Mondaq Europe: All Topics
Elias Neocleous & Co LLC
Loyens & Loeff is a leading firm and a natural choice when selecting a legal and tax partner if you are doing business in or from our home markets of the Netherlands, Belgium, Luxembourg and Switzerland.
Eurofast Global Ltd
Ukraine has recently announced the plan to start an automatic exchange of information on financial accounts under the international Common Reporting Standard as of 2020, pertaining to data relating to 2019.
The European Commission has proposed a legislative package that is intended to increase substantially the powers of the three European Supervisory Authorities and to replace the funding...
Littler Mendelson
The guidance outlines the workers who will benefit from the social responsibility rights.
In the context of fundraising for startups or established businesses at seed stage you will have recently been hearing the words 'token sale' and 'token launch' bandied about every two or three...
BDA - Studio Legale
Bonds in construction contracts are often a pain point for Contractors.
Elvinger Hoss Prussen, in cooperation with the Luxembourg Stock Exchange and the Association of the Luxembourg Fund Industry, has produced a compendium of Luxembourg investment funds law and regulations.
This compilation is dedicated to alternative investment funds (AIFs) established under Luxembourg law and other investment vehicles which are neither UCITS nor AIFs.
Recomenda ao Governo que apresente relatório da execução da Resolução da Assembleia da República n.º 170/2016, de 04/08
The Turkish Competition Authority (the TCA) recently announced amendment of the Guidelines on Vertical Agreements (Guidelines) and opened the draft Guidelines to public discussion.
Moroğlu Arseven
Turkey's Constitutional Court recently considered a claim arising from a dismissed lawsuit, seeking compensation for expropriated land.
Moroğlu Arseven
The Applicant argued that he is not liable because the debt became a public receivable in August 2001, after he was a board member.
Cadwalader, Wickersham & Taft LLP
On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the "CF Act") came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasion.
Expatriate Law
If you have been divorced outside of England and Wales in an expat hub such as Singapore, China, Dubai or the US, you may also have obtained a court order from that country...
Bircham Dyson Bell LLP
In University of Sunderland v Drossou, the Employment Appeal Tribunal (EAT) held that the long-standing practice of excluding employer pension contributions ...
The UK Intellectual Property Office (UKIPO) has an enviable reputation of providing a high quality service at a low cost
Kemp IT Law
Microsoft's announcement that it has extended its Azure IP Advantage (AIPA) programme to China from 1 October 2017 neatly illustrates a number of key contracting trends helping to shape the development of the global, hyperscale Cloud.
Brodies LLP
An investigation is central to a fair disciplinary process: if you dismiss an employee for misconduct, you will risk an unfair dismissal claim if you don't carry out a reasonable investigation.
Brodies LLP
I was interested to read the most recent statistics from our family law colleagues in the USA ( Florida Academy of Collaborative Professionals) which reinforced the results from an earlier International Academy...
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Field Fisher
SpaceX closed over US$350m in Series H funding giving the company an estimated value of US$21.2bn, according to Equidate.
Sexta alteração à Lei n.º 23/2007, de 4 de julho, que aprova o regime jurídico de entrada, permanência, saída e afastamento de estrangeiros do território nacional
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
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...
Ictem Legal
This short paper sums up a list of questions and answers that an investor is likely to be interested to know before investing in Turkey.
Erdem & Erdem Law
The Resolution of the Council of Ministers dated 29.05.2017 and numbered 2017/10393 on the Ratification of the Conference of the Parties' Decision dated 17.11.2006 on the participation of Belarus...
Erdem & Erdem Law
Electronic Commerce ("E-commerce") in Turkey is expanding rapidly corollary to the rapid growth of technology and use of the internet.
Kolcuoglu Demirkan Kocakli Attorneys at Law
The Regulation on Duty Free Shops "Regulation") was published in the Official Gazette numbered 30148 and dated 8 August 2017 and abolished the former Regulation on Duty Free Shops...
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