Mondaq Europe: All Topics
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a further reminder that 31 October 2018 is the last date for submission of tax returns for 2017
Dentons
On 18 September, Dentons hosted an Energy Institute event in our London office with the title "The Clash of Digitalisations".
Gowling WLG
On 18 September 2018, the UK's Competition and Markets Authority (the "CMA") announced that Heathrow airport ("Heathrow") ...
Flichy Grangé Avocats
The principle of co-employment, which makes it possible to trace the financial obligations of the contractual employer to the co-employer, is less and less recognized by the Court of Cassation.
Flichy Grangé Avocats
A bill to be debated in Parliament in the fall plans to reform the impact of crossingheadcount thresholds.
Jones Day
Some employers like the concept that employees must repay a bonus if the employee is no longer employed as of a certain date. This may be permissible in Germany, but only under narrow circumstances.
Jones Day
Germany remains an important market for renewable energy investments. The regulatory framework is stable, and in contrast to other countries, Germany imposes no retroactive reductions in feed-in subsidies.
Arthur Cox
The Regulations build on the existing themes of the General Data Protection Regulation (GDPR) and the Data Protection Act 2018, by applying a third layer of specific data protection rules to health research in Ireland.
Dillon Eustace
Additionally, the Central Bank has requested receipt of a list of proposed QIAIFs for approval on a weekly basis from mid-November
Dillon Eustace
Ireland will introduce an ATAD-compliant interest limitation rule, the timing of which will be determined following further engagement with the European Commission.
Ronan Daly Jermyn
The Government is expected to announce two week's paid parental leave as part of Budget 2019.
Ogier
It is fair to say that, if the UK commercial real estate sector was a glass, it would be very difficult to determine whether it was half full or half empty.
Chetcuti Cauchi Advocates
EU countries offering residence by investment programmes must ensure a high level of due diligence.
GANADO Advocates
The Malta Financial Services Authority yesterday issued a circular addressed to credit institutions entitled ‘Imposition of Negative Interest Rates on Euro Denominated Deposits'.
Dentons
On September 18, 2018 the Dutch government released the Budget 2019 containing its Tax Plan 2019 with certain amendments to Dutch tax law.
Withers LLP
Responsibility for complying with The Regulatory Reform (Fire Safety) Order 2005 (" the Order") rests with the ‘responsible person'; which is the employer and any other person who may have control of...
Withers LLP
This was the question faced by the Court of Appeal in the divorce case of Hayat Alireza v Hossam Radwan [2017] EWCA Civ1545.
Mishcon de Reya
Those who have been waiting, since 25 May this year, for the first formal enforcement action issued under the General Data Protection Regulation (GDPR)
Withers LLP
The Chairman of the NFL Hall of Fame Board, Eric Dickerson, sent a letter to league commissioner Roger Goodell, NFLPA Executive Director DeMaurice Smith, and HOF President David Baker demanding health...
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MGAP
Any major sporting event is always a good opportunity for advertising activity.
Asit Mehta & Associates
India's Ministry of Corporate Affairs is having a busy year. After cracking down on shell companies and LLPs, they have now introduced more stringent KYC norms for directors and designated partners of LLPs in India.
Brodies LLP
The Programme for Government has a number of items that will affect charities, the third sector and social enterprises.
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.
Jordans, A Vistra Company
Business relationships with family members and known close associates of a PEP are also subject to greater scrutiny.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Rahman Ravelli Solicitors
Syedur Rahman and Nicola Sharp examine the merits of compliance committees and how improving your compliance measures can help you, even while you are under investigation, in global corruption cases.
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Gun + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
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