Mondaq Europe: Government, Public Sector
Borissov & Partners
Lawmakers have approved on a second reading legislative amendments that the government argues are paving the way for a major reform in the judicial system.
Penkov, Markov & Partners
На 09.08.2017 г. на свое заседание Министерски съвет на Република България одобри проект на l
Ronan Daly Jermyn
The Future Partnership Papers published by the UK in advance of the last round of negotiations in Brussels are high in sentiment but short on detail.
Moroğlu Arseven
The employee was dismissed in 2007 on the basis he had been using an office communication account for personal purposes.
Dentons
Foreign Direct Investments (FDI) are investments by private individuals, commercial entities or governments, aimed at acquiring and/or controlling a business or property outside of their home jurisdiction...
Jones Day
In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations...
Shearman & Sterling LLP
On June 26, 2017, the German Prevention of Money Laundering Act (the "Act") implementing the 4th EU Money Laundering Directive (Directive (EU) 2015/849 of May 20, 2015, the "Directive") came into effect.
Jones Day
As part of the implementation of the European Anti-Money Laundering Directive (EU Directive 2015/849), a new German Money Laundering Act has come into effect.
Arthur Cox
This briefing summarises the findings, ratings and actions set out in FATF's report.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
PLMJ
De 9 a 13 Outubro de 2017 novidades legislativas e regulamentares mais significativas
Buzescu Ca
Romanian Public Procurement Laws.
Akturk AB
As being 13th largest economy in the world, Turkey offers great opportunities for foreign investors in various sectors.
Bircham Dyson Bell LLP
The drive towards global transparency to tackle terrorism, money laundering and tax evasion moves forward increasingly quickly.
Akin Gump Strauss Hauer & Feld LLP
The government also proposes to offer guidance and engagement for businesses considering whether their merger might raise national security issues.
Jersey Finance Limited
On 22 September 2017, the Prime Minister delivered a speech on the future relationship between the UK and the EU. The speech focused on the economy and security and the Prime Minister...
Brodies LLP
The UK Parliament is conducting an inquiry into the implications of leaving the European Union for British business.
Bircham Dyson Bell LLP
The Prime Minister's speech in Florence on 22 September was intended to create momentum in the ongoing Brexit negotiations, notwithstanding that (in her view, at least)...
Travers Smith LLP
Following Theresa May's speech in Florence, there had been hopes in some quarters of a breakthrough in the Brexit negotiations....
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PLMJ
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
PLMJ
Primeira alteração à Lei n.º 78/2017, de 17 de agosto, que cria um sistema de informação cadastral simplificado e revoga a Lei n.º 152/2015, de 14 de setembro
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.
TMF Group
Investing in technological solutions to help meet your Anti-Money Laundering (AML) obligations has become a necessary investment to many.
KPMG Luxembourg
"Faster, higher, stronger!" Those are the 1913 words of Pierre de Coubertin, whose country of France had to wait 100 years to see the Olympic rings on the Eiffel Tower once again.
Pinsent Masons LLP
Transfers of funds can be used for terrorist financing and money laundering purposes.
Erdem & Erdem Law
The Board decided that the acquisition of a certain number of shares of Kibar Enerji A.Ş. held by Hency Trading Limited by Galleon Construction and Property Limited is out of the scope.
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
Deloitte
There isn't a day that goes by without copious column inches dedicated to the topic of Brexit. This has never been more so than in the days since the Prime Minister made her recent speech in Florence.
Pinsent Masons LLP
A House of Lords committee is to examine the legal basis for, and potential costs to the UK of, a time-limited Brexit transitional period.
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