidance on the patentability of artificial intelligence and machine learning technologies. The guidance will become valid on 1 November 2018.
SKW Schwarz
By order of September 13, 2018 (11 O 1741/18 UWG), Würzburg Regional Court issued an interim injunction against a lawyer ...
Stephenson Harwood
The structure of the UK audit sector, and the position of the 'Big Four' within it, has been a matter of public debate for quite some time.
Dentons
On 18 September, Dentons hosted an Energy Institute event in our London office with the title "The Clash of Digitalisations".
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
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